About

Registered Number: 00745797
Date of Incorporation: 02/01/1963 (61 years and 4 months ago)
Company Status: Active
Registered Address: Primrose Farm, Arlington, Polegate, Sussex, BN26 6SJ

 

Based in Polegate, W & A Appleton (Arlington) Ltd was setup in 1963, it's status is listed as "Active". We do not know the number of employees at this organisation. Appleton, Christopher William, Appleton, Allan Robinson are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLETON, Christopher William 01 February 2018 - 1
Secretary Name Appointed Resigned Total Appointments
APPLETON, Allan Robinson N/A 11 March 1998 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 13 February 2018
AP01 - Appointment of director 13 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 04 January 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 02 February 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 11 December 2013
MR01 - N/A 10 December 2013
AR01 - Annual Return 02 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 08 September 2004
225 - Change of Accounting Reference Date 01 March 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 09 February 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 10 March 1999
288b - Notice of resignation of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 18 February 1998
RESOLUTIONS - N/A 29 June 1997
RESOLUTIONS - N/A 29 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 June 1997
AA - Annual Accounts 17 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1997
363s - Annual Return 01 February 1997
395 - Particulars of a mortgage or charge 26 October 1996
395 - Particulars of a mortgage or charge 08 October 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 23 February 1995
363s - Annual Return 06 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 10 February 1994
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 22 January 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 10 February 1992
363a - Annual Return 14 March 1991
AA - Annual Accounts 11 March 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 25 January 1990
363 - Annual Return 26 June 1989
AA - Annual Accounts 15 June 1989
288 - N/A 14 December 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2013 Outstanding

N/A

Legal charge 10 October 1996 Outstanding

N/A

Debenture 30 September 1996 Outstanding

N/A

Legal charge 03 November 1982 Fully Satisfied

N/A

Legal charge 17 May 1982 Fully Satisfied

N/A

Fixed and floating charge 12 March 1982 Fully Satisfied

N/A

Mortgage 15 October 1980 Fully Satisfied

N/A

Mortgage 15 October 1980 Fully Satisfied

N/A

Mortgage 24 September 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.