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APPLEDENE LIMITED - 15 Clare Road, Halifax, West Yorkshire, HX1 2HY, United Kingdom
Company Information
- Company registration number
- 01462152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Clare Road
- Halifax
- West Yorkshire
- HX1 2HY 15 Clare Road, Halifax, West Yorkshire, HX1 2HY UK
Management
- Managing Directors
- BRANDON, Paul Laurence
- DELANEY, Jennifer Sarah, Doctor
- SANDERSON, Yvonne Denise
- WADDINGTON, Richard
- WALSH, David Patrick
- WILSON, Gwyn
- Company secretaries
- BRANDON, Paul Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-11-20
- Age Of Company 1979-11-20 44 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Paul Laurence Brandon
- -
- Mrs Lubomira Brierley
- Doctor Jennifer Sarah Delaney
- Mrs Joanne King
- -
- -
- -
- Mrs Katherine Smithson
- -
- Mr Richard Waddington
- Mr David Patrick Walsh
- -
- Yvonne Denise Sanderson
- Gwyn Wilson
- -
- -
- -
- Mr Richard Waddington
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
✓
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APPLEDENE LIMITED Company Description
- APPLEDENE LIMITED is a ltd registered in United Kingdom with the Company reg no 01462152. Its current trading status is "live". It was registered 1979-11-20. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-02.It can be contacted at 15 Clare Road .
Get APPLEDENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appledene Limited - 15 Clare Road, Halifax, West Yorkshire, HX1 2HY, United Kingdom
- 1979-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APPLEDENE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01462152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01462152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01462152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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confirmation-statement-with-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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change-person-secretary-company (2019-03-05) - CH03
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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termination-director-company-with-name (2014-01-22) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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termination-director-company-with-name (2013-04-03) - TM01
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-secretary-company (2013-07-30) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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appoint-person-director-company-with-name (2012-06-11) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-29) - CH01
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move-registers-to-sail-company (2011-02-18) - AD03
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appoint-person-director-company-with-name (2011-01-20) - AP01
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change-sail-address-company (2011-02-18) - AD02
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termination-director-company-with-name (2011-03-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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appoint-person-director-company-with-name (2011-05-27) - AP01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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change-person-secretary-company-with-change-date (2011-03-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (1995-05-10) - AA
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legacy (1994-03-20) - 363s
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accounts-with-accounts-type-small (1993-04-30) - AA
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-06-19) - 363
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legacy (1990-02-12) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-28) - 288
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accounts-with-accounts-type-full (1987-07-08) - AA
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legacy (1987-07-08) - 363
