Company number 02173466
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address APPLEFORD SCHOOL, SHREWTON, NR SALISBURY, WILTS, SP3 4HL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mrs Carolyn Rosemarie Shipstone as a secretary on 7 November 2016; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of APPLEFORD LIMITED are www.appleford.co.uk, and www.appleford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Appleford Limited is a Private Limited Company.
The company registration number is 02173466. Appleford Limited has been working since 02 October 1987.
The present status of the company is Active. The registered address of Appleford Limited is Appleford School Shrewton Nr Salisbury Wilts Sp3 4hl. . SHIPSTONE, Carolyn Rosemarie is a Secretary of the company. GARDNER, Peter, Dr is a Director of the company. Secretary GUTTERIDGE, Clive Lorimer has been resigned. Secretary HARNETT, Keri Anne has been resigned. Secretary PETHERICK, Mark Julian has been resigned. Secretary TRUMP, Gerald has been resigned. Director PETHERICK, Mark Julian has been resigned. Director TRUMP, Gerald has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Peter Gardner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
APPLEFORD LIMITED Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Appointment of Mrs Carolyn Rosemarie Shipstone as a secretary on 7 November 2016
18 Feb 2016
Accounts for a medium company made up to 31 August 2015
19 Jan 2016
Termination of appointment of Keri Anne Harnett as a secretary on 27 November 2015
15 Jan 2016
Annual return made up to 12 December 2015
Statement of capital on 2016-01-15
...
... and 96 more events
07 Jan 1988
Director resigned;new director appointed
07 Jan 1988
Director resigned;new director appointed
07 Jan 1988
Secretary resigned;new secretary appointed
07 Jan 1988
Registered office changed on 07/01/88 from: 70/74 city road london EC1Y 2DQ
02 Oct 1987
Incorporation
19 November 2013
Charge code 0217 3466 0007
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Maddington house shrewton wiltshire t/n WT114575…
15 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a daneswood house hotel shipham somerset. By…
15 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elston house shrewton salisbury wilts. By way of fixed…
23 July 1993
Legal mortgage
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property elston house shrewton salisbury wiltshire…
4 June 1993
Legal charge
Delivered: 5 June 1993
Status: Satisfied
on 30 November 2002
Persons entitled: Birmingham Midshares Building Society.
Description: All that f/h land together with the buildings erected upon…
26 February 1988
Legal mortgage
Delivered: 16 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a elston house, shrewton salisbury…
26 February 1988
Mortgage debenture
Delivered: 10 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…