APPLEYARD GROUP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ
Company number 00192238
Status Active
Incorporation Date 31 August 1923
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mark Charles Finch as a director on 9 July 2015; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of APPLEYARD GROUP LIMITED are www.appleyardgroup.co.uk, and www.appleyard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and six months. Appleyard Group Limited is a Private Limited Company. The company registration number is 00192238. Appleyard Group Limited has been working since 31 August 1923. The present status of the company is Active. The registered address of Appleyard Group 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 MAHAFFEY, Matthew Ian 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 BAILEY, David John has been resigned. Director BAKER, Terence Edward has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BEYNON, Peter has been resigned. Director BONE, David Leonard Paterson has been resigned. Director BRADLEY, Eamon has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director GLOSSOP, Robert Charles has been resigned. Director HERBERT, Mark Philip has been resigned. Director HOUSTON, Samuel George has been resigned. Director JONES, Alun Morton has been resigned. Director KETTLE, Michael John Ottwell has been resigned. Director NOEL, Michael John has been resigned. Director O'DONNELL, Joseph Peter has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director STUART, John Morris has been resigned. Director TAYLOR, Phillip has been resigned. Director WARD, Peter Terry has been resigned. Director WILLIAMSON, Michael Granville has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Activities of head offices".


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: 09 July 2015
58 years old

Resigned Directors

Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
Secretary
MAHAFFEY, Matthew Ian
Resigned: 25 July 1991
Secretary
WARD, Andrew Ian
Resigned: 01 May 1998
Appointed Date: 25 July 1991
Secretary
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 July 2004
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Appointed Date: 01 May 1998
Director
ATKIN, John Richard
Resigned: 08 January 1998
80 years old
Director
BAILEY, David John
Resigned: 17 December 1997
77 years old
Director
BAKER, Terence Edward
Resigned: 06 May 1993
93 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: 27 November 1997
69 years old
Director
BONE, David Leonard Paterson
Resigned: 17 December 1997
Appointed Date: 27 March 1997
87 years old
Director
BRADLEY, Eamon
Resigned: 31 December 2007
Appointed Date: 01 October 2000
77 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 05 July 1996
75 years old
Director
GLOSSOP, Robert Charles
Resigned: 11 January 1995
Appointed Date: 06 May 1994
88 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 24 July 2007
58 years old
Director
HOUSTON, Samuel George
Resigned: 24 July 2007
Appointed Date: 30 June 2001
70 years old
Director
JONES, Alun Morton
Resigned: 31 December 2012
Appointed Date: 01 January 2008
73 years old
Director
KETTLE, Michael John Ottwell
Resigned: 17 December 1997
Appointed Date: 25 February 1993
90 years old
Director
NOEL, Michael John
Resigned: 30 November 1993
88 years old
Director
O'DONNELL, Joseph Peter
Resigned: 28 January 1993
71 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: 27 November 1997
82 years old
Director
STUART, John Morris
Resigned: 27 August 1991
94 years old
Director
TAYLOR, Phillip
Resigned: 05 January 1998
77 years old
Director
WARD, Peter Terry
Resigned: 29 February 2000
Appointed Date: 27 November 1997
80 years old
Director
WILLIAMSON, Michael Granville
Resigned: 23 December 1997
85 years old
Director
WITT, John Raymond
Resigned: 12 June 1998
Appointed Date: 27 November 1997
62 years old

APPLEYARD GROUP LIMITED Events

11 Oct 2016
Appointment of Mark Charles Finch as a director on 9 July 2015
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
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 audit of accounts for period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 240 more events
21 Jul 1988
Wd 10/06/88 ad 20/05/88--------- premium £ si [email protected]=5750
07 Jul 1988
Director's particulars changed
24 Jun 1988
Full accounts made up to 31 December 1987
24 Jun 1988
Return made up to 26/05/88; bulk list available separately
24 Jun 1988
Wd 18/05/88 ad 22/04/88-26/04/88 £ si [email protected]=5000

APPLEYARD GROUP LIMITED Charges

12 May 1983
Further guarantee & debenture
Delivered: 23 May 1983
Status: Satisfied on 9 December 1987
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
12 May 1983
Further garantee & debenture
Delivered: 18 May 1983
Status: Satisfied on 9 December 1987
Persons entitled: Mercantile Credit Company Limited
Description: Undertaking and all property and assets present and future…
25 March 1983
Guarantee & debenture
Delivered: 29 March 1983
Status: Satisfied on 9 December 1987
Persons entitled: Mercantile Credit Company Limited
Description: 16, 16A & 18 west st reigate, surrey. Sy 283239 land &…
4 October 1982
Debenture
Delivered: 8 October 1982
Status: Satisfied on 9 December 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge over undertaking and all property…
28 June 1982
Guarantee & debenture
Delivered: 2 July 1982
Status: Satisfied on 9 December 1987
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…
15 January 1982
Charge over all book debts
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
7 May 1981
Charge
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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