ARCHWOOD LIMITED
CHESTER RICHARD BURBIDGE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9RE
Company number 02037421
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address ARCHWOOD HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of Paul Haggerty as a director on 24 March 2017; Termination of appointment of Paul Lerigo as a director on 28 February 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of ARCHWOOD LIMITED are www.archwood.co.uk, and www.archwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Archwood Limited is a Private Limited Company. The company registration number is 02037421. Archwood Limited has been working since 15 July 1986. The present status of the company is Active. The registered address of Archwood Limited is Archwood House Kingsfield Court Chester Business Park Chester Ch4 9re. . SIMMS, Andrew Joseph is a Secretary of the company. BURBIDGE, Josh is a Director of the company. BURBIDGE, Richard Henry is a Director of the company. MOIR, Marcus is a Director of the company. RIDDLE, Keith Kendall is a Director of the company. Secretary DAVIES, Christopher John has been resigned. Secretary LINCOLN, Richard has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Secretary UNDERHILL, Stephen has been resigned. Director BURBIDGE, David Lovell has been resigned. Director BURBIDGE, Richard Henry has been resigned. Director CLARKE, Stephen Kenneth has been resigned. Director DAVIES, Christopher John has been resigned. Director GILL, John Francis has been resigned. Director GILL, John Francis has been resigned. Director GRINYER, Clive Antony has been resigned. Director HAGGERTY, Paul has been resigned. Director HANCOX, John Philip Dale has been resigned. Director JOHNSON, Christopher John Staley has been resigned. Director LAMB, Trevor Arthur John, Dr has been resigned. Director LERIGO, Paul has been resigned. Director LINCOLN, Richard Oliver has been resigned. Director ROGERS, Douglas Ernest has been resigned. Director SMITH, Neil Alexander has been resigned. Director SMITH, Raymond Douglas has been resigned. Director SMITH, Raymond Douglas has been resigned. Director STURGESS, Matthew George Ernest has been resigned. Director UNDERHILL, Stephen has been resigned. Director WHYBROW, Martyn has been resigned. Director WOOD, Timothy Clifford has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
SIMMS, Andrew Joseph
Appointed Date: 13 December 2016
Director
BURBIDGE, Josh
Appointed Date: 01 November 2012
47 years old
Director
BURBIDGE, Richard Henry
Appointed Date: 13 October 2010
83 years old
Director
MOIR, Marcus
Appointed Date: 01 April 2014
61 years old
Director
RIDDLE, Keith Kendall
Appointed Date: 01 October 2006
61 years old

Resigned Directors

Secretary
DAVIES, Christopher John
Resigned: 27 April 2012
Appointed Date: 03 October 2005
Secretary
LINCOLN, Richard
Resigned: 14 August 2015
Appointed Date: 16 April 2012
Secretary
ROBINSON, Christopher Bruce
Resigned: 28 September 2012
Appointed Date: 29 September 2010
Secretary
UNDERHILL, Stephen
Resigned: 03 October 2005
Director
BURBIDGE, David Lovell
Resigned: 20 June 2008
82 years old
Director
BURBIDGE, Richard Henry
Resigned: 28 March 2007
83 years old
Director
CLARKE, Stephen Kenneth
Resigned: 26 February 2010
Appointed Date: 06 May 2008
54 years old
Director
DAVIES, Christopher John
Resigned: 27 April 2012
Appointed Date: 01 October 2006
60 years old
Director
GILL, John Francis
Resigned: 30 June 2002
Appointed Date: 01 July 2001
84 years old
Director
GILL, John Francis
Resigned: 31 December 1998
84 years old
Director
GRINYER, Clive Antony
Resigned: 30 September 2005
Appointed Date: 01 October 2003
65 years old
Director
HAGGERTY, Paul
Resigned: 24 March 2017
Appointed Date: 01 September 2012
56 years old
Director
HANCOX, John Philip Dale
Resigned: 29 March 2006
85 years old
Director
JOHNSON, Christopher John Staley
Resigned: 02 August 2007
Appointed Date: 01 July 2002
85 years old
Director
LAMB, Trevor Arthur John, Dr
Resigned: 07 May 1996
Appointed Date: 02 September 1992
96 years old
Director
LERIGO, Paul
Resigned: 28 February 2017
Appointed Date: 16 March 2015
47 years old
Director
LINCOLN, Richard Oliver
Resigned: 14 August 2015
Appointed Date: 16 April 2012
50 years old
Director
ROGERS, Douglas Ernest
Resigned: 06 May 1992
89 years old
Director
SMITH, Neil Alexander
Resigned: 26 July 2016
Appointed Date: 09 February 2015
58 years old
Director
SMITH, Raymond Douglas
Resigned: 31 December 2002
Appointed Date: 01 January 2001
85 years old
Director
SMITH, Raymond Douglas
Resigned: 17 November 2000
85 years old
Director
STURGESS, Matthew George Ernest
Resigned: 22 June 2010
Appointed Date: 01 July 2009
57 years old
Director
UNDERHILL, Stephen
Resigned: 06 January 2017
Appointed Date: 01 April 1992
66 years old
Director
WHYBROW, Martyn
Resigned: 29 September 2007
Appointed Date: 01 July 1996
73 years old
Director
WOOD, Timothy Clifford
Resigned: 09 November 2007
Appointed Date: 01 August 1995
64 years old

Persons With Significant Control

Ripat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHWOOD LIMITED Events

30 Mar 2017
Termination of appointment of Paul Haggerty as a director on 24 March 2017
02 Mar 2017
Termination of appointment of Paul Lerigo as a director on 28 February 2017
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2017
Termination of appointment of Stephen Underhill as a director on 6 January 2017
13 Dec 2016
Appointment of Mr Andrew Joseph Simms as a secretary on 13 December 2016
...
... and 148 more events
28 Aug 1986
New director appointed
05 Aug 1986
Registered office changed on 05/08/86 from: 3 the quadrant coventry west midlands CV1 2DY
29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1986
New director appointed
15 Jul 1986
Certificate of Incorporation

ARCHWOOD LIMITED Charges

7 December 1990
A credit agreement
Delivered: 17 December 1990
Status: Satisfied on 9 April 2003
Persons entitled: Close Brothers Limited
Description: All its right title and interst in all sums payable under…

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