NELL & ARCHIE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05862408
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NELL & ARCHIE LIMITED are www.nellarchie.co.uk, and www.nell-archie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Nell Archie Limited is a Private Limited Company. The company registration number is 05862408. Nell Archie Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Nell Archie Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . DUNN, Kumud Rekha, Dr is a Secretary of the company. DUNN, Kumud Rekha, Dr is a Director of the company. DUNN, Matthew John, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUNN, Kumud Rekha, Dr
Appointed Date: 29 June 2006

Director
DUNN, Kumud Rekha, Dr
Appointed Date: 29 June 2006
58 years old

Director
DUNN, Matthew John, Dr
Appointed Date: 29 June 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

NELL & ARCHIE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
New director appointed
26 Jul 2006
New secretary appointed;new director appointed
29 Jun 2006
Incorporation

NELL & ARCHIE LIMITED Charges

23 December 2009
Charge of building licence
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 velsheda road, shirley and 287 haslucks green road…
23 December 2009
Charge of agreement for lease
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 velsheda road, shirley and 287 haslucks green road…
23 December 2009
Assignment of guarantee by way of securrity
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights, titles, benefits and interests of the company…
4 April 2008
Legal charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 287 haslucks green road, shirley, solihull, west midlands…
12 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 velsheda road shirley t/n WK218963. By way of fixed…