The Appleby Heritage Centre Ltd was setup in 1996. The organisation has 13 directors listed as Caldwell, John, Collinson, William Gibson, Mc Darren, John, Barton, John Michael, Hayes, Gareth, Dr, Johnson, Stephen, Langan, Ella, Councillor, Mills, Nicholas Guy, Packwood, Christopher Francis Harmon, Patterson, Clare, Preston, Stephen Malcolm, Rhodes, Alexander, Scott, Keith Watson in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, John | 01 February 2019 | - | 1 |
| COLLINSON, William Gibson | 06 March 2015 | - | 1 |
| MC DARREN, John | 16 January 2020 | - | 1 |
| BARTON, John Michael | 22 January 1997 | 01 March 2002 | 1 |
| HAYES, Gareth, Dr | 29 August 2003 | 31 December 2004 | 1 |
| JOHNSON, Stephen | 04 March 2011 | 03 September 2012 | 1 |
| LANGAN, Ella, Councillor | 28 August 1999 | 01 May 2002 | 1 |
| MILLS, Nicholas Guy | 10 December 2010 | 30 November 2017 | 1 |
| PACKWOOD, Christopher Francis Harmon | 01 April 2004 | 26 August 2010 | 1 |
| PATTERSON, Clare | 26 November 2004 | 28 November 2014 | 1 |
| PRESTON, Stephen Malcolm | 27 November 1998 | 30 November 2017 | 1 |
| RHODES, Alexander | 25 February 2005 | 25 June 2009 | 1 |
| SCOTT, Keith Watson | 25 November 2005 | 25 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 April 2020 | |
| RESOLUTIONS - N/A | 15 April 2020 | |
| LIQ02 - N/A | 15 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 April 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| MR04 - N/A | 12 December 2019 | |
| AP01 - Appointment of director | 04 February 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AA01 - Change of accounting reference date | 12 December 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 October 1996 | |
| 287 - Change in situation or address of Registered Office | 14 June 1996 | |
| NEWINC - New incorporation documents | 02 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 March 2010 | Fully Satisfied |
N/A |
