Appleby Group Limited
00499594
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 316 other boards
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 28/01/2019
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
ENGLISH · ENGLAND · Age 60
Also on 15 other boards
director · Since 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 58
Also on 265 other boards
Persons with Significant Control
Civil And Marine (Holdings) Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 02854405 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
EACH BENEFICIARY (AS DEFINED THEREIN)
SAMUEL MONTAGU & CO LIMITED
SAMUEL MONTAGU & CO. LIMITEDTHE "TRUSTEE"
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDINED IN A FACILITIES AGREEMENT DATED 9/11/9
EAST COAST SLAG PRODUCTS LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND BANKAND THE SWAP COUNTERPARTYAS AGENT AND TRUS
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND BANKS AND THE SWAP COUNTERPARTYAS AGENT AND TR
NATIONAL WESTMINSTER BANK PLC