About

Registered Number: 00421405
Date of Incorporation: 12/10/1946 (77 years and 7 months ago)
Company Status: Active
Registered Address: 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

 

Appleyard Volume Cars Ltd was established in 1946, it's status is listed as "Active". The business has 2 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
RESOLUTIONS - N/A 30 July 2020
SH19 - Statement of capital 30 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 July 2020
CAP-SS - N/A 30 July 2020
CS01 - N/A 08 June 2020
PARENT_ACC - N/A 17 September 2019
AGREEMENT1 - N/A 17 September 2019
GUARANTEE1 - N/A 17 September 2019
CS01 - N/A 05 June 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 08 January 2019
AGREEMENT1 - N/A 17 October 2018
GUARANTEE1 - N/A 07 October 2018
PARENT_ACC - N/A 07 October 2018
CS01 - N/A 14 June 2018
AGREEMENT1 - N/A 26 October 2017
PARENT_ACC - N/A 17 October 2017
GUARANTEE1 - N/A 17 October 2017
CS01 - N/A 09 June 2017
PARENT_ACC - N/A 10 October 2016
AGREEMENT1 - N/A 10 October 2016
GUARANTEE1 - N/A 10 October 2016
CH01 - Change of particulars for director 10 August 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 20 July 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 22 April 2013
AP03 - Appointment of secretary 07 February 2013
AP01 - Appointment of director 06 February 2013
TM02 - Termination of appointment of secretary 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 02 June 2011
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AP01 - Appointment of director 26 February 2010
AP03 - Appointment of secretary 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
CH01 - Change of particulars for director 10 February 2010
TM01 - Termination of appointment of director 10 December 2009
TM02 - Termination of appointment of secretary 09 December 2009
AP01 - Appointment of director 03 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 05 June 2008
353 - Register of members 02 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
AA - Annual Accounts 06 February 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
353 - Register of members 06 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 06 June 2005
AA - Annual Accounts 26 May 2005
353 - Register of members 05 May 2005
AA - Annual Accounts 09 August 2004
287 - Change in situation or address of Registered Office 23 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 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2004
AA - Annual Accounts 06 August 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
363a - Annual Return 10 June 2003
353 - Register of members 27 March 2003
325 - Location of register of directors' interests in shares etc 27 March 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 13 March 2002
287 - Change in situation or address of Registered Office 27 February 2002
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 29 June 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 19 April 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
363a - Annual Return 06 August 1999
363a - Annual Return 28 July 1999
AA - Annual Accounts 10 April 1999
288c - Notice of change of directors or secretaries or in their particulars 09 July 1998
363a - Annual Return 19 June 1998
353 - Register of members 16 June 1998
288c - Notice of change of directors or secretaries or in their particulars 16 June 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
AA - Annual Accounts 18 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
AA - Annual Accounts 25 June 1997
363a - Annual Return 25 June 1997
363a - Annual Return 20 June 1996
AA - Annual Accounts 20 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
AA - Annual Accounts 15 June 1995
363x - Annual Return 15 June 1995
AA - Annual Accounts 06 July 1994
363x - Annual Return 06 July 1994
AA - Annual Accounts 28 June 1993
363x - Annual Return 28 June 1993
288 - N/A 24 September 1992
363x - Annual Return 14 July 1992
AA - Annual Accounts 14 July 1992
288 - N/A 05 August 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
AA - Annual Accounts 03 July 1991
363x - Annual Return 03 July 1991
CERTNM - Change of name certificate 25 June 1991
RESOLUTIONS - N/A 19 June 1991
288 - N/A 10 June 1991
288 - N/A 11 January 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 26 July 1990
RESOLUTIONS - N/A 02 March 1990
MEM/ARTS - N/A 02 March 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AUD - Auditor's letter of resignation 20 March 1989
287 - Change in situation or address of Registered Office 08 March 1989
288 - N/A 14 February 1989
288 - N/A 21 November 1988
288 - N/A 01 November 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
288 - N/A 31 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1987
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
288 - N/A 03 September 1986
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
AA - Annual Accounts 17 July 1985
AA - Annual Accounts 05 July 1984
AA - Annual Accounts 21 June 1983
AA - Annual Accounts 20 November 1982
AA - Annual Accounts 13 August 1981
AA - Annual Accounts 12 August 1980
AA - Annual Accounts 23 August 1979
AA - Annual Accounts 11 July 1978
AA - Annual Accounts 18 July 1977
AA - Annual Accounts 06 August 1976
AA - Annual Accounts 01 October 1974

Mortgages & Charges

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

N/A

Further guarantee and 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 and 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.