ARCHERDALE LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 4BU
Company number 01697158
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address HIRSTWOOD WORKS, HIRSTWOOD ROAD, SHIPLEY, WEST YORKSHIRE, BD18 4BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 016971580002, created on 16 January 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ARCHERDALE LIMITED are www.archerdale.co.uk, and www.archerdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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 Limited is a Private Limited Company. The company registration number is 01697158. Archerdale Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Archerdale 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. Secretary BROWN, Patsy Thornton has been resigned. Secretary CROSBY, Paul Andrew has been resigned. Director BROWN, Leslie has been resigned. Director BROWN, Patsy Thornton has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Catherine Jayne
Appointed Date: 01 April 2012
Director
BROWN, Glyn Anthony
Appointed Date: 06 October 1992
72 years old
Director
CROSBY, Paul Andrew
Appointed Date: 01 September 2009
78 years old
Director
GRAHAM, Timothy John
Appointed Date: 20 December 2004
65 years old
Director
SMITH, Wayne Charles
Appointed Date: 20 December 2004
58 years old

Resigned Directors

Secretary
BROWN, Patsy Thornton
Resigned: 25 November 2010
Secretary
CROSBY, Paul Andrew
Resigned: 01 April 2012
Appointed Date: 26 November 2010
Director
BROWN, Leslie
Resigned: 12 February 2004
98 years old
Director
BROWN, Patsy Thornton
Resigned: 31 May 2012
75 years old

Persons With Significant Control

Mr Glyn Anthony Brown
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or 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

ARCHERDALE LIMITED Events

26 Jan 2017
Satisfaction of charge 1 in full
16 Jan 2017
Registration of charge 016971580002, created on 16 January 2017
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 March 2016
  • ANNOTATION Part Admin Removed Pages containing extra-statutory material within the accounts were administratively removed from the public register on 28/10/2016
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,600
...
... and 97 more events
18 Aug 1988
Return made up to 29/04/88; no change of members
28 Apr 1988
Accounts for a small company made up to 31 March 1987
11 Feb 1987
Return made up to 30/01/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Jun 1986
Return made up to 05/06/86; full list of members

ARCHERDALE LIMITED Charges

16 January 2017
Charge code 0169 7158 0002
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…
20 July 1993
Debenture
Delivered: 29 July 1993
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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