H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8HR

Company number 03025189
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address DENBY WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 99 . The most likely internet sites of H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED are www.happleyardsonseastyorkshire.co.uk, and www.h-appleyard-sons-east-yorkshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. H Appleyard Sons East Yorkshire Limited is a Private Limited Company. The company registration number is 03025189. H Appleyard Sons East Yorkshire Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of H Appleyard Sons East Yorkshire Limited is Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8hr. The company`s financial liabilities are £382.21k. It is £57.67k against last year. The cash in hand is £458.27k. It is £72.51k against last year. And the total assets are £583.52k, which is £-0.78k against last year. APPLEYARD, Harry is a Secretary of the company. APPLEYARD, Harry is a Director of the company. APPLEYARD, John is a Director of the company. DICKERSON, Andrew Mark is a Director of the company. KILGOUR, Elizabeth is a Director of the company. STOREY, Ian Dalton is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARKER, Steven Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


h. appleyard & sons (east yorkshire) Key Finiance

LIABILITIES £382.21k
+17%
CASH £458.27k
+18%
TOTAL ASSETS £583.52k
-1%
All Financial Figures

Current Directors

Secretary
APPLEYARD, Harry
Appointed Date: 22 February 1995
Director
APPLEYARD, Harry
Appointed Date: 22 February 1995
78 years old
Director
APPLEYARD, John
Appointed Date: 22 February 1995
81 years old
Director
DICKERSON, Andrew Mark
Appointed Date: 22 February 1995
62 years old
Director
KILGOUR, Elizabeth
Appointed Date: 08 November 2005
45 years old
Director
STOREY, Ian Dalton
Appointed Date: 08 November 2005
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Director
BARKER, Steven Mark
Resigned: 24 March 2010
Appointed Date: 06 April 2007
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Harry Appleyard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Appleyard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 99
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 99
...
... and 69 more events
02 Mar 1995
New director appointed
02 Mar 1995
Secretary resigned
02 Mar 1995
Director resigned
02 Mar 1995
Registered office changed on 02/03/95 from: 12 york place leeds LS1 2DS
22 Feb 1995
Incorporation

H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED Charges

12 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot d therm road cleveland street hull…
12 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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