ARCHAYLEN PROPERTY LIMITED
TRING ARCHAYLEN LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP23 4LA

Company number 07772861
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, UNITED KINGDOM, HP23 4LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 077728610006, created on 19 January 2017; Registration of charge 077728610005, created on 19 January 2017; Register inspection address has been changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertforshire HP23 4LA. The most likely internet sites of ARCHAYLEN PROPERTY LIMITED are www.archaylenproperty.co.uk, and www.archaylen-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Wendover Rail Station is 3.6 miles; to Berkhamsted Rail Station is 5.6 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archaylen Property Limited is a Private Limited Company. The company registration number is 07772861. Archaylen Property Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of Archaylen Property Limited is Beeches Farm Icknield Way Tring Hertfordshire United Kingdom Hp23 4la. . SCREECH, Andrew Frederick is a Secretary of the company. DEAN, Peter Donald is a Director of the company. DEAN, Sarah Lois is a Director of the company. MARSHALL, Stephen Douglas John is a Director of the company. SCREECH, Andrew Frederick is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SCREECH, Andrew Frederick
Appointed Date: 07 November 2011
Director
DEAN, Peter Donald
Appointed Date: 07 November 2011
81 years old
Director
DEAN, Sarah Lois
Appointed Date: 07 November 2011
54 years old
Director
MARSHALL, Stephen Douglas John
Appointed Date: 07 November 2011
70 years old
Director
SCREECH, Andrew Frederick
Appointed Date: 14 September 2011
50 years old

Persons With Significant Control

Mr Peter Donald Dean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andrew Frederick Screech
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Dean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Sarah Lois Dean
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Douglas John Marshall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Phase Investments
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Gubblecote Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHAYLEN PROPERTY LIMITED Events

25 Jan 2017
Registration of charge 077728610006, created on 19 January 2017
25 Jan 2017
Registration of charge 077728610005, created on 19 January 2017
02 Dec 2016
Register inspection address has been changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertforshire HP23 4LA
24 Nov 2016
Registered office address changed from , Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 22 more events
16 Nov 2011
Statement of capital following an allotment of shares on 7 November 2011
  • GBP 500,990
16 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2011
Company name changed archaylen LTD\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
04 Nov 2011
Change of name notice
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARCHAYLEN PROPERTY LIMITED Charges

19 January 2017
Charge code 0777 2861 0006
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 97-107 marsworth road, pitstone…
19 January 2017
Charge code 0777 2861 0005
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as units 2-2B, 6 greycaine…
22 April 2013
Charge code 0777 2861 0004
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former corus warehouse poyle industrial estate…
22 April 2013
Charge code 0777 2861 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 190-204 sandhills avenue leicester t/no LT416636…
22 April 2013
Charge code 0777 2861 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hamilton local centre sandhills avenue leicester t/no…
22 April 2013
Charge code 0777 2861 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 3A & 3B banbury office village noral way banbury t/no…

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