About

Registered Number: 05295092
Date of Incorporation: 24/11/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 6 Market Place East, Ripon, North Yorkshire, HG4 1BP

 

T Appleton & Son Ltd was registered on 24 November 2004 and are based in Ripon in North Yorkshire, it's status at Companies House is "Active". Sterne, Anthony Edward, Sterne, Isabel Anne, Hughes, Leigh Daniel, Hughes, William are listed as directors of T Appleton & Son Ltd. Currently we aren't aware of the number of employees at the T Appleton & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STERNE, Anthony Edward 31 March 2010 - 1
STERNE, Isabel Anne 27 April 2020 - 1
HUGHES, Leigh Daniel 26 November 2004 31 March 2013 1
HUGHES, William 26 November 2004 31 March 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 20 June 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 07 December 2016
MR01 - N/A 09 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 18 December 2015
MR01 - N/A 19 October 2015
SH01 - Return of Allotment of shares 16 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 18 July 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 29 November 2013
AD01 - Change of registered office address 28 November 2013
TM02 - Termination of appointment of secretary 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
MR04 - N/A 27 June 2013
MR01 - N/A 20 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 24 November 2010
AP01 - Appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
CERTNM - Change of name certificate 08 April 2010
CONNOT - N/A 08 April 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 02 January 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 12 December 2005
225 - Change of Accounting Reference Date 18 November 2005
395 - Particulars of a mortgage or charge 23 March 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
NEWINC - New incorporation documents 24 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2016 Outstanding

N/A

A registered charge 28 September 2015 Outstanding

N/A

A registered charge 17 April 2013 Outstanding

N/A

Debenture 22 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.