Company number 00568726
Status Active
Incorporation Date 10 July 1956
Company Type Private Limited Company
Address 17 TOWCESTER ROAD, BOW, LONDON, E3 3ND
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Ricky Appleton on 1 June 2016. The most likely internet sites of APPLETON & SONS LIMITED are www.appletonsons.co.uk, and www.appleton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Sons Limited is a Private Limited Company.
The company registration number is 00568726. Appleton Sons Limited has been working since 10 July 1956.
The present status of the company is Active. The registered address of Appleton Sons Limited is 17 Towcester Road Bow London E3 3nd. . APPLETON, Graham Henry is a Secretary of the company. APPLETON, Graham Henry is a Director of the company. APPLETON, Ricky is a Director of the company. Director APPLETON, Gladys May has been resigned. Director APPLETON, Henry Nathanial has been resigned. Director APPLETON, Martin has been resigned. Director APPLETON, Peter Brian has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ricky Appleton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
APPLETON & SONS LIMITED Events
29 Nov 2016
Accounts for a small company made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
05 Oct 2016
Director's details changed for Ricky Appleton on 1 June 2016
05 Oct 2016
Director's details changed for Ricky Appleton on 1 January 2015
23 Dec 2015
Accounts for a small company made up to 31 May 2015
...
... and 72 more events
22 Oct 1986
Full accounts made up to 31 May 1986
22 Oct 1986
Return made up to 14/10/86; full list of members
18 Oct 1986
Registered office changed on 18/10/86 from: bldg no 1 colman ind estate morris road tower hamlets london E14
10 Sep 1982
Accounts made up to 31 May 1982
02 Oct 1981
Accounts made up to 31 May 1981
21 February 2000
Legal mortgage
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 17 towcester road…
5 August 1983
Legal charge
Delivered: 10 August 1983
Status: Satisfied
on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and known as 17 towcester…
1 July 1982
Legal charge
Delivered: 2 July 1982
Status: Satisfied
on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: F/H premises in sandpit road, off burnham road, dartford in…
30 August 1978
Legal charge
Delivered: 14 September 1978
Status: Satisfied
on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Part block a warehouse unit, fawe st poplar, london E14…
12 July 1976
Legal charge
Delivered: 16 July 1976
Status: Satisfied
on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: Units 1 and 9 colman industrial estate, morris road…
15 March 1976
Guarantee and debenture
Delivered: 22 March 1976
Status: Satisfied
on 11 March 2000
Persons entitled: Barclays Bank LTD
Description: Fixed & floating & charge on the undertaking and all…