APPLEYARD GROUP LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
APPLEYARD GROUP LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
APPLEYARD GROUP LIMITED was incorporated 100 years ago on 31/08/1923 and has the registered number: 00192238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
APPLEYARD GROUP LIMITED was incorporated 100 years ago on 31/08/1923 and has the registered number: 00192238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
APPLEYARD GROUP LIMITED - COLCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
770 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2021 | 10/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 | CURRENT |
MARK CHARLES FINCH | Jul 1967 | British | Director | 2015-07-09 | CURRENT |
MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
MICHAEL GRANVILLE WILLIAMSON | Jul 1940 | British | Director | RESIGNED | |
JOHN MORRIS STUART | Aug 1931 | British | Director | RESIGNED | |
JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1997-11-27 UNTIL 2000-10-31 | RESIGNED |
PHILLIP TAYLOR | Sep 1948 | British | Director | RESIGNED | |
MR JOSEPH PETER O'DONNELL | Jan 1955 | British | Director | RESIGNED | |
MR MICHAEL JOHN NOEL | Apr 1937 | British | Director | RESIGNED | |
MICHAEL JOHN OTTWELL KETTLE | Nov 1935 | British | Director | 1993-02-25 UNTIL 1997-12-17 | RESIGNED |
MR ALUN MORTON JONES | Nov 1952 | British | Director | 2008-01-01 UNTIL 2012-12-31 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
MATTHEW IAN MAHAFFEY | Secretary | RESIGNED | |||
ANDREW IAN WARD | Sep 1951 | British | Secretary | 1991-07-25 UNTIL 1998-05-01 | RESIGNED |
RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
MR PETER TERRY WARD | Oct 1945 | British | Director | 1997-11-27 UNTIL 2000-02-29 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | 1998-05-01 UNTIL 2004-06-30 | RESIGNED | ||
SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2001-06-30 UNTIL 2007-07-24 | RESIGNED |
EAMON BRADLEY | Mar 1948 | British | Director | 2000-10-01 UNTIL 2007-12-31 | RESIGNED |
MR ROBERT CHARLES GLOSSOP | Sep 1937 | British | Director | 1994-05-06 UNTIL 1995-01-11 | RESIGNED |
PAUL JONATHAN CHAMBERS | Jan 1951 | British | Director | RESIGNED | |
DAVID LEONARD PATERSON BONE | Mar 1938 | British | Director | 1997-03-27 UNTIL 1997-12-17 | RESIGNED |
MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
MR PETER BEYNON | Jan 1957 | British | Director | 1997-11-27 UNTIL 1999-12-31 | RESIGNED |
CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
MR TERENCE EDWARD BAKER | Mar 1932 | British | Director | RESIGNED | |
MR DAVID JOHN BAILEY | Jan 1949 | British | Director | RESIGNED | |
MR JOHN RICHARD ATKIN | Jul 1945 | British | Director | RESIGNED | |
JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1997-11-27 UNTIL 1998-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jardine Motors Group Uk Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |