THE ARMSTRONG PARTNERSHIP LIMITED
CHESTER SCARLET ARCH LIMITED BHL MARKETING LIMITED BERKELEY HOUSE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9EP

Company number 02616393
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address GROUND FLOOR SUITE, PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE, PULFORD, CHESTER, ENGLAND, CH4 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Suite 10 Dodleston House Bell Meadow Businesss Park, Park Lane Pulford Chester CH4 9DG to Ground Floor Suite, Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 27 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of THE ARMSTRONG PARTNERSHIP LIMITED are www.thearmstrongpartnership.co.uk, and www.the-armstrong-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The Armstrong Partnership Limited is a Private Limited Company. The company registration number is 02616393. The Armstrong Partnership Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of The Armstrong Partnership Limited is Ground Floor Suite Pulford House Bell Meadow Business Park Park Lane Pulford Chester England Ch4 9ep. . OWEN, Derek Armstrong is a Secretary of the company. OWEN, Derek Armstrong is a Director of the company. Secretary JONES, Sara Louise has been resigned. Secretary OWEN, Gordon Armstrong has been resigned. Secretary STEIN, Carol Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Neil David has been resigned. Director JONES, Sara Louise has been resigned. Director OWEN, Phillippa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWEN, Derek Armstrong
Appointed Date: 31 December 2012

Director
OWEN, Derek Armstrong
Appointed Date: 12 July 1991
81 years old

Resigned Directors

Secretary
JONES, Sara Louise
Resigned: 31 December 2012
Appointed Date: 10 September 2004

Secretary
OWEN, Gordon Armstrong
Resigned: 10 September 2004

Secretary
STEIN, Carol Lynn
Resigned: 30 April 1992
Appointed Date: 12 July 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1991
Appointed Date: 03 June 1991

Director
JONES, Neil David
Resigned: 22 February 2012
Appointed Date: 01 July 2001
57 years old

Director
JONES, Sara Louise
Resigned: 12 February 2010
Appointed Date: 01 July 2001
55 years old

Director
OWEN, Phillippa
Resigned: 12 February 2010
Appointed Date: 12 April 2005
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 1991
Appointed Date: 03 June 1991

THE ARMSTRONG PARTNERSHIP LIMITED Events

27 Feb 2017
Registered office address changed from Suite 10 Dodleston House Bell Meadow Businesss Park, Park Lane Pulford Chester CH4 9DG to Ground Floor Suite, Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 27 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000

13 Jul 2015
Satisfaction of charge 1 in full
13 Jul 2015
Satisfaction of charge 3 in full
...
... and 81 more events
20 Aug 1991
Secretary resigned;new director appointed

20 Aug 1991
New secretary appointed;director resigned

20 Aug 1991
Registered office changed on 20/08/91 from: 2 baches st london N1 6UB

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jun 1991
Incorporation

THE ARMSTRONG PARTNERSHIP LIMITED Charges

25 August 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at the rookery garden lane…
20 December 1991
Mortgage debenture
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1991
Legal mortgage
Delivered: 30 December 1991
Status: Satisfied on 13 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 1,2 and 3 bridge farm,seahill…