THE ARCHIVE CENTRE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8RY

Company number 03868305
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address UNIT 13 FARADAY ROAD, BICESTER ROAD INDUSTRIAL ESTATE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 13 Faraday Road Bicester Road Industrial Estate Aylesbury Bucks HP19 8RY to Unit 13 Faraday Road Bicester Road Industrial Estate Aylesbury Bucks HP19 8RY on 4 July 2016; Termination of appointment of Michael David Stack as a secretary on 12 April 2016. The most likely internet sites of THE ARCHIVE CENTRE LIMITED are www.thearchivecentre.co.uk, and www.the-archive-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wendover Rail Station is 5.8 miles; to Monks Risborough Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.3 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.The Archive Centre Limited is a Private Limited Company. The company registration number is 03868305. The Archive Centre Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of The Archive Centre Limited is Unit 13 Faraday Road Bicester Road Industrial Estate Aylesbury Bucks United Kingdom Hp19 8ry. . COULTON, David Martin is a Director of the company. COULTON, Ruth is a Director of the company. Secretary LUSHER, Felicia Joyce has been resigned. Secretary STACK, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Henry Byrne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COULTON, David Martin
Appointed Date: 10 September 2010
75 years old
Director
COULTON, Ruth
Appointed Date: 02 June 2009
74 years old

Resigned Directors

Secretary
LUSHER, Felicia Joyce
Resigned: 02 October 2009
Appointed Date: 29 October 1999
Secretary
STACK, Michael David
Resigned: 12 April 2016
Appointed Date: 05 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
HALL, Henry Byrne
Resigned: 10 September 2010
Appointed Date: 29 October 1999
87 years old

Persons With Significant Control

Ruth Coulton
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
David Martin Coulton
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE ARCHIVE CENTRE LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Jul 2016
Registered office address changed from 13 Faraday Road Bicester Road Industrial Estate Aylesbury Bucks HP19 8RY to Unit 13 Faraday Road Bicester Road Industrial Estate Aylesbury Bucks HP19 8RY on 4 July 2016
12 Apr 2016
Termination of appointment of Michael David Stack as a secretary on 12 April 2016
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Amended total exemption full accounts made up to 31 December 2014
...
... and 43 more events
27 Nov 2000
Return made up to 29/10/00; full list of members
26 Jun 2000
Ad 01/12/99--------- £ si 199@1=199 £ ic 1/200
23 Jun 2000
Accounting reference date extended from 31/10/00 to 31/12/00
01 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation

THE ARCHIVE CENTRE LIMITED Charges

2 June 2009
Deed of deposit
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit being the initial amount of £48,645 together…
18 September 2006
Deed of deposit
Delivered: 23 September 2006
Status: Satisfied on 5 August 2011
Persons entitled: Coal Pension Properties Limited
Description: The deposit being the initial amount of £12,161 together…

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