ARCHOAK PROPERTIES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 5TQ

Company number 04103907
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of ARCHOAK PROPERTIES LIMITED are www.archoakproperties.co.uk, and www.archoak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Archoak Properties Limited is a Private Limited Company. The company registration number is 04103907. Archoak Properties Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Archoak Properties Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford Cm3 5tq. . ADRIATIC SECRETARIES LIMITED is a Secretary of the company. CHEEMA, Jaipal Singh is a Director of the company. Secretary SMITH, Norman Alan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary KT COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHEEMA, Amritpal has been resigned. Director CHEEMA, Jaipal Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADRIATIC SECRETARIES LIMITED
Appointed Date: 22 November 2005
Director
CHEEMA, Jaipal Singh
Appointed Date: 30 July 2009
69 years old

Resigned Directors

Secretary
SMITH, Norman Alan
Resigned: 01 September 2004
Appointed Date: 13 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2001
Appointed Date: 08 November 2000
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 01 September 2004
Director
CHEEMA, Amritpal
Resigned: 30 July 2009
Appointed Date: 01 September 2004
74 years old
Director
CHEEMA, Jaipal Singh
Resigned: 01 September 2004
Appointed Date: 13 February 2001
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2001
Appointed Date: 08 November 2000

Persons With Significant Control

London & Country Property Leasing Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHOAK PROPERTIES LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 51 more events
27 Feb 2001
Registered office changed on 27/02/01 from: khan thornton old post office 14-18 heralds way south woodham ferrers essex CM3 5TQ
20 Feb 2001
Registered office changed on 20/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
08 Nov 2000
Incorporation

ARCHOAK PROPERTIES LIMITED Charges

22 September 2006
Deed of rental assignment
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rents. See the mortgage charge document for full…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Natiowide Building Society
Description: F/H property k/a 331 west green tottenham london t/no…
13 November 2001
Mortgage debenture
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 2001
Legal mortgage
Delivered: 17 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 331 west green road…

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