APPLETON ESTATES LIMITED
YORK

Hellopages » North Yorkshire » Selby » YO23 7DG

Company number 03083571
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address APPLETON HOUSE MAIN STREET, APPLETON ROEBUCK, YORK, ENGLAND, YO23 7DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Club Chambers Museum Street York YO1 7DN England to Appleton House Main Street Appleton Roebuck York YO23 7DG on 29 November 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of APPLETON ESTATES LIMITED are www.appletonestates.co.uk, and www.appleton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to York Rail Station is 6.5 miles; to Poppleton Rail Station is 7.1 miles; to Selby Rail Station is 7.4 miles; to Hammerton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Estates Limited is a Private Limited Company. The company registration number is 03083571. Appleton Estates Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Appleton Estates Limited is Appleton House Main Street Appleton Roebuck York England Yo23 7dg. . FRANCE, Jill is a Secretary of the company. FRANCE, Jill is a Director of the company. FRANCE, Richard Edward is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRANCE, Jill
Appointed Date: 19 July 1995
Director
FRANCE, Jill
Appointed Date: 19 July 1995
65 years old
Director
FRANCE, Richard Edward
Appointed Date: 19 July 1995
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Persons With Significant Control

Mr Richard Edward France
Notified on: 19 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

APPLETON ESTATES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Nov 2016
Registered office address changed from Club Chambers Museum Street York YO1 7DN England to Appleton House Main Street Appleton Roebuck York YO23 7DG on 29 November 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Jul 2016
Registered office address changed from Appleton House Main Street, Appleton Roebuck York North Yorkshire YO23 7DG to Club Chambers Museum Street York YO1 7DN on 22 July 2016
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 69 more events
17 Aug 1995
New secretary appointed;new director appointed
17 Aug 1995
New director appointed
17 Aug 1995
Secretary resigned
17 Aug 1995
Director resigned
19 Jul 1995
Incorporation

APPLETON ESTATES LIMITED Charges

8 January 2016
Charge code 0308 3571 0018
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The otley tavern new market otley title no WYK688671…
8 January 2016
Charge code 0308 3571 0017
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2D oxford buildings cheltenham parade harrogate title no…
30 September 2013
Charge code 0308 3571 0016
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Victoria vaults 47-49 nunnery lane york t/no. NYK129398…
18 September 2012
Legal mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 windsor street york all plant and machinery and its…
18 September 2012
Legal mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Car parking spaces to the rear of parliament street…
18 September 2012
Legal mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34-36 parliament street harrogate all plant and machinery…
18 September 2012
Mortgage debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Holly bank main street aooleton roebuck selby north…
17 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Satisfied on 17 March 2010
Persons entitled: Clydesdale Bank PLC
Description: 22 walmgate york assigns the goodwill of all businesses…
17 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Croft view and land and adjoining the north east side…
17 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Satisfied on 4 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 28 windsor street york assigns the goodwill of all…
17 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Satisfied on 4 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 34-36 parliament street harrogate north yorkshire assigns…
11 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 4 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2003
Charge deed
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The freehold property being 22 walmgate york t/n NYK64594…
10 January 2003
Charge deed
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 34-36 parliament street harrogate north yorkshire and all…
13 December 2002
Mortgage
Delivered: 18 December 2002
Status: Satisfied on 13 May 2008
Persons entitled: Richard Edward France and Jill France
Description: 22 walmgate york t/n NYK64594.
29 April 2002
Charge deed
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a croft view town street appleton…
29 April 2002
Charge deed
Delivered: 4 May 2002
Status: Satisfied on 13 May 2008
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 4 the headrow leeds t/n WYK191027 (as…

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