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APPLEBY GROUP LIMITED
Floor Second Arena Court,
Crown Lane,
Maidenhead,
Berkshire,
SL6 8QZ
-
active
Active - Accounts Filed - Age: 72 Year(s)
- Directors: 6
- Company No: 00499594
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APPLEBY GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
APPLEBY GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 September 1951
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alfredo Quilez Somolinos | Director | ||
| Mr Simon Lloyd Willis | Director | ||
| Ms Wendy Fiona Rogers | Company Secretary | ||
| Mr Robert Charles Dowley | Director | ||
| Mr Nicholas Arthur Dawe Benning-Prince | Director | ||
| Mr Edward Alexander Gretton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Each Beneficiary (As Defined Therein) | SATISFIED | ||
| Suplemental Legal Charge | Samuel Montagu & Co Limited | SATISFIED | ||
| Composite Guarantee And Debenture | Samuel Montagu & Co. Limitedthe "trustee" | SATISFIED | ||
| Legal Charge | The Governor And The Company Of The Bank Of Scotlandined In A Facilities Agreement Dated 9/11/9 | SATISFIED | ||
| Deed Of Assignment | The Governor And Company Of The Bank Of Scotland Bankand The Swap Counterpartyas Agent And Trus | SATISFIED | ||
| Vat Recovery Deposit Account Charge | East Coast Slag Products Limited | OUTSTANDING | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland Banks And The Swap Counterpartyas Agent And Tr | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £26,936,000.00 | £26,936,000.00 | £26,936,000.00 | £26,936,000.00 | £26,936,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £26,936,000.00 | £26,936,000.00 | £26,936,000.00 | £26,936,000.00 | £26,936,000.00 |