Company number 01863815
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 2
. The most likely internet sites of ARCHVALLEY LIMITED are www.archvalley.co.uk, and www.archvalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archvalley Limited is a Private Limited Company.
The company registration number is 01863815. Archvalley Limited has been working since 15 November 1984.
The present status of the company is Active. The registered address of Archvalley Limited is Equipoise House Grove Place Bedford Bedfordshire Mk40 3le. . WITHAM, Carole Ann is a Secretary of the company. WITHAM, Brian is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Brian Witham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Witham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHVALLEY LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
11 Nov 1986
Particulars of mortgage/charge
11 Nov 1986
Particulars of mortgage/charge
11 Nov 1986
Particulars of mortgage/charge
11 Nov 1986
Particulars of mortgage/charge
11 Nov 1986
Particulars of mortgage/charge
16 February 1995
Legal charge
Delivered: 24 February 1995
Status: Satisfied
on 21 May 2009
Persons entitled: Barclays Bank PLC
Description: 3 & 5 park road rushden northamptonshire t/n NN117224.
3 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied
on 21 May 2009
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land known as nuns meadows situate on…
3 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied
on 21 May 2009
Persons entitled: Barclays Bank PLC
Description: All that piece of parcel of land situate in hardwick road…
3 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied
on 21 May 2009
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land in the parish of little wymondley…
3 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied
on 20 September 1989
Persons entitled: Barclays Bank PLC
Description: All those four pieces of parcels of market garden land or…
3 November 1986
Legal charge
Delivered: 11 November 1986
Status: Satisfied
on 20 September 1989
Persons entitled: Barclays Bank PLC
Description: 17 avenue road, st. Neots, huntingdon, cambridgeshire.
5 March 1986
Legal charge
Delivered: 25 March 1986
Status: Satisfied
on 21 May 2009
Persons entitled: Barclays Bank PLC
Description: Land at neilson road, finedon road, industrial estate…