APPLEYARD PROPERTIES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 00667924
Status Active
Incorporation Date 17 August 1960
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 fifty-five 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 PROPERTIES LIMITED are www.appleyardproperties.co.uk, and www.appleyard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Appleyard Properties Limited is a Private Limited Company. The company registration number is 00667924. Appleyard Properties Limited has been working since 17 August 1960. The present status of the company is Active. The registered address of Appleyard Properties 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 BEATTIE, Craig Alan has been resigned. Director BEYNON, Peter has been resigned. Director CHAMBERS, Paul Jonathan 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 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 WILLIAMS, Steven Wyn 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
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
68 years old
Director
CHAMBERS, Paul Jonathan
Resigned: 04 June 1996
74 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: 01 July 2003
69 years old
Director
JONES, Alun Morton
Resigned: 08 February 2010
Appointed Date: 27 November 2009
72 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
66 years old
Director
RITCHIE, John Muir
Resigned: 31 October 2000
Appointed Date: 24 December 1997
81 years old
Director
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 November 2000
67 years old
Director
WILLIAMS, Steven Wyn
Resigned: 30 June 2003
Appointed Date: 30 June 2001
75 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 PROPERTIES 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 33,000
...
... and 145 more events
12 Aug 1980
Accounts made up to 31 December 1979
23 Aug 1979
Accounts made up to 31 December 1978
11 Jul 1978
Accounts made up to 31 December 1977
18 Jul 1977
Accounts made up to 31 December 1976
28 Aug 1976
Accounts made up to 31 December 1975

APPLEYARD PROPERTIES 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 & 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: For further details see doc M53. Fixed and floating charges…
4 October 1982
Debenture
Delivered: 8 October 1982
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed & floating charge on goodwill tog with all buildings…
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…
15 January 1982
Charge
Delivered: 21 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book and other debts now and from…
7 May 1981
Charge
Delivered: 18 May 1981
Status: Satisfied on 15 January 2004
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M48). Undertaking and all…

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