T APPLETON & SON LIMITED
RIPON CORPOSANT LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 1BP

Company number 05295092
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 6 MARKET PLACE EAST, RIPON, NORTH YORKSHIRE, HG4 1BP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 052950920004, created on 21 October 2016. The most likely internet sites of T APPLETON & SON LIMITED are www.tappletonson.co.uk, and www.t-appleton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. T Appleton Son Limited is a Private Limited Company. The company registration number is 05295092. T Appleton Son Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of T Appleton Son Limited is 6 Market Place East Ripon North Yorkshire Hg4 1bp. . STERNE, Anthony Edward is a Director of the company. Secretary HUGHES, Leigh Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUGHES, Leigh Daniel has been resigned. Director HUGHES, William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
STERNE, Anthony Edward
Appointed Date: 31 March 2010
48 years old

Resigned Directors

Secretary
HUGHES, Leigh Daniel
Resigned: 31 March 2013
Appointed Date: 26 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2004
Appointed Date: 24 November 2004
Director
HUGHES, Leigh Daniel
Resigned: 31 March 2013
Appointed Date: 26 November 2004
52 years old
Director
HUGHES, William
Resigned: 31 March 2010
Appointed Date: 26 November 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Anthony Sterne
Notified on: 24 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Sterne
Notified on: 24 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T APPLETON & SON LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registration of charge 052950920004, created on 21 October 2016
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
11 Jan 2005
New secretary appointed;new director appointed
03 Dec 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
24 Nov 2004
Incorporation

T APPLETON & SON LIMITED Charges

21 October 2016
Charge code 0529 5092 0004
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 st james square boroughbridge york title no NYK129662…
28 September 2015
Charge code 0529 5092 0003
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property comprising t/no's NYK372665, NYK231115 and…
17 April 2013
Charge code 0529 5092 0002
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 27 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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