APPLEYARD GROUP LIMITED
Company is dissolved
General Information
NAME
APPLEYARD GROUP LIMITED
COMPANY NUMBER
00192238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/1923
(101 years and 3 months old)
WEBSITE
SEAT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/07/1982
17/09/2008
APPLEYARD GROUP PLC
View all previous names
ESSEX
CO4 9YQ
Telephone: 01423531999
TPS: No
372 Bath Road
Slough
Berkshire
SL1 6JA
770 The Crescent
Colchester Business Park
COLCHESTER
CO4 9YQ
Alma Place
Durham
County Durham
DH1 2HN
Telephone: 3706700
Newcastle Road
Sunderland
Tyne and Wear
SR5 1JE
Telephone: 6399131
Nidd Vale Corner
91 Leeds Road
Harrogate
North Yorkshire
HG2 8EY
North Hylton Road
Southwick
Sunderland
Tyne and Wear
SR5 3HQ
Roseville Road
Leeds
West Yorkshire
LS8 5QP
Unit 1 2b
Bankhead Drive
Edinburgh
Midlothian
EH11 4EJ
White Cross Garage
Bradford Road
Guiseley
Leeds, West Yorkshire
LS20 8NJ
Telephone: 514400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARDINE MOTORS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| APPLEYARD GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | New Company Secretary Mark Finch (917563938) Appointed |
| 07/09/2023 | New Board Member Mark Charles Finch (917561287) Appointed |
| 09/03/2023 | New Board Member David John Muir (925401764) Appointed |
Credit Risk Overview
Want to learn more about APPLEYARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLEYARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLEYARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | New Company Secretary Mark Finch (917563938) Appointed |
| 07/09/2023 | New Board Member Mark Charles Finch (917561287) Appointed |
| 09/03/2023 | New Board Member David John Muir (925401764) Appointed |
| 06/05/2022 | New Board Member Mark Charles Finch (917561287) Appointed |
| 06/05/2022 | New Board Member David John Muir (925401764) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | Matthew Bishop (920675545) has left the board |
| 10/01/2019 | New Board Member David John Muir (925401764) Appointed |
| 31/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Mark Charles Finch (917561287) Appointed |
| 11/05/2016 | New Confirmation Statement filed |
| 14/04/2016 | Matthew Bishop (920675842) has left the board |
| 14/04/2016 | New Board Member Matthew Bishop (920675545) Appointed |
| 07/04/2016 | New Board Member Matthew Bishop (920675842) Appointed |
| 07/04/2016 | Craig Alan Beattie (917762790) has left the board |
| 22/07/2015 | Mark Philip Herbert (912328598) has left the board |
| 08/07/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Board Member Craig Alan Beattie (917762790) Appointed |
| 11/02/2013 | New Company Secretary Mark Finch (917563938) Appointed |
| 11/02/2013 | Alun Morton Jones (901278560) has left the board |
| 22/01/2013 | Richard James MacNamara (914929507) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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