H. APPLEYARD & SONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8HR
Company number 01298147
Status Active
Incorporation Date 11 February 1977
Company Type Private Limited Company
Address DENBY WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 9,902 . The most likely internet sites of H. APPLEYARD & SONS LIMITED are www.happleyardsons.co.uk, and www.h-appleyard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. H Appleyard Sons Limited is a Private Limited Company. The company registration number is 01298147. H Appleyard Sons Limited has been working since 11 February 1977. The present status of the company is Active. The registered address of H Appleyard Sons Limited is Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8hr. The company`s financial liabilities are £18.72k. It is £-28.83k against last year. The cash in hand is £23.59k. It is £-20.51k against last year. And the total assets are £100.42k, which is £-66.03k against last year. APPLEYARD, Harry is a Secretary of the company. APPLEYARD, David George Thomas is a Director of the company. APPLEYARD, Harry is a Director of the company. APPLEYARD, John is a Director of the company. APPLEYARD, Marcus Richard Joseph is a Director of the company. The company operates in "Freight transport by road".


h. appleyard & sons Key Finiance

LIABILITIES £18.72k
-61%
CASH £23.59k
-47%
TOTAL ASSETS £100.42k
-40%
All Financial Figures

Current Directors


Director
APPLEYARD, David George Thomas
Appointed Date: 24 September 2013
43 years old

Director
APPLEYARD, Harry

79 years old

Director
APPLEYARD, John

81 years old

Director
APPLEYARD, Marcus Richard Joseph
Appointed Date: 24 September 2013
46 years old

Persons With Significant Control

Mr Harry Appleyard
Notified on: 6 April 2016
79 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 LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,902

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
23 Jan 1989
Return made up to 15/12/88; full list of members

28 Feb 1988
Return made up to 31/12/87; full list of members

13 Feb 1988
Accounts for a small company made up to 31 March 1987

17 Feb 1987
Accounts for a small company made up to 31 March 1986

22 Jan 1987
Return made up to 31/12/86; full list of members

H. APPLEYARD & SONS LIMITED Charges

9 April 2002
Legal charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings at denby way…
27 October 1980
Legal mortgage
Delivered: 13 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/Hold land on toursway, hellaby industial estate formerly…