About

Registered Number: 02027689
Date of Incorporation: 12/06/1986 (38 years ago)
Company Status: Active
Registered Address: Estate Office East Newton, Hall Farm Oswaldkirk, York, North Yorkshire, YO62 5YE

 

Based in York, North Yorkshire, Appleby Farms Ltd was established in 1986. Appleby Farms Ltd has 8 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ST OSWALD, Lady, The 29 June 1991 - 1
ST OSWALD, Lord, The 29 June 1991 - 1
ST OSWALD, The Lord N/A 29 June 1991 1
ST OSWALD, The Lady N/A 29 June 1991 1
WINN, Charlotte Denise Gleen, The Lady St Oswald N/A 04 September 1997 1
WINN, Derek Edward Anthony, The Right Honourable Lord St Oswald N/A 04 September 1997 1
Secretary Name Appointed Resigned Total Appointments
ST OSWALD, Lord, The 24 September 1997 - 1
HAIGH, Terence N/A 24 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 02 July 2015
CH03 - Change of particulars for secretary 02 July 2015
CH01 - Change of particulars for director 30 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 30 July 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 10 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 28 July 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 13 September 2010
AP01 - Appointment of director 07 September 2010
AP01 - Appointment of director 07 September 2010
AP03 - Appointment of secretary 07 September 2010
TM01 - Termination of appointment of director 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
TM02 - Termination of appointment of secretary 13 August 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 02 July 2004
287 - Change in situation or address of Registered Office 02 June 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 14 June 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 26 July 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 13 July 1999
AA - Annual Accounts 26 October 1998
AUD - Auditor's letter of resignation 19 October 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 27 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 03 August 1996
363s - Annual Return 31 July 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 17 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 04 October 1993
AA - Annual Accounts 19 August 1992
363s - Annual Return 19 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1991
AA - Annual Accounts 02 August 1991
363b - Annual Return 02 August 1991
363a - Annual Return 21 November 1990
AA - Annual Accounts 03 August 1990
287 - Change in situation or address of Registered Office 27 June 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 12 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1988
288 - N/A 04 June 1987
CERTNM - Change of name certificate 01 December 1986
288 - N/A 27 November 1986
288 - N/A 23 October 1986
287 - Change in situation or address of Registered Office 23 October 1986
GAZ(U) - N/A 15 October 1986
RESOLUTIONS - N/A 03 October 1986
NEWINC - New incorporation documents 12 September 1986
CERTINC - N/A 12 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.