ARCHIVE UK LIMITED
BECKENHAM KERRY RECORDS MANAGEMENT LIMITED

Hellopages » Greater London » Bromley » BR3 4EP

Company number 06257705
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 434 CROYDON ROAD, BECKENHAM, KENT, BR3 4EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 250,001 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ARCHIVE UK LIMITED are www.archiveuk.co.uk, and www.archive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Archive Uk Limited is a Private Limited Company. The company registration number is 06257705. Archive Uk Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Archive Uk Limited is 434 Croydon Road Beckenham Kent Br3 4ep. . COFID CORPORATE SERVICE LIMITED is a Secretary of the company. TATUM, Wendy Joyce is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Director BARRY, Richard John Sam has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COFID CORPORATE SERVICE LIMITED
Appointed Date: 31 October 2008

Director
TATUM, Wendy Joyce
Appointed Date: 22 August 2011
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 31 October 2008
Appointed Date: 23 May 2007

Director
BARRY, Richard John Sam
Resigned: 22 August 2011
Appointed Date: 23 May 2007
41 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007

ARCHIVE UK LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 250,001

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 250,001

18 Jun 2015
Secretary's details changed for Cofid Corporate Service Limited on 1 January 2015
...
... and 27 more events
02 Aug 2007
New secretary appointed
02 Aug 2007
Secretary resigned
02 Aug 2007
New director appointed
02 Aug 2007
Director resigned
23 May 2007
Incorporation

ARCHIVE UK LIMITED Charges

27 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…