Company information:
Appleby Westward Group Limited (No: 01791158)
Address: . MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX
Status: Active
Incorporated: 13-Feb-1984
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: MICHAEL ALAN BOARDMAN ( DOB: Oct-1972 From: Sep-2014 )
Current Director: LEO JOHN ANTHONY CRAWFORD ( DOB: Feb-1959 From: Jan-1999 )
Current Director: JOSEPH GERARD KEOHANE ( DOB: Oct-1967 From: May-2020 )
Current Director: JOHN ODONNELL ( DOB: May-1954 From: Jan-2003 )
Current Secretary: JENNIFER KANE ( From: May-2018 )
Resigned Director: DENIS LOUIS ALLMAN ( DOB: Jul-1935 From: Feb-1997 To: May-2001 )
Resigned Director: MARTIN THOMAS MORGAN APPLEBY ( DOB: May-1933 From: Jul-1991 To: Feb-1997 )
Resigned Director: ERIC DAVID BLATCHFORD ( DOB: Jun-1956 From: Feb-1997 To: Oct-2006 )
Resigned Director: GEORGE RICHARD WILLIAMS BURROWS ( DOB: Jan-1946 From: Feb-1997 To: May-2000 )
Resigned Director: JOHN CLOHISEY ( DOB: Sep-1952 From: Oct-2006 To: Dec-2019 )
Resigned Director: IAN CONNELL ( DOB: Aug-1955 From: Dec-2000 To: Apr-2009 )
Resigned Director: STEVEN THOMAS COTTER ( DOB: May-1960 From: Nov-2000 To: May-2001 )
Resigned Director: RICHARD ANTHONY GOODWIN ( DOB: Jun-1938 From: Jul-1991 To: Feb-1997 )
Resigned Director: ROGER HARVEY ( DOB: Feb-1937 From: Jul-1991 To: Feb-1998 )
Resigned Director: DAVID WARD ISAAC ( DOB: Jun-1933 From: Jul-1991 To: Feb-1997 )
Resigned Director: PETER KEALY ( DOB: Jan-1950 From: Jan-1998 To: Aug-2000 )
Resigned Director: ROBERT MARK MCCAMMOND ( DOB: Nov-1965 From: Jan-2012 To: Sep-2014 )
Resigned Director: JOHN MCDAID PATTISON ( DOB: Oct-1969 From: Apr-2009 To: Jan-2012 )
Resigned Director: MARTIN STANLEY RILEY ( DOB: Dec-1954 From: Jan-1999 To: Feb-2001 )
Resigned Director: RICHARD DAVID YOUNGMAN ( DOB: Jul-1959 From: Mar-1993 To: Dec-1997 )
Resigned Secretary: ERIC DAVID BLATCHFORD ( DOB: Jun-1956 From: Jan-2003 To: Jun-2007 )
Resigned Secretary: ANTONY GUMMOW ( DOB: May-1952 From: Jul-1991 To: Jan-1998 )
Resigned Secretary: JOHN ODONNELL ( DOB: May-1954 From: Jun-2007 To: May-2018 )
Resigned Secretary: FLORENCE DOROTHIE ANN RICHARDSON ( DOB: Sep-1942 From: Jan-1998 To: Feb-2001 )
Persons of Significant Control:
Triode Acquisitions Uk Limited, C/O Appleby Westward Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 17,716,000 | 25,708,000 | 25,799,000 | 26,190,000 | 0.0,17716000.0,0.0,25708000.0,0.0,25799000.0,26190000.0 | |||
| Fixed assets / Investments, fixed assets | 13,792,000 | 20,133,000 | 20,463,000 | 20,463,000 | 0.0,13792000.0,0.0,20133000.0,0.0,20463000.0,20463000.0 | |||
| Current assets | 29,026,000 | 44,709,000 | 53,233,000 | 61,241,000 | 0.0,29026000.0,0.0,44709000.0,0.0,53233000.0,61241000.0 | |||
| Current assets / Total inventories | 10,933,000 | 10,579,000 | 16,534,000 | 21,140,000 | 0.0,10933000.0,0.0,10579000.0,0.0,16534000.0,21140000.0 | |||
| Current assets / Cash at bank and on hand | 691,000 | 5,694,000 | 4,498,000 | 0.0,691000.0,0.0,5694000.0,0.0,4498000.0,0.0 | ||||
| Net current assets (liabilities) | 5,473,000 | 8,572,000 | 30,712,000 | 21,852,000 | 0.0,5473000.0,0.0,8572000.0,0.0,30712000.0,21852000.0 | |||
| Total assets less current liabilities | 23,189,000 | 34,280,000 | 56,511,000 | 48,042,000 | 0.0,23189000.0,0.0,34280000.0,0.0,56511000.0,48042000.0 | |||
| Provisions for liabilities, balance sheet subtotal | 95,000 | 0.0,95000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 95,000 | 0.0,95000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 23,094,000 | 32,339,000 | 35,018,000 | 36,627,000 | 0.0,23094000.0,0.0,32339000.0,0.0,35018000.0,36627000.0 | |||
| Equity / share capital and reserves | 20,168,000 | 23,094,000 | 22,985,000 | 32,339,000 | 32,339,000 | 35,018,000 | 36,627,000 | 20168000.0,23094000.0,22985000.0,32339000.0,32339000.0,35018000.0,36627000.0 |