Active
Company Information for APPLEBY WESTWARD GROUP LIMITED
. MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX,
|
Company Registration Number
01791158
Private Limited Company
Active |
Company Name | |
---|---|
APPLEBY WESTWARD GROUP LIMITED | |
Legal Registered Office | |
. MOORLANDS TRADING ESTATE SALTASH CORNWALL PL12 6LX Other companies in PL12 | |
Company Number | 01791158 | |
---|---|---|
Company ID Number | 01791158 | |
Date formed | 1984-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB434429846 |
Last Datalog update: | 2023-08-06 14:08:54 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER KANE |
||
MICHAEL ALAN BOARDMAN |
||
JOHN CLOHISEY |
||
LEO JOHN ANTHONY CRAWFORD |
||
JOHN ODONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ODONNELL |
Company Secretary | ||
ROBERT MARK MCCAMMOND |
Director | ||
JOHN MCDAID PATTISON |
Director | ||
IAN CONNELL |
Director | ||
ERIC DAVID BLATCHFORD |
Company Secretary | ||
ERIC DAVID BLATCHFORD |
Director | ||
ANTONY GUMMOW |
Company Secretary | ||
STEVEN THOMAS COTTER |
Director | ||
DENIS LOUIS ALLMAN |
Director | ||
FLORENCE DOROTHIE ANN RICHARDSON |
Company Secretary | ||
MARTIN STANLEY RILEY |
Director | ||
PETER KEALY |
Director | ||
GEORGE RICHARD WILLIAMS BURROWS |
Director | ||
ROGER HARVEY |
Director | ||
ANTONY GUMMOW |
Company Secretary | ||
RICHARD DAVID YOUNGMAN |
Director | ||
MARTIN THOMAS MORGAN APPLEBY |
Director | ||
RICHARD ANTHONY GOODWIN |
Director | ||
DAVID WARD ISAAC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILLETT'S (CALLINGTON) LIMITED | Director | 2016-07-14 | CURRENT | 1986-05-15 | Active | |
GCL 2016 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-07 | Active | |
GOODWINS OF HANLEY LIMITED | Director | 2010-05-26 | CURRENT | 1912-03-20 | Dissolved 2016-04-26 | |
BWG (UK) HOLDINGS LIMITED | Director | 2006-10-16 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG ACQUISITIONS LIMITED | Director | 2006-10-16 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG DIVISION LIMITED | Director | 2006-10-16 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG WHOLESALE LIMITED | Director | 2006-10-16 | CURRENT | 2000-11-24 | Active | |
BWG GROUP HOLDINGS LIMITED | Director | 2006-10-16 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
TRIODE ACQUISITIONS UK LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-08 | Active | |
BWG HOLDINGS LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
GILLETT'S (CALLINGTON) LIMITED | Director | 2016-07-14 | CURRENT | 1986-05-15 | Active | |
GCL 2016 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-07 | Active | |
TRIODE ACQUISITIONS UK LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-08 | Active | |
BWG (UK) HOLDINGS LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG ACQUISITIONS LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG DIVISION LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG GROUP HOLDINGS LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
BWG HOLDINGS LIMITED | Director | 2002-08-23 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
GOODWINS OF HANLEY LIMITED | Director | 1998-12-31 | CURRENT | 1912-03-20 | Dissolved 2016-04-26 | |
BWG HOLDINGS LIMITED | Director | 2006-10-16 | CURRENT | 2002-07-03 | Active - Proposal to Strike off | |
TRIODE ACQUISITIONS UK LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-08 | Active | |
BWG (UK) HOLDINGS LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG ACQUISITIONS LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
BWG DIVISION LIMITED | Director | 2003-02-14 | CURRENT | 2002-06-27 | Dissolved 2016-04-26 | |
GOODWINS OF HANLEY LIMITED | Director | 2003-01-31 | CURRENT | 1912-03-20 | Dissolved 2016-04-26 | |
BWG WHOLESALE LIMITED | Director | 2003-01-31 | CURRENT | 2000-11-24 | Active | |
BWG GROUP HOLDINGS LIMITED | Director | 2002-12-17 | CURRENT | 2002-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ODONNELL | |
AP01 | DIRECTOR APPOINTED MR AIDAN KEANE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joseph Gerard Keohane on 2020-05-21 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GERARD KEOHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOHISEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
PSC02 | Notification of Triode Acquisitions Uk Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Ms Jennifer Kane as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of John Odonnell on 2018-05-03 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017911580017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017911580016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017911580015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017911580014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017911580013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017911580015 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1114400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1114400 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017911580014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017911580013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017911580012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK MCCAMMOND | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM MOORLANDS TRADING ESTATE SALTASH PLYMOUTH CORNWALL PL12 6LX | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1114400 | |
AR01 | 13/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017911580012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ODONNELL / 07/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK MCCAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDAID PATTISON / 13/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN MCDAID PATTISON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN CONNELL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | ENTER INTO SUPPLIMENTAL BANK AGRMNT 14/03/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | FACILITY/LOAN AGREEMENT 16/10/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 07/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1112117 | Active | Licenced property: MOORLANDS TRADING ESTATE FORGE LANE SALTASH GB PL12 6LX;KINGSMILL INDUSTRIAL ESTATE GREGORY'S DISTRIBUTION LTD SAUNDERS WAY CULLOMPTON SAUNDERS WAY GB EX15 1BS. Correspondance address: MOORLANDS TRADING ESTATE FORGE LANE SALTASH GB PL12 6LX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1112117 | Active | Licenced property: MOORLANDS TRADING ESTATE FORGE LANE SALTASH GB PL12 6LX;KINGSMILL INDUSTRIAL ESTATE GREGORY'S DISTRIBUTION LTD SAUNDERS WAY CULLOMPTON SAUNDERS WAY GB EX15 1BS. Correspondance address: MOORLANDS TRADING ESTATE FORGE LANE SALTASH GB PL12 6LX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1112117 | Active | Licenced property: MOORLANDS TRADING ESTATE FORGE LANE SALTASH GB PL12 6LX;KINGSMILL INDUSTRIAL ESTATE GREGORY'S DISTRIBUTION LTD SAUNDERS WAY CULLOMPTON SAUNDERS WAY GB EX15 1BS. Correspondance address: MOORLANDS TRADING ESTATE FORGE LANE SALTASH GB PL12 6LX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1112117 | Active | Licenced property: MOORLANDS TRADING ESTATE FORGE LANE SALTASH GB PL12 6LX;KINGSMILL INDUSTRIAL ESTATE GREGORY'S DISTRIBUTION LTD SAUNDERS WAY CULLOMPTON SAUNDERS WAY GB EX15 1BS. Correspondance address: MOORLANDS TRADING ESTATE FORGE LANE SALTASH GB PL12 6LX |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECUIRTY TRUSTEE) | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | ||
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | ALLIED IRISH BANKS, P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS, P.L.C. AS SECURITY AGENT | |
DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | AIB CAPITAL MARKETS PLC,AS SECURITY AGENT | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUNTY BANK LIMITED. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 APPLEBY WESTWARD GROUP LIMITED
APPLEBY WESTWARD GROUP LIMITED owns 1 domain names.
swspar.co.uk
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as APPLEBY WESTWARD GROUP 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. |