UK ARCHITECTURAL ANTIQUES LIMITED
STAFFORDSHIRE BLACKBROOK SUPPLIES LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 4RU

Company number 05280770
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 84 HAYFIELD HILL, CANNOCK WOOD, RUGELEY, STAFFORDSHIRE, WS15 4RU
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew Newton as a director on 1 January 2016. The most likely internet sites of UK ARCHITECTURAL ANTIQUES LIMITED are www.ukarchitecturalantiques.co.uk, and www.uk-architectural-antiques.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 Bloxwich North Rail Station is 6.3 miles; to Bloxwich Rail Station is 6.6 miles; to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Architectural Antiques Limited is a Private Limited Company. The company registration number is 05280770. Uk Architectural Antiques Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Uk Architectural Antiques Limited is 84 Hayfield Hill Cannock Wood Rugeley Staffordshire Ws15 4ru. . NEWTON, Andrew John is a Secretary of the company. NEWTON, Andrew John is a Director of the company. NEWTON, Vivienne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
NEWTON, Andrew John
Appointed Date: 09 November 2004
Director
NEWTON, Andrew John
Appointed Date: 01 January 2016
60 years old
Director
NEWTON, Vivienne
Appointed Date: 09 November 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mrs Vivienne Newton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Newton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK ARCHITECTURAL ANTIQUES LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Mr Andrew Newton as a director on 1 January 2016
15 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 120
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
01 Dec 2004
New director appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
New secretary appointed
09 Nov 2004
Incorporation

UK ARCHITECTURAL ANTIQUES LIMITED Charges

22 October 2013
Charge code 0528 0770 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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