ARCHERDALE (HOLDINGS) LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 4BU

Company number 09349921
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address HIRSTWOOD WORKS, HIRSTWOOD ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 093499210001, created on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARCHERDALE (HOLDINGS) LIMITED are www.archerdaleholdings.co.uk, and www.archerdale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Crossflatts Rail Station is 2.2 miles; to Bradford Forster Square Rail Station is 3.5 miles; to Bradford Interchange Rail Station is 3.9 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archerdale Holdings Limited is a Private Limited Company. The company registration number is 09349921. Archerdale Holdings Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Archerdale Holdings Limited is Hirstwood Works Hirstwood Road Shipley West Yorkshire Bd18 4bu. . SMITH, Catherine Jayne is a Secretary of the company. BROWN, Glyn Anthony is a Director of the company. CROSBY, Paul Andrew is a Director of the company. GRAHAM, Timothy John is a Director of the company. SMITH, Wayne Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Catherine Jayne
Appointed Date: 10 December 2014
Director
BROWN, Glyn Anthony
Appointed Date: 10 December 2014
72 years old
Director
CROSBY, Paul Andrew
Appointed Date: 10 December 2014
78 years old
Director
GRAHAM, Timothy John
Appointed Date: 10 December 2014
65 years old
Director
SMITH, Wayne Charles
Appointed Date: 10 December 2014
58 years old

Persons With Significant Control

Mr Paul Andrew Crosby
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Timothy John Graham
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Wayne Charles Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr. Glyn Anthony Brown
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHERDALE (HOLDINGS) LIMITED Events

18 Jan 2017
Confirmation statement made on 10 December 2016 with updates
16 Jan 2017
Registration of charge 093499210001, created on 16 January 2017
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,160
23 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
20 Feb 2015
Statement of capital following an allotment of shares on 20 January 2015
  • GBP 2,160.00
30 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARCHERDALE (HOLDINGS) LIMITED Charges

16 January 2017
Charge code 0934 9921 0001
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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