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APPLEYARD GROUP LIMITED - 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 00192238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 770 The Crescent
- Colchester Business Park
- Colchester
- Essex
- CO4 9YQ 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ UK
Management
- Managing Directors
- FINCH, Mark Charles
- MUIR, David John
- Company secretaries
- FINCH, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-08-31
- Age Of Company 1923-08-31 101 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jardine Motors Group Uk Limited
- Jardine Motors Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APPLEYARD GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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APPLEYARD GROUP LIMITED Company Description
- APPLEYARD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00192238. Its current trading status is "live". It was registered 1923-08-31. It was previously called APPLEYARD GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 770 The Crescent .
Get APPLEYARD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appleyard Group Limited - 770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
- 1923-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-21) - CH01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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legacy (2021-08-13) - GUARANTEE2
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legacy (2021-08-13) - AGREEMENT2
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legacy (2021-08-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-13) - AA
keyboard_arrow_right 2020
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legacy (2020-12-04) - AGREEMENT2
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legacy (2020-12-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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legacy (2020-12-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-05) - AA
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legacy (2019-10-05) - PARENT_ACC
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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legacy (2018-10-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-10-16) - PARENT_ACC
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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legacy (2017-10-16) - PARENT_ACC
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legacy (2017-10-25) - AGREEMENT2
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legacy (2017-10-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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legacy (2016-10-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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legacy (2016-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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appoint-person-director-company-with-name (2013-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
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termination-secretary-company-with-name (2013-01-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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change-person-director-company-with-change-date (2010-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-full (2010-03-17) - AA
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
change-person-secretary-company-with-change-date (2010-03-02) - CH03
-
change-person-director-company-with-change-date (2010-02-11) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-09) - TM02
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accounts-with-accounts-type-full (2009-10-09) - AA
-
legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 287
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legacy (2008-01-31) - 288a
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re-registration-memorandum-articles (2008-09-30) - MAR
-
legacy (2008-04-02) - 353
-
legacy (2008-01-31) - 288b
-
legacy (2008-04-28) - 363a
-
legacy (2008-09-30) - 53
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resolution (2008-09-30) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2008-09-30) - CERT10
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 287
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legacy (2007-10-04) - 288c
-
legacy (2007-07-27) - 288b
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legacy (2007-07-25) - 288a
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accounts-with-accounts-type-full (2007-06-26) - AA
-
legacy (2007-06-06) - 353
-
legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
-
legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 353
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accounts-with-accounts-type-full (2005-07-11) - AA
-
legacy (2005-05-10) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288b
-
legacy (2004-05-06) - 363a
-
legacy (2004-07-07) - 288a
-
legacy (2004-07-26) - 287
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-04) - AA
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auditors-resignation-company (2003-07-29) - AUD
-
legacy (2003-05-19) - 363a
-
legacy (2003-03-27) - 353
-
legacy (2003-03-27) - 325
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-05-05) - 363s
-
legacy (2002-02-27) - 287
-
legacy (2002-01-03) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 363s
-
legacy (2001-02-02) - 288b
-
legacy (2001-07-05) - 288b
-
legacy (2001-07-11) - 288a
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accounts-with-accounts-type-full (2001-08-02) - AA
-
resolution (2001-08-07) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 288a
-
legacy (2000-10-13) - 288a
-
accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-06-05) - 363s
-
legacy (2000-03-07) - 288b
-
legacy (2000-01-28) - 288b
-
legacy (2000-01-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-06-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-10) - 287
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legacy (1998-01-20) - 88(2)R
-
legacy (1998-01-13) - 288b
-
legacy (1998-05-24) - 288b
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-08) - 288b
-
legacy (1998-05-24) - 288a
-
legacy (1998-06-08) - 353
-
legacy (1998-06-08) - 363a
-
legacy (1998-06-16) - 288c
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auditors-resignation-company (1998-06-19) - AUD
-
legacy (1998-06-19) - 288b
-
legacy (1998-07-09) - 288c
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accounts-with-accounts-type-full-group (1998-07-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 288a
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accounts-with-accounts-type-full-group (1997-05-12) - AA
-
legacy (1997-05-19) - 363s
-
resolution (1997-06-02) - RESOLUTIONS
-
legacy (1997-12-04) - 288a
-
legacy (1997-12-31) - 288b
-
legacy (1997-12-30) - 288b
keyboard_arrow_right 1996
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resolution (1996-05-10) - RESOLUTIONS
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memorandum-articles (1996-05-10) - MEM/ARTS
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legacy (1996-05-13) - 363s
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legacy (1996-06-13) - 88(2)R
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legacy (1996-09-05) - 88(2)R
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accounts-with-accounts-type-full-group (1996-07-17) - AA
-
legacy (1996-10-08) - 88(2)R
-
resolution (1996-03-27) - RESOLUTIONS
-
legacy (1996-07-15) - 288
-
legacy (1996-04-24) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-04) - AA
-
resolution (1995-05-11) - RESOLUTIONS
-
legacy (1995-05-30) - 88(2)R
-
legacy (1995-05-11) - 363s
-
legacy (1995-01-18) - 288
-
legacy (1995-11-07) - 88(2)R
-
legacy (1995-04-10) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 88(2)O
-
legacy (1994-01-25) - 88(2)R
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statement-of-affairs (1994-11-21) - SA
-
legacy (1994-11-29) - 88(2)R
-
accounts-with-accounts-type-full (1994-05-25) - AA
-
legacy (1994-05-25) - 363s
-
legacy (1994-05-23) - 88(2)P
-
legacy (1994-05-10) - 288
-
resolution (1994-05-10) - RESOLUTIONS
-
legacy (1994-04-19) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-05-21) - 363s
-
resolution (1993-05-14) - RESOLUTIONS
-
legacy (1993-05-13) - 288
-
legacy (1993-09-30) - PROSP
-
legacy (1993-03-01) - 288
-
legacy (1993-02-10) - 288
-
accounts-with-accounts-type-full-group (1993-05-21) - AA
-
legacy (1993-06-02) - 88(2)R
-
legacy (1993-11-17) - 88(2)R
-
legacy (1993-10-27) - 123
-
resolution (1993-10-27) - RESOLUTIONS
-
legacy (1993-11-29) - 88(2)R
-
legacy (1993-12-01) - 88(2)R
-
legacy (1993-12-14) - 288
-
legacy (1993-12-20) - 88(2)R
keyboard_arrow_right 1992
-
resolution (1992-05-12) - RESOLUTIONS
-
legacy (1992-05-20) - 363s
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accounts-with-accounts-type-full-group (1992-05-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-15) - 88(2)R
-
resolution (1991-05-08) - RESOLUTIONS
-
legacy (1991-05-31) - 363a
-
accounts-with-accounts-type-full (1991-05-31) - AA
-
legacy (1991-06-12) - 88(2)R
-
legacy (1991-02-01) - 288
-
legacy (1991-08-05) - 288
-
legacy (1991-10-22) - 88(2)R
-
legacy (1991-09-05) - 288
-
legacy (1991-10-08) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 122
-
legacy (1990-04-24) - 288
-
legacy (1990-04-27) - 288
-
resolution (1990-05-01) - RESOLUTIONS
-
memorandum-articles (1990-05-01) - MEM/ARTS
-
legacy (1990-05-25) - 363
-
legacy (1990-06-27) - 88(2)R
-
legacy (1990-07-02) - 288
-
legacy (1990-10-05) - 288
-
accounts-with-accounts-type-full (1990-05-25) - AA
keyboard_arrow_right 1989
-
resolution (1989-05-23) - RESOLUTIONS
-
resolution (1989-05-25) - RESOLUTIONS
-
legacy (1989-05-23) - 288
-
legacy (1989-05-25) - 88(2)R
-
auditors-resignation-company (1989-03-28) - AUD
-
auditors-resignation-company (1989-03-17) - AUD
-
legacy (1989-03-15) - PROSP
-
accounts-with-accounts-type-full-group (1989-06-05) - AA
-
legacy (1989-01-11) - OC138
-
auditors-resignation-company (1989-04-10) - AUD
-
legacy (1989-06-07) - 288
-
legacy (1989-06-05) - 363
-
legacy (1989-09-04) - PROSP
-
legacy (1989-06-13) - 122
-
legacy (1989-11-28) - 288
-
legacy (1989-10-25) - 288
-
resolution (1989-10-19) - RESOLUTIONS
-
legacy (1989-10-19) - 123
-
legacy (1989-11-03) - 88(2)R
-
statement-of-affairs (1989-09-07) - SA
-
legacy (1989-09-05) - 88(2)C
keyboard_arrow_right 1988
-
legacy (1988-06-24) - 363
-
legacy (1988-08-17) - PUC 2
-
legacy (1988-08-09) - PUC 2
-
legacy (1988-08-24) - PUC 3
-
resolution (1988-07-27) - RESOLUTIONS
-
legacy (1988-07-21) - PUC 2
-
legacy (1988-07-07) - 288
-
accounts-with-accounts-type-full (1988-06-24) - AA
-
legacy (1988-06-24) - PUC 2
-
legacy (1988-04-13) - 288
-
legacy (1988-05-26) - 88(3)
-
legacy (1988-05-05) - 88(3)
-
legacy (1988-05-03) - 88(3)
-
legacy (1988-09-02) - PUC 2
-
legacy (1988-04-06) - 353a
-
legacy (1988-03-23) - 288
-
legacy (1988-01-11) - PUC 3
-
legacy (1988-06-08) - PUC 2
-
statement-of-affairs (1988-09-14) - SA
-
legacy (1988-08-01) - 288
-
statement-of-affairs (1988-09-15) - SA
-
legacy (1988-09-15) - PUC 3
-
certificate-capital-reduction-share-premium (1988-11-30) - CERT19
-
legacy (1988-11-30) - 287
-
resolution (1988-11-14) - RESOLUTIONS
-
resolution (1988-11-09) - RESOLUTIONS
-
legacy (1988-11-09) - 288
-
legacy (1988-10-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-24) - 288
-
legacy (1987-01-22) - PUC(U)
-
accounts-with-accounts-type-full-group (1987-07-24) - AA
-
legacy (1987-07-24) - 363
-
legacy (1987-07-28) - 288
-
legacy (1987-08-06) - PUC(U)
-
legacy (1987-08-14) - 288
-
legacy (1987-11-10) - PUC 3
-
legacy (1987-12-07) - 403a
keyboard_arrow_right 1986
-
legacy (1986-12-04) - PUC(U)
-
legacy (1986-09-03) - 288
-
legacy (1986-07-16) - 363
-
accounts-with-accounts-type-group (1986-06-18) - AA
-
legacy (1986-05-08) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-15) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-11) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-07) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-06) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-04) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-09) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-10-19) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-09) - AA
keyboard_arrow_right 1923
-
miscellaneous (1923-08-31) - MISC