Active
Company Information for M.B. APPLETON LIMITED
LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF,
|
Company Registration Number
01291648
Private Limited Company
Active |
Company Name | |
---|---|
M.B. APPLETON LIMITED | |
Legal Registered Office | |
LADYWELL MILLS HALL LANE BRADFORD WEST YORKSHIRE BD4 7DF Other companies in BD4 | |
Company Number | 01291648 | |
---|---|---|
Company ID Number | 01291648 | |
Date formed | 1976-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 23:31:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SEAL |
||
JEREMY CHARLES SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE STEPHANIE WOODTHORPE |
Company Secretary | ||
JAYNE STEPHANIE WOODTHORPE |
Director | ||
CHRISTOPHER JOHN MARTIN |
Director | ||
TIMOTHY JEFFREY RICHARD APPLETON |
Director | ||
NICOLA JANE APPLETON |
Company Secretary | ||
TIMOTHY JEFFREY RICHARD APPLETON |
Company Secretary | ||
MARK LINTON VERITY |
Director | ||
NICOLA ANN VERITY |
Director | ||
ANNE CHRISTINE APPLETON |
Company Secretary | ||
ANNE CHRISTINE APPLETON |
Director | ||
MICHAEL BEWSHER APPLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTSFORD TEXTILES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
WINDSOR & YORK LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
LUXURY YARNS INTERNATIONAL LIMITED | Director | 2014-01-01 | CURRENT | 2008-07-18 | Active | |
S SELKA LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
LUXURY CONTRACT FURNISHINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-12-06 | Active | |
ALAN GEE TRANSPORT SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
JOSEPH DAWSON (CASHMERE) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
WILLIAM HALSTEAD LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
CHARLES CLAYTON FABRICS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
STANLEY MILLS WEAVERS LIMITED | Director | 2009-06-28 | CURRENT | 2009-06-24 | Active | |
JOHN FOSTER (1819) LIMITED | Director | 2009-04-23 | CURRENT | 2009-03-16 | Active | |
WATERSIDE MILL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-17 | Liquidation | |
SEAGREEN LIMITED | Director | 2008-07-21 | CURRENT | 1981-01-01 | Liquidation | |
JOSHUA ELLIS AND COMPANY,LIMITED | Director | 2008-05-30 | CURRENT | 1900-10-13 | Active | |
BRIDGEHAUGH LTD. | Director | 2008-04-25 | CURRENT | 1997-02-13 | Dissolved 2015-01-09 | |
FANTASY FIBRES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
ROBERTS DYERS & FINISHERS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
LUXURY FIBRES LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
MOHAIR SPINNERS (UK) LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
WILLIAM HALSTEAD INTERNATIONAL LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
ALEXANDER & YORK LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
JAMES WINDSOR LIMITED | Director | 2006-09-18 | CURRENT | 1995-06-13 | Active - Proposal to Strike off | |
LUXURY FABRICS LIMITED | Director | 2006-09-15 | CURRENT | 1945-07-20 | Active | |
INTERNATIONAL CASHMERE FIBRES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
FIBRE SUPERIORE LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
CASHMERE COMBING COMPANY LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ORANJERIVIER LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
CAPE WOOLS INTERNATIONAL LIMITED | Director | 2002-01-01 | CURRENT | 2001-07-20 | Active | |
CAPE MOHAIR TOPMAKERS LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-05 | Active | |
SIL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
STONECROFT HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-20 | Active | |
ANIMAL FIBRES (EUROPE) LIMITED | Director | 2001-09-30 | CURRENT | 1975-01-14 | Active | |
CASHMOLANE LTD | Director | 2001-09-30 | CURRENT | 1975-08-14 | Active | |
MFL DEHAIRING COMPANY LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
S.C. YARNS LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
EUROTEX PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
TEXMACH (UK) LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
GEORGE ACKROYD (2001) LIMITED | Director | 2001-06-13 | CURRENT | 2001-01-23 | Active | |
SEAL SOUTH AFRICA LIMITED | Director | 1992-02-26 | CURRENT | 1971-04-20 | Active | |
YARNS INTERNATIONAL LTD | Director | 1992-02-26 | CURRENT | 1972-01-25 | Active | |
SEAL INTERNATIONAL LIMITED | Director | 1991-10-10 | CURRENT | 1972-02-11 | Active | |
MR MOHAIR LIMITED | Director | 1991-10-10 | CURRENT | 1983-05-27 | Active | |
LUXURY CONTRACT FURNISHINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-12-06 | Active | |
ALAN GEE TRANSPORT SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
JOSEPH DAWSON (CASHMERE) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
STANLEY MILLS WEAVERS LIMITED | Director | 2009-06-28 | CURRENT | 2009-06-24 | Active | |
WATERSIDE MILL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-17 | Liquidation | |
SEAGREEN LIMITED | Director | 2008-07-21 | CURRENT | 1981-01-01 | Liquidation | |
JOSHUA ELLIS AND COMPANY,LIMITED | Director | 2008-05-30 | CURRENT | 1900-10-13 | Active | |
FANTASY FIBRES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
LUXURY FIBRES LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
MOHAIR SPINNERS (UK) LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
WILLIAM HALSTEAD INTERNATIONAL LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
ALEXANDER & YORK LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
LUXURY FABRICS LIMITED | Director | 2006-09-18 | CURRENT | 1945-07-20 | Active | |
INTERNATIONAL CASHMERE FIBRES LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
FIBRE SUPERIORE LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
CASHMERE COMBING COMPANY LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
ORANJERIVIER LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
CAPE WOOLS INTERNATIONAL LIMITED | Director | 2002-01-01 | CURRENT | 2001-07-20 | Active | |
CAPE MOHAIR TOPMAKERS LIMITED | Director | 2001-11-15 | CURRENT | 2001-11-05 | Active | |
SIL HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
STONECROFT HOLDINGS LIMITED | Director | 2001-10-01 | CURRENT | 2001-07-20 | Active | |
ANIMAL FIBRES (EUROPE) LIMITED | Director | 2001-09-30 | CURRENT | 1975-01-14 | Active | |
CASHMOLANE LTD | Director | 2001-09-30 | CURRENT | 1975-08-14 | Active | |
YARNS INTERNATIONAL LTD | Director | 2001-09-30 | CURRENT | 1972-01-25 | Active | |
MR MOHAIR LIMITED | Director | 2001-09-30 | CURRENT | 1983-05-27 | Active | |
MFL DEHAIRING COMPANY LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
S.C. YARNS LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
EUROTEX PROPERTIES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
TEXMACH (UK) LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-23 | Active | |
GEORGE ACKROYD (2001) LIMITED | Director | 2001-06-13 | CURRENT | 2001-01-23 | Active | |
SEAL SOUTH AFRICA LIMITED | Director | 1992-02-26 | CURRENT | 1971-04-20 | Active | |
SEAL INTERNATIONAL LIMITED | Director | 1991-10-10 | CURRENT | 1972-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE STEPHANIE WOODTHORPE | |
TM02 | Termination of appointment of Jayne Stephanie Woodthorpe on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Jayne Stephanie Woodthorpe on 2017-04-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JAYNE STEPHANIE WOODTHORPE on 2017-04-13 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 148866 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 148866 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 148866 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 148866 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARTIN | |
AR01 | 12/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY APPLETON | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
88(2)R | AD 13/05/04--------- £ SI 20000@1=20000 £ IC 128866/148866 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 187500/128866 13/05/04 £ SR 58634@1=58634 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 3A GRANVILLE COURT GRANVILLE MOUNT OTLEY WEST YORKSHIRE LS21 3DZ | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS; AMEND | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED | |
INTELLECTUAL PROPERTY CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ACCESSION DEED SUPPLEMENTAL TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 28 JUNE 1996 | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.B. APPLETON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as M.B. APPLETON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |