ARCHER MATHIESON LIMITED
LONDON BROOMCO (4217) LIMITED

Hellopages » City of London » City of London » EC4N 1SP

Company number 07176919
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address QUEENS HOUSE, 8 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Susan Jane Lewis as a secretary on 29 April 2016. The most likely internet sites of ARCHER MATHIESON LIMITED are www.archermathieson.co.uk, and www.archer-mathieson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archer Mathieson Limited is a Private Limited Company. The company registration number is 07176919. Archer Mathieson Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Archer Mathieson Limited is Queens House 8 Queen Street London Ec4n 1sp. . LEWIS, Susan Jane is a Secretary of the company. WALKER, Robert is a Director of the company. Secretary ALLIN, Robert Edward has been resigned. Secretary BIRRELL, Gillian has been resigned. Director ALLIN, Robert Edward has been resigned. Director ASTON, James Fraser has been resigned. Director WRIGHT, Richard John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
LEWIS, Susan Jane
Appointed Date: 29 April 2016
Director
WALKER, Robert
Appointed Date: 03 March 2010
68 years old

Resigned Directors

Secretary
ALLIN, Robert Edward
Resigned: 20 May 2013
Appointed Date: 03 March 2010
Secretary
BIRRELL, Gillian
Resigned: 29 April 2016
Appointed Date: 22 May 2013
Director
ALLIN, Robert Edward
Resigned: 21 May 2013
Appointed Date: 03 March 2010
58 years old
Director
ASTON, James Fraser
Resigned: 21 May 2013
Appointed Date: 25 October 2011
54 years old
Director
WRIGHT, Richard John
Resigned: 06 February 2012
Appointed Date: 01 October 2010
60 years old

Persons With Significant Control

Bie Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHER MATHIESON LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Appointment of Mrs Susan Jane Lewis as a secretary on 29 April 2016
29 Apr 2016
Termination of appointment of Gillian Birrell as a secretary on 29 April 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP .01
...
... and 31 more events
22 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
22 Mar 2010
Change of name notice
22 Mar 2010
Particulars of a mortgage or charge / charge no: 2
20 Mar 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Incorporation

ARCHER MATHIESON LIMITED Charges

20 May 2013
Charge code 0717 6919 0005
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Barclays Converted Investments Limited (For Itself and as Agent for and on Behalf of the Noteholders)
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0717 6919 0004
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
14 April 2011
Rent deposit charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited (As Joint Trustees but Not Otherwise of the Buccleuch Property Fund)
Description: All moneys from time to time standing to the credit of the…
12 March 2010
Guarantee & debenture
Delivered: 22 March 2010
Status: Satisfied on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Fixed & floating charge
Delivered: 20 March 2010
Status: Satisfied on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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