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.
| 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 |
| 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 |
| 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 |
