APPLEBY GROUP LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00499594
Status Active
Incorporation Date 20 September 1951
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of APPLEBY GROUP LIMITED are www.applebygroup.co.uk, and www.appleby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Appleby Group Limited is a Private Limited Company. The company registration number is 00499594. Appleby Group Limited has been working since 20 September 1951. The present status of the company is Active. The registered address of Appleby Group Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary FARRINGTON, Richard John has been resigned. Secretary MOORE, Alexander Eric has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BAYNE, Michael Douglas has been resigned. Director BECK, John Edward has been resigned. Director BUTCHER, Roy has been resigned. Director CASSIDY, Carl Laughlin has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLUGSTON, John Westland Antony has been resigned. Director DANIEL, Karl Tyrone has been resigned. Director DEAN, Michael has been resigned. Director DRANSFIELD, Graham has been resigned. Director FARRINGTON, Richard John has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director MARRISON, John has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MOORE, Alexander Eric has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director PATTISON, Graham Neil has been resigned. Director PETTIFOR, Stuart Ian has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director PREST, Richard Jullion has been resigned. Director SINDEL, Alan Robert Harold has been resigned. Director UREN, John Michael Leal has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
FARRINGTON, Richard John
Resigned: 12 June 1995
Secretary
MOORE, Alexander Eric
Resigned: 01 August 2006
Appointed Date: 12 June 1995
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 01 August 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
BAYNE, Michael Douglas
Resigned: 05 November 1993
Appointed Date: 28 October 1993
87 years old
Director
BECK, John Edward
Resigned: 30 June 2006
Appointed Date: 06 December 1993
83 years old
Director
BUTCHER, Roy
Resigned: 05 November 1993
77 years old
Director
CASSIDY, Carl Laughlin
Resigned: 05 November 1993
80 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
CLUGSTON, John Westland Antony
Resigned: 05 November 1993
87 years old
Director
DANIEL, Karl Tyrone
Resigned: 01 January 2007
Appointed Date: 01 January 2001
60 years old
Director
DEAN, Michael
Resigned: 01 January 2001
Appointed Date: 05 January 1994
76 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 01 January 2007
74 years old
Director
FARRINGTON, Richard John
Resigned: 12 June 1995
Appointed Date: 05 January 1994
67 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 05 November 1993
79 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 September 2010
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
MARRISON, John
Resigned: 01 January 2007
Appointed Date: 22 June 1995
77 years old
Director
MCARDLE, Gary Charles
Resigned: 16 June 2008
Appointed Date: 01 March 2006
65 years old
Director
MOORE, Alexander Eric
Resigned: 01 January 2007
Appointed Date: 21 June 1994
80 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 30 September 2010
Appointed Date: 13 June 2008
55 years old
Director
PATTISON, Graham Neil
Resigned: 16 June 2008
Appointed Date: 13 July 2007
50 years old
Director
PETTIFOR, Stuart Ian
Resigned: 28 October 1993
80 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
PREST, Richard Jullion
Resigned: 05 November 1993
79 years old
Director
SINDEL, Alan Robert Harold
Resigned: 14 February 2008
Appointed Date: 13 July 2007
60 years old
Director
UREN, John Michael Leal
Resigned: 01 March 2006
Appointed Date: 05 November 1993
102 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 30 June 2010
Appointed Date: 13 June 2008
55 years old

Persons With Significant Control

Civil And Marine (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLEBY GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 173 more events
14 Aug 1987
Full group accounts made up to 30 September 1986
05 Aug 1987
Return made up to 11/05/87; full list of members
29 Jul 1986
Return made up to 29/05/86; full list of members
04 Jul 1986
Group of companies' accounts made up to 30 September 1985
21 Sep 1951
Incorporation

APPLEBY GROUP LIMITED Charges

7 July 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 24 March 2006
Persons entitled: Each Beneficiary (As Defined Therein)
Description: L/H land comprising 2.65 acres or thereabouts on the west…
9 February 1996
Suplemental legal charge
Delivered: 12 February 1996
Status: Satisfied on 15 July 1998
Persons entitled: Samuel Montagu & Co Limited
Description: By way of first legal mortgage l/h land comprising 14.95…
20 December 1994
Composite guarantee and debenture
Delivered: 23 December 1994
Status: Satisfied on 15 July 1998
Persons entitled: Samuel Montagu & Co. Limitedthe "Trustee"
Description: F/H land k/a greenwood rippingdale road kirkby underwood…
3 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandined in a Facilities Agreement Dated 9/11/93) )Ft Bank and/or the Swap Counterparty (All as Def(as Agent and Trustee for the Banks, the Overdra
Description: A lease dated 3/12/93 and made between (1) british steel…
9 November 1993
Deed of assignment
Delivered: 25 November 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland Bankand the Swap Counterpartyas Agent and Trustee for the Banks the Overdraft
Description: All the company's rights titles interests and benefits in…
9 November 1993
Vat recovery deposit account charge
Delivered: 25 November 1993
Status: Outstanding
Persons entitled: East Coast Slag Products Limited
Description: All monies which may from time to time constitute the…
9 November 1993
Composite guarantee and debenture
Delivered: 23 November 1993
Status: Satisfied on 22 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland Banks and the Swap Counterpartyas Agent and Trustee for the Banks the Overdraft
Description: Fixed and floating charges over the undertaking and all…
7 February 1977
Mortgage debenture
Delivered: 16 February 1977
Status: Satisfied on 12 November 1993
Persons entitled: National Westminster Bank PLC
Description: A sepcific equitable charge over the companies estate or…

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