APPLEYARD GROVE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 5EJ

Company number 05293322
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address PEACOCK GROVE FARM, MOSSEY GREEN, RED LAKE, TELFORD, UNITED KINGDOM, TF1 5EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Steven Jeffrey John Jones on 1 December 2016; Director's details changed for Steven Jeffrey John Jones on 1 December 2016. The most likely internet sites of APPLEYARD GROVE LIMITED are www.appleyardgrove.co.uk, and www.appleyard-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Appleyard Grove Limited is a Private Limited Company. The company registration number is 05293322. Appleyard Grove Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Appleyard Grove Limited is Peacock Grove Farm Mossey Green Red Lake Telford United Kingdom Tf1 5ej. . WORRALL, Sarah Louise is a Secretary of the company. JONES, Steven Jeffrey John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WORRALL, Sarah Louise
Appointed Date: 22 November 2004
Director
JONES, Steven Jeffrey John
Appointed Date: 22 November 2004
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mrs Stephanie Kate Bingham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Jeffrey John Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Louise Worrall
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLEYARD GROVE LIMITED Events

05 Jan 2017
Confirmation statement made on 22 November 2016 with updates
01 Dec 2016
Director's details changed for Steven Jeffrey John Jones on 1 December 2016
01 Dec 2016
Director's details changed for Steven Jeffrey John Jones on 1 December 2016
01 Dec 2016
Registered office address changed from Peacock Grove Farm, Mossey Green Red Lake Telford TF1 5EJ to Peacock Grove Farm, Mossey Green Red Lake Telford TF1 5EJ on 1 December 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 24 more events
03 Jan 2006
Ad 20/06/05--------- £ si 5@1=5 £ ic 1/6
06 Dec 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation

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