R & M (APPLEBY) LIMITED
APPLEBY-IN-WESTMORLAND

Hellopages » Cumbria » Eden » CA16 6DD

Company number 04744130
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address OLD DUFTON HALL FARM HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Current accounting period extended from 28 August 2016 to 31 October 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 28 August 2015. The most likely internet sites of R & M (APPLEBY) LIMITED are www.rmappleby.co.uk, and www.r-m-appleby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. R M Appleby Limited is a Private Limited Company. The company registration number is 04744130. R M Appleby Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of R M Appleby Limited is Old Dufton Hall Farm House Dufton Appleby in Westmorland Cumbria Ca16 6dd. . MILBURN, Kathleen is a Secretary of the company. PARKIN, James Reginald is a Director of the company. PARKIN, Michael is a Director of the company. Secretary PARKIN, Debra Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MILBURN, Kathleen
Appointed Date: 01 January 2007

Director
PARKIN, James Reginald
Appointed Date: 30 May 2003
86 years old

Director
PARKIN, Michael
Appointed Date: 30 May 2003
55 years old

Resigned Directors

Secretary
PARKIN, Debra Marie
Resigned: 31 December 2006
Appointed Date: 30 May 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 25 April 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 May 2003
Appointed Date: 25 April 2003

R & M (APPLEBY) LIMITED Events

05 Sep 2016
Current accounting period extended from 28 August 2016 to 31 October 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

21 Apr 2016
Total exemption small company accounts made up to 28 August 2015
18 Mar 2016
Registration of charge 047441300002, created on 16 March 2016
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
10 Jun 2003
New secretary appointed
10 Jun 2003
New director appointed
10 Jun 2003
New director appointed
10 Jun 2003
Registered office changed on 10/06/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Apr 2003
Incorporation

R & M (APPLEBY) LIMITED Charges

16 March 2016
Charge code 0474 4130 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold grandie caravan site, edenstone…
27 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Quarry bank garth dufton appleby-in-westmorland cumbria…