APPLETON FARMS LIMITED
MARTIN

Hellopages » Kent » Dover » CT15 5JS

Company number 02580022
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address APPLETON MANOR FARM, RINGWOULD ROAD, MARTIN, NR DOVER KENT, CT15 5JS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 . The most likely internet sites of APPLETON FARMS LIMITED are www.appletonfarms.co.uk, and www.appleton-farms.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-four years and ten months. The distance to to Deal Rail Station is 3.8 miles; to Dover Priory Rail Station is 4.1 miles; to Shepherds Well Rail Station is 5.4 miles; to Sandwich Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Farms Limited is a Private Limited Company. The company registration number is 02580022. Appleton Farms Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Appleton Farms Limited is Appleton Manor Farm Ringwould Road Martin Nr Dover Kent Ct15 5js. The company`s financial liabilities are £98.54k. It is £-64.11k against last year. And the total assets are £1190.1k, which is £-30.09k against last year. LEDGER, Anne Marie is a Secretary of the company. LEDGER, Alexander is a Director of the company. LEDGER, Anne Marie is a Director of the company. LEDGER, Benjamin John is a Director of the company. LEDGER, Kenneth Martin is a Director of the company. LEDGER, Samantha Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


appleton farms Key Finiance

LIABILITIES £98.54k
-40%
CASH n/a
TOTAL ASSETS £1190.1k
-3%
All Financial Figures

Current Directors

Secretary
LEDGER, Anne Marie
Appointed Date: 20 March 1991
Director
LEDGER, Alexander
Appointed Date: 13 December 2013
45 years old
Director
LEDGER, Anne Marie

71 years old
Director
LEDGER, Benjamin John
Appointed Date: 13 December 2013
42 years old
Director
LEDGER, Kenneth Martin
Appointed Date: 20 March 1991
73 years old
Director
LEDGER, Samantha Jane
Appointed Date: 13 December 2013
36 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1991
Appointed Date: 05 February 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1991
Appointed Date: 05 February 1991

Persons With Significant Control

Mr Kenneth Martin Ledger
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

APPLETON FARMS LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000
...
... and 71 more events
15 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1991
Registered office changed on 15/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
15 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1991
Incorporation
05 Feb 1991
Incorporation

APPLETON FARMS LIMITED Charges

20 June 1994
Legal charge
Delivered: 4 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of dover road ringwould near dover…
30 September 1992
Legal charge
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of church farm east langdon dover,kent.

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