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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
History Chart

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