W & A APPLETON (ARLINGTON) LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6SJ

Company number 00745797
Status Active
Incorporation Date 2 January 1963
Company Type Private Limited Company
Address PRIMROSE FARM, ARLINGTON, POLEGATE, SUSSEX, BN26 6SJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of W & A APPLETON (ARLINGTON) LIMITED are www.waappletonarlington.co.uk, and www.w-a-appleton-arlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Pevensey Bay Rail Station is 6.1 miles; to Eastbourne Rail Station is 6.2 miles; to Bishopstone Rail Station is 7.3 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Appleton Arlington Limited is a Private Limited Company. The company registration number is 00745797. W A Appleton Arlington Limited has been working since 02 January 1963. The present status of the company is Active. The registered address of W A Appleton Arlington Limited is Primrose Farm Arlington Polegate Sussex Bn26 6sj. . APPLETON, Jacquelyn Marion is a Secretary of the company. APPLETON, Allan Robinson is a Director of the company. APPLETON, Jacquelyn Marion is a Director of the company. APPLETON, Peter Allan is a Director of the company. Secretary APPLETON, Allan Robinson has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
APPLETON, Jacquelyn Marion
Appointed Date: 11 March 1998
Director
APPLETON, Allan Robinson

99 years old
Director
APPLETON, Jacquelyn Marion

66 years old
Director
APPLETON, Peter Allan

70 years old

Resigned Directors

Secretary
APPLETON, Allan Robinson
Resigned: 11 March 1998

Persons With Significant Control

Mr Peter Allan Appleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacquelyn Marion Appleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & A APPLETON (ARLINGTON) LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
04 Feb 2015
Total exemption full accounts made up to 31 March 2014
...
... and 74 more events
19 Feb 1988
Return made up to 31/01/88; full list of members
11 Mar 1987
Accounts for a small company made up to 30 September 1986
11 Mar 1987
Return made up to 20/03/87; full list of members
09 May 1986
Accounts for a small company made up to 30 September 1985
09 May 1986
Return made up to 08/05/86; full list of members

W & A APPLETON (ARLINGTON) LIMITED Charges

6 December 2013
Charge code 0074 5797 0009
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at beatons wood, tye hill road, arlington, polegate…
10 October 1996
Legal charge
Delivered: 26 October 1996
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Primrose farm arlington polegate east sussex; t/no esx…
30 September 1996
Debenture
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
3 November 1982
Legal charge
Delivered: 11 November 1982
Status: Satisfied on 6 February 1997
Persons entitled: Midland Bank PLC
Description: L/H property known as parkwood farm upper dicker, hailsham…
17 May 1982
Legal charge
Delivered: 21 May 1982
Status: Satisfied on 6 February 1997
Persons entitled: Midland Bank PLC
Description: F/H - primrose farm, arlington, east sussex.
12 March 1982
Fixed and floating charge
Delivered: 17 March 1982
Status: Satisfied on 6 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
15 October 1980
Mortgage
Delivered: 22 October 1980
Status: Satisfied on 6 February 1997
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 2 parkwood cottages arlington…
15 October 1980
Mortgage
Delivered: 22 October 1980
Status: Satisfied on 6 February 1997
Persons entitled: Midland Bank PLC
Description: F/H land and premises being parkwood farmhouse arlington…
24 September 1971
Mortgage
Delivered: 4 October 1971
Status: Satisfied on 6 February 1997
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being primrose farm…

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