APPLEBY PETFIELD LIMITED
HEATHFIELD APPLEBY ASSOCIATES LIMITED

Hellopages » East Sussex » Wealden » TN21 8HU

Company number 03185613
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 33A HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8HU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of APPLEBY PETFIELD LIMITED are www.applebypetfield.co.uk, and www.appleby-petfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Crowborough Rail Station is 5.9 miles; to Wadhurst Rail Station is 7.6 miles; to Frant Rail Station is 9.4 miles; to Berwick (Sussex) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleby Petfield Limited is a Private Limited Company. The company registration number is 03185613. Appleby Petfield Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Appleby Petfield Limited is 33a High Street Heathfield East Sussex Tn21 8hu. . PETFIELD, Andrew Vincent is a Director of the company. Secretary APPLEBY, Elizabeth Hamilton has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director APPLEBY, Thomas Frank has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PETFIELD, Andrew Vincent
Appointed Date: 03 September 2002
62 years old

Resigned Directors

Secretary
APPLEBY, Elizabeth Hamilton
Resigned: 31 March 2011
Appointed Date: 10 July 1996

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 July 1996
Appointed Date: 12 April 1996

Director
APPLEBY, Thomas Frank
Resigned: 31 March 2011
Appointed Date: 10 July 1996
79 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 July 1996
Appointed Date: 12 April 1996

APPLEBY PETFIELD LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 54 more events
22 Aug 1996
Registered office changed on 22/08/96 from: regent house 316 beulah house london SE19 3HF
07 Aug 1996
Company name changed meadowarch LIMITED\certificate issued on 08/08/96
16 Jul 1996
Director resigned
16 Jul 1996
Secretary resigned
12 Apr 1996
Incorporation

APPLEBY PETFIELD LIMITED Charges

28 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…