Company number 05503249
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 32A NEWBOLD ROAD, CHESTERFIELD, DERBYSHIRE, S41 7PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APPLETON HOMES (MANSFIELD) LIMITED are www.appletonhomesmansfield.co.uk, and www.appleton-homes-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Appleton Homes Mansfield Limited is a Private Limited Company.
The company registration number is 05503249. Appleton Homes Mansfield Limited has been working since 08 July 2005.
The present status of the company is Active. The registered address of Appleton Homes Mansfield Limited is 32a Newbold Road Chesterfield Derbyshire S41 7ph. The company`s financial liabilities are £74.28k. It is £-175.52k against last year. The cash in hand is £1.99k. It is £1.66k against last year. . BENTLEY, Neil is a Secretary of the company. BENTLEY, Neil is a Director of the company. DOBB, Malcolm John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
appleton homes (mansfield) Key Finiance
LIABILITIES
£74.28k
-71%
CASH
£1.99k
+493%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Persons With Significant Control
Mr Malcolm John Dobb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
APPLETON HOMES (MANSFIELD) LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
03 Aug 2015
Registered office address changed from 9 Leicester Gardens, Avenue Road Chesterfield Derbyshire S41 8RL to 32a Newbold Road Chesterfield Derbyshire S41 7PH on 3 August 2015
...
... and 24 more events
22 Jul 2005
Director resigned
22 Jul 2005
Secretary resigned
22 Jul 2005
New secretary appointed;new director appointed
22 Jul 2005
New director appointed
08 Jul 2005
Incorporation
12 September 2008
Mortgage
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a building land @ caunton close vale…
13 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2005
Mortgage deed
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 5 marston moor road newark nottinghamshire. Together…