Company number 02035630
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, ENGLAND, CM8 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-17
; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 2
; Appointment of Mr Peter Murray Mills as a secretary on 4 February 2016. The most likely internet sites of ARCHITECTURAL ECOLOGY LIMITED are www.architecturalecology.co.uk, and www.architectural-ecology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Architectural Ecology Limited is a Private Limited Company.
The company registration number is 02035630. Architectural Ecology Limited has been working since 09 July 1986.
The present status of the company is Active. The registered address of Architectural Ecology Limited is Dickens House Guithavon Street Witham Essex England Cm8 1bj. . MILLS, Peter Murray is a Secretary of the company. MILLS, Annette Lesley is a Director of the company. MILLS, Peter Murray is a Director of the company. Secretary MARSH, Amanda Jean has been resigned. Secretary MILLS, Annette Lesley has been resigned. Director GILL, Nicholas has been resigned. Director GREEN, David Martin has been resigned. Director HOGAN, Michael John has been resigned. Director REYNOLDS, Neil William has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
ARCHITECTURAL ECOLOGY LIMITED Events
21 June 1991
Fourth debenture
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: John Laing Construction Limited
Description: Legal mortgage over the property in the lease at topham…
21 June 1991
Third debenture
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Guinness Mahon & Co. Limited
John Laing Construction Limited
Description: Legal mortgage over the property comprised in the lease at…
21 June 1991
Supplemental debenture
Delivered: 2 July 1991
Status: Outstanding
Persons entitled: Guiness Mahon & Co. Limitd(As Agent and Trustee for Itself and Kinson PLC)
Description: All rental proceeds arising from any leasing of the…
21 June 1991
Supplemental debenture
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited(As Trustee for the Banks (as Therein Defined)
Description: All rental proceeds, monies, deposit accounts and sums (as…
11 May 1988
Second debenture
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Guinness Mahon & Co. Limited
Description: (1) legal mortgage over the property comprised in the lease…
11 May 1988
Debenture
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Guinness Mahon & Co. Limited
Description: (1) legal mortgage over the property comprised in the lease…