Company Information for

APPLEYARDS LIMITED

HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

03935522

Private Limited Company

Active

About Appleyards Ltd

APPLEYARDS LIMITED was founded on 2000-02-28 and has its registered office in London. The organisation's status is listed as "Active". Appleyards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
APPLEYARDS LIMITED
Legal Registered Office
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN
HOLBORN
LONDON
WC1V 6RL
Other companies in WC1V

Filing Information

Company Number03935522
Date formed2000-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-06 00:22:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Christopher Bailey Director CHARTERED ENGINEER 2014-07-01 ENGLAND
Dominique Marcel Combe Director INTERNATIONAL DIRECTOR 2013-03-31 FRANCE
Mark Bernard Day Director COMPANY DIRECTOR 2014-07-01 UNITED KINGDOM
Timothy Naughton Director COMPANY DIRECTOR 2014-07-01 ENGLAND
Antoine Pigot Director COMPLETER ENGINEER 2012-03-06 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Philip James Boulcott Director 2014-07-01 2017-12-31
Philip Frederick William Michael Brumby Director 2017-02-27 2017-06-18
Norman John Reed Company Secretary 2012-03-06 2016-12-31
Colin James Morrell Director 2000-03-31 2016-11-30
Philip Frederick William Michael Brumby Director 2012-03-06 2014-12-31
Robert Heathfield Director 2002-10-28 2014-12-31
Pierre Rene Joseph Maillet Director 2012-03-06 2013-03-31
Norman John Reed Company Secretary 2011-01-18 2012-03-06
Ian Christopher Bailey Director 2004-02-25 2012-03-06
Roslyn Fox Director 2010-04-01 2012-03-06
Norman John Reed Director 2009-10-01 2012-03-06
Anthony William Schofield Company Secretary 2005-05-01 2011-01-18
Anthony William Schofield Director 2005-04-07 2011-01-18
Richard Dobson Director 2007-12-07 2010-04-01
John Stephen Taylor Director 2000-03-31 2009-05-31
Robert Philip Appleyard Director 2000-02-28 2008-01-03
Adrian Joseph Mezzetti Company Secretary 2004-12-21 2005-05-01
Kenneth William Chambers Director 2003-07-28 2005-03-02
Michael Percy Snasdell Company Secretary 2003-04-10 2004-12-05
Martyn Neil Quarterman Director 2000-03-31 2004-03-31
Adrian Joseph Mezzetti Company Secretary 2003-02-07 2003-04-10
Steven Kenneth Archer Company Secretary 2000-03-31 2003-02-07
Steven Kenneth Archer Director 2000-03-31 2003-02-07
Graham David Ketley Director 2000-10-30 2002-01-28
Adrian Joseph Mezzetti Company Secretary 2000-02-28 2000-03-31
Adrian Joseph Mezzetti Director 2000-02-28 2000-03-31

Related Directorships for Ian Christopher Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Christopher Bailey BEWL BRIDGE ROWING CLUBDirector 2016-05-14 CURRENT 2008-04-08 Active
Ian Christopher Bailey ARTELIA PROJECTS UK LIMITEDDirector 2014-07-01 CURRENT 2000-01-25 Active

Related Directorships for Dominique Marcel Combe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominique Marcel Combe ARTELIA PROJECTS UK LIMITEDDirector 2013-03-08 CURRENT 2000-01-25 Active

Related Directorships for Mark Bernard Day

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Bernard Day ARTELIA PROJECTS UK LIMITEDDirector 2014-07-01 CURRENT 2000-01-25 Active

Related Directorships for Timothy Naughton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Naughton ARTELIA PROJECTS UK LIMITEDDirector 2014-07-01 CURRENT 2000-01-25 Active