APPLEYARD COMMERCIAL VEHICLES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 00563599
Status Active
Incorporation Date 28 March 1956
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of APPLEYARD COMMERCIAL VEHICLES LIMITED are www.appleyardcommercialvehicles.co.uk, and www.appleyard-commercial-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Appleyard Commercial Vehicles Limited is a Private Limited Company. The company registration number is 00563599. Appleyard Commercial Vehicles Limited has been working since 28 March 1956. The present status of the company is Active. The registered address of Appleyard Commercial Vehicles Limited is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. FINCH, Mark Charles is a Director of the company. Secretary MACNAMARA, Richard James has been resigned. Secretary WARD, Andrew Ian has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director ATKIN, John Richard has been resigned. Director ATKIN, John Richard has been resigned. Director BANHAM, Gillian has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BEYNON, Peter has been resigned. Director BRADLEY, Eamon has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director CONNOLLY, Patrick Joseph has been resigned. Director HERBERT, Mark Philip has been resigned. Director HOUSTON, Alistair Wilson has been resigned. Director HOUSTON, Samuel George has been resigned. Director JONES, Alun Morton has been resigned. Director LEITCH, Fergus Walter Pollock has been resigned. Director MACNAMARA, Richard James has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director WATSON, Deirdre Mary Alison has been resigned. Director WILLIAMSON, Michael Granville has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
FINCH, Mark Charles
Appointed Date: 14 January 2013
58 years old

Resigned Directors

Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
Secretary
WARD, Andrew Ian
Resigned: 06 May 1998
Secretary
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 July 2004
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Appointed Date: 06 May 1998
Director
ATKIN, John Richard
Resigned: 08 January 1998
Appointed Date: 04 June 1996
80 years old
Director
ATKIN, John Richard
Resigned: 27 October 1993
80 years old
Director
BANHAM, Gillian
Resigned: 29 May 2004
Appointed Date: 30 July 2003
69 years old
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BEYNON, Peter
Resigned: 31 December 1999
Appointed Date: 01 May 1998
69 years old
Director
BRADLEY, Eamon
Resigned: 10 January 2006
Appointed Date: 01 October 2000
77 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 04 June 1996
75 years old
Director
CONNOLLY, Patrick Joseph
Resigned: 18 December 1997
Appointed Date: 27 October 1993
68 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 24 July 2007
58 years old
Director
HOUSTON, Alistair Wilson
Resigned: 25 November 1994
Appointed Date: 27 October 1993
89 years old
Director
HOUSTON, Samuel George
Resigned: 24 July 2007
Appointed Date: 30 June 2001
70 years old
Director
JONES, Alun Morton
Resigned: 08 February 2010
Appointed Date: 27 November 2009
73 years old
Director
LEITCH, Fergus Walter Pollock
Resigned: 18 December 1997
Appointed Date: 01 September 1994
82 years old
Director
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
52 years old
Director
POTTS, Derek
Resigned: 29 June 2001
Appointed Date: 01 January 2000
67 years old
Director
RITCHIE, John Muir
Resigned: 31 October 2000
Appointed Date: 24 December 1997
82 years old
Director
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 10 January 2006
67 years old
Director
WILLIAMSON, Michael Granville
Resigned: 23 December 1997
85 years old
Director
WITT, John Raymond
Resigned: 01 May 1998
Appointed Date: 08 January 1998
62 years old

APPLEYARD COMMERCIAL VEHICLES LIMITED Events

10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
10 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000
...
... and 174 more events
12 Aug 1980
Accounts made up to 31 December 1979
12 Dec 1979
Accounts made up to 31 December 1978
19 Jun 1978
Accounts made up to 31 December 1977
30 Jun 1977
Accounts made up to 31 December 1976
06 Aug 1976
Accounts made up to 31 December 1975

APPLEYARD COMMERCIAL VEHICLES LIMITED Charges

12 May 1983
Further guarantee & debenture
Delivered: 23 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
12 May 1983
Further guarantee and debenture
Delivered: 18 May 1983
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1983
Guarantee & debenture
Delivered: 29 March 1983
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: See doc M117 for further details.. Fixed and floating…
4 October 1982
Debenture
Delivered: 8 October 1982
Status: Satisfied
Persons entitled: Governor and Company of the Bank of Scotland
Description: 5 hallfield lane, wetherby leeds, west yorkshire title no…
20 August 1982
Legal charge
Delivered: 27 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings situate at the north eastern…
28 June 1982
Guarantee & debenture
Delivered: 2 July 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
11 June 1982
Legal charge
Delivered: 15 June 1982
Status: Satisfied on 15 March 1990
Persons entitled: Burmah Oil Trading Limited
Description: 16, 16A & 18, west street, reigate, surrey title no. Sy…
15 January 1982
Charge over all bookdebts
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
16 December 1981
Legal charge
Delivered: 18 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H premises 16A, 16, & 18 west street, reigate, surrey…
7 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises 5 hamfield lane wetherby title no. Wyk…
7 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land l/h premises being to the south of queens road and…
7 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 1 1/2 acres of land at the…
7 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 1 beech ave harrogate.
7 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises 13 & 13A hookstone road harrogate.
7 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
7 May 1981
Legal charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H & l/h lands & premises being at south parade and ings…
7 May 1981
Mortgage
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises 4124 sq yds of land at town end…
28 March 1980
Deed of substitution
Delivered: 2 April 1980
Status: Satisfied on 5 October 2005
Persons entitled: Shell UK LTD
Description: Premises in hookstone rd, leeds rd and beech avenue…
31 December 1965
Further charge
Delivered: 7 January 1966
Status: Satisfied on 5 October 2005
Persons entitled: Shell-Mex and B.P. LTD
Description: 3 pieces of land near southgate huddersfield, yorks (see…

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