About

Registered Number: 00192238
Date of Incorporation: 31/08/1923 (100 years and 9 months ago)
Company Status: Active
Registered Address: 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

 

Established in 1923, Appleyard Group Ltd are based in Colchester, Essex, it's status at Companies House is "Active". The organisation has 4 directors listed at Companies House. We do not know the number of employees at Appleyard Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Terence Edward N/A 06 May 1993 1
KETTLE, Michael John Ottwell 25 February 1993 17 December 1997 1
Secretary Name Appointed Resigned Total Appointments
FINCH, Mark 14 January 2013 - 1
MACNAMARA, Richard James 08 February 2010 14 January 2013 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 05 October 2019
PARENT_ACC - N/A 05 October 2019
GUARANTEE2 - N/A 05 October 2019
AGREEMENT2 - N/A 05 October 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 08 January 2019
AA - Annual Accounts 23 October 2018
PARENT_ACC - N/A 16 October 2018
AGREEMENT2 - N/A 09 October 2018
GUARANTEE2 - N/A 05 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 25 October 2017
AGREEMENT2 - N/A 25 October 2017
PARENT_ACC - N/A 16 October 2017
GUARANTEE2 - N/A 16 October 2017
CS01 - N/A 28 April 2017
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 10 October 2016
PARENT_ACC - N/A 10 October 2016
AGREEMENT2 - N/A 10 October 2016
AGREEMENT2 - N/A 10 October 2016
CH01 - Change of particulars for director 10 August 2016
AR01 - Annual Return 06 May 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 20 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 30 April 2013
AP01 - Appointment of director 19 April 2013
AP03 - Appointment of secretary 07 February 2013
TM01 - Termination of appointment of director 23 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 08 December 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 17 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AP03 - Appointment of secretary 26 February 2010
CH01 - Change of particulars for director 11 February 2010
TM02 - Termination of appointment of secretary 09 December 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 06 May 2009
RESOLUTIONS - N/A 30 September 2008
CERT10 - Re-registration of a company from public to private 30 September 2008
53 - Application by a public company for re-registration as a private company 30 September 2008
MAR - Memorandum and Articles - used in re-registration 30 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 28 April 2008
353 - Register of members 02 April 2008
287 - Change in situation or address of Registered Office 25 March 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
AA - Annual Accounts 26 June 2007
353 - Register of members 06 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 11 July 2005
363a - Annual Return 10 May 2005
353 - Register of members 05 May 2005
287 - Change in situation or address of Registered Office 26 July 2004
AA - Annual Accounts 13 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
363a - Annual Return 06 May 2004
AA - Annual Accounts 04 August 2003
AUD - Auditor's letter of resignation 29 July 2003
363a - Annual Return 19 May 2003
353 - Register of members 27 March 2003
325 - Location of register of directors' interests in shares etc 27 March 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 05 May 2002
287 - Change in situation or address of Registered Office 27 February 2002
288c - Notice of change of directors or secretaries or in their particulars 03 January 2002
RESOLUTIONS - N/A 07 August 2001
AA - Annual Accounts 02 August 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
363s - Annual Return 25 May 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 05 June 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
AA - Annual Accounts 03 August 1999
363a - Annual Return 04 June 1999
AA - Annual Accounts 30 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 July 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
AUD - Auditor's letter of resignation 19 June 1998
288c - Notice of change of directors or secretaries or in their particulars 16 June 1998
363a - Annual Return 08 June 1998
353 - Register of members 08 June 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
RESOLUTIONS - N/A 02 June 1997
RESOLUTIONS - N/A 02 June 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 12 May 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1996
AA - Annual Accounts 17 July 1996
288 - N/A 15 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1996
363s - Annual Return 13 May 1996
RESOLUTIONS - N/A 10 May 1996
RESOLUTIONS - N/A 10 May 1996
RESOLUTIONS - N/A 10 May 1996
MEM/ARTS - N/A 10 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1996
RESOLUTIONS - N/A 27 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1995
RESOLUTIONS - N/A 11 May 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 04 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1995
288 - N/A 18 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1994
SA - Shares agreement 21 November 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 21 November 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 25 May 1994
88(2)P - N/A 23 May 1994
RESOLUTIONS - N/A 10 May 1994
288 - N/A 10 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1993
288 - N/A 14 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1993
RESOLUTIONS - N/A 27 October 1993
RESOLUTIONS - N/A 27 October 1993
123 - Notice of increase in nominal capital 27 October 1993
PROSP - Prospectus 30 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 21 May 1993
RESOLUTIONS - N/A 14 May 1993
RESOLUTIONS - N/A 14 May 1993
288 - N/A 13 May 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
288 - N/A 10 February 1993
363s - Annual Return 20 May 1992
AA - Annual Accounts 20 May 1992
RESOLUTIONS - N/A 12 May 1992
RESOLUTIONS - N/A 12 May 1992
RESOLUTIONS - N/A 12 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 05 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1991
AA - Annual Accounts 31 May 1991
363a - Annual Return 31 May 1991
RESOLUTIONS - N/A 08 May 1991
288 - N/A 01 February 1991
288 - N/A 05 October 1990
288 - N/A 02 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1990
363 - Annual Return 25 May 1990
AA - Annual Accounts 25 May 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
RESOLUTIONS - N/A 01 May 1990
MEM/ARTS - N/A 01 May 1990
288 - N/A 27 April 1990
288 - N/A 24 April 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 January 1990
288 - N/A 28 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1989
288 - N/A 25 October 1989
RESOLUTIONS - N/A 19 October 1989
RESOLUTIONS - N/A 19 October 1989
RESOLUTIONS - N/A 19 October 1989
RESOLUTIONS - N/A 19 October 1989
123 - Notice of increase in nominal capital 19 October 1989
SA - Shares agreement 07 September 1989
88(2)C - N/A 05 September 1989
PROSP - Prospectus 04 September 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 1989
288 - N/A 07 June 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
RESOLUTIONS - N/A 25 May 1989
RESOLUTIONS - N/A 25 May 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1989
RESOLUTIONS - N/A 23 May 1989
RESOLUTIONS - N/A 23 May 1989
288 - N/A 23 May 1989
AUD - Auditor's letter of resignation 10 April 1989
AUD - Auditor's letter of resignation 28 March 1989
AUD - Auditor's letter of resignation 17 March 1989
PROSP - Prospectus 15 March 1989
OC138 - Order of Court 11 January 1989
CERT19 - Certificate of registration of order of court on reduction of share premium account 30 November 1988
287 - Change in situation or address of Registered Office 30 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 14 November 1988
RESOLUTIONS - N/A 09 November 1988
288 - N/A 09 November 1988
288 - N/A 27 October 1988
SA - Shares agreement 15 September 1988
PUC 3 - N/A 15 September 1988
SA - Shares agreement 14 September 1988
PUC 2 - N/A 02 September 1988
PUC 3 - N/A 24 August 1988
PUC 2 - N/A 17 August 1988
PUC 2 - N/A 09 August 1988
288 - N/A 01 August 1988
RESOLUTIONS - N/A 27 July 1988
PUC 2 - N/A 21 July 1988
288 - N/A 07 July 1988
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
PUC 2 - N/A 24 June 1988
PUC 2 - N/A 08 June 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 May 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 May 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 May 1988
288 - N/A 13 April 1988
288 - N/A 13 April 1988
288 - N/A 13 April 1988
353a - Register of members in non-legible form 06 April 1988
288 - N/A 23 March 1988
PUC 3 - N/A 11 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1987
PUC 3 - N/A 10 November 1987
PUC 3 - N/A 10 November 1987
288 - N/A 24 October 1987
288 - N/A 14 August 1987
PUC(U) - N/A 06 August 1987
288 - N/A 28 July 1987
363 - Annual Return 24 July 1987
AA - Annual Accounts 24 July 1987
PUC(U) - N/A 22 January 1987
PUC(U) - N/A 04 December 1986
288 - N/A 03 September 1986
363 - Annual Return 16 July 1986
AA - Annual Accounts 18 June 1986
288 - N/A 08 May 1986
AA - Annual Accounts 15 July 1985
AA - Annual Accounts 11 July 1984
AA - Annual Accounts 07 July 1983
AA - Annual Accounts 06 July 1982
AA - Annual Accounts 04 August 1981
AA - Annual Accounts 09 July 1979
AA - Annual Accounts 19 October 1977
AA - Annual Accounts 09 June 1976
MISC - Miscellaneous document 31 August 1923

Mortgages & Charges

Description Date Status Charge by
Further guarantee & debenture 12 May 1983 Fully Satisfied

N/A

Further garantee & debenture 12 May 1983 Fully Satisfied

N/A

Guarantee & debenture 25 March 1983 Fully Satisfied

N/A

Debenture 04 October 1982 Fully Satisfied

N/A

Guarantee & debenture 28 June 1982 Fully Satisfied

N/A

Charge over all book debts 15 January 1982 Fully Satisfied

N/A

Charge 07 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.