ARCHIBO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05312724
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ARCHIBO LIMITED are www.archibo.co.uk, and www.archibo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibo Limited is a Private Limited Company. The company registration number is 05312724. Archibo Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Archibo Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . DENNIS, Timothy is a Director of the company. Secretary BENNISON, Peter has been resigned. Secretary EDWARDS, Timothy David has been resigned. Secretary MCKOY, Nicola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNISON, Peter has been resigned. Director BUSH, Stephen James has been resigned. Director EDWARDS, Timothy David has been resigned. Director HARRISON, Karl David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
DENNIS, Timothy
Appointed Date: 19 March 2010
49 years old

Resigned Directors

Secretary
BENNISON, Peter
Resigned: 10 February 2006
Appointed Date: 14 December 2004
Secretary
EDWARDS, Timothy David
Resigned: 19 March 2010
Appointed Date: 01 November 2007
Secretary
MCKOY, Nicola
Resigned: 01 November 2007
Appointed Date: 10 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
BENNISON, Peter
Resigned: 01 November 2007
Appointed Date: 10 February 2006
55 years old
Director
BUSH, Stephen James
Resigned: 19 March 2010
Appointed Date: 01 November 2007
66 years old
Director
EDWARDS, Timothy David
Resigned: 19 March 2010
Appointed Date: 01 November 2007
66 years old
Director
HARRISON, Karl David
Resigned: 01 November 2007
Appointed Date: 14 December 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Moore Place Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHIBO LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Feb 2016
Accounts for a small company made up to 31 March 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 42 more events
12 Jan 2006
New director appointed
12 Jan 2006
New secretary appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
14 Dec 2004
Incorporation

ARCHIBO LIMITED Charges

18 July 2013
Charge code 0531 2724 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 25 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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