Company information:
Appleyards Limited (No: 03935522)
Address: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, HOLBORN, LONDON, WC1V 6RL
Status: Active
Incorporated: 28-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: DOMINIQUE MARCEL COMBE ( DOB: Aug-1956 From: Mar-2013 )
Current Director: MARK BERNARD DAY ( DOB: May-1961 From: Jul-2014 )
Current Director: TIMOTHY NAUGHTON ( DOB: Apr-1963 From: Jul-2014 )
Current Director: ANTOINE PIGOT ( DOB: Jul-1962 From: Mar-2012 )
Resigned Director: ROBERT PHILIP APPLEYARD ( DOB: Aug-1938 From: Feb-2000 To: Jan-2008 )
Resigned Director: STEVEN KENNETH ARCHER ( DOB: Sep-1946 From: Mar-2000 To: Feb-2003 )
Resigned Director: IAN CHRISTOPHER BAILEY ( DOB: Jan-1959 From: Jul-2014 To: Jun-2022 )
Resigned Director: PHILIP JAMES BOULCOTT ( DOB: Aug-1957 From: Jul-2014 To: Dec-2017 )
Resigned Director: PHILIP FREDERICK WILLIAM MICHAEL BRUMBY ( DOB: Sep-1950 From: Feb-2017 To: Jun-2017 )
Resigned Director: KENNETH WILLIAM CHAMBERS ( From: Jul-2003 To: Mar-2005 )
Resigned Director: DOMINIQUE MARCEL COMBE ( DOB: Aug-1956 From: Mar-2013 To: Jun-2019 )
Resigned Director: RICHARD DOBSON ( DOB: Nov-1946 From: Dec-2007 To: Apr-2010 )
Resigned Director: ROSLYN FOX ( From: Apr-2010 To: Mar-2012 )
Resigned Director: ROBERT HEATHFIELD ( DOB: May-1950 From: Oct-2002 To: Dec-2014 )
Resigned Director: GRAHAM DAVID KETLEY ( DOB: Jun-1944 From: Oct-2000 To: Jan-2002 )
Resigned Director: PIERRE RENE JOSEPH MAILLET ( From: Mar-2012 To: Mar-2013 )
Resigned Director: ADRIAN JOSEPH MEZZETTI ( DOB: Jul-1944 From: Feb-2000 To: Mar-2000 )
Resigned Director: COLIN JAMES MORRELL ( DOB: May-1956 From: Mar-2000 To: Nov-2016 )
Resigned Director: MARTYN NEIL QUARTERMAN ( DOB: May-1955 From: Mar-2000 To: Mar-2004 )
Resigned Director: NORMAN JOHN REED ( DOB: Nov-1950 From: Oct-2009 To: Mar-2012 )
Resigned Director: ANTHONY WILLIAM SCHOFIELD ( DOB: Aug-1956 From: Apr-2005 To: Jan-2011 )
Resigned Director: JOHN STEPHEN TAYLOR ( DOB: Jan-1950 From: Mar-2000 To: May-2009 )
Resigned Secretary: STEVEN KENNETH ARCHER ( DOB: Sep-1946 From: Mar-2000 To: Feb-2003 )
Resigned Secretary: ADRIAN JOSEPH MEZZETTI ( DOB: Jul-1944 From: Feb-2003 To: Apr-2003 )
Resigned Secretary: NORMAN JOHN REED ( From: Jan-2011 To: Mar-2012 )
Resigned Secretary: NORMAN JOHN REED ( From: Mar-2012 To: Dec-2016 )
Resigned Secretary: ANTHONY WILLIAM SCHOFIELD ( DOB: Aug-1956 From: May-2005 To: Jan-2011 )
Resigned Secretary: MICHAEL PERCY SNASDELL ( DOB: May-1945 From: Apr-2003 To: Dec-2004 )
Persons of Significant Control:
Mr Antoine Pigot, Artelia Avenue Francois Mitterand, 93210, La Plaine Saint-Denis, Paris, France: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-08-23)
Company Accounts Summary (£)
Item | 2017-12-31 | Chart |
---|---|---|
Current assets / Debtors / Trade debtors / trade receivables | 413,028 | 413028 |