ARMSON & PARTNERS LTD.
DERBY ARMSON & PARTNERS (FACILITIES) LIMITED A-Z NETWORK LIMITED

Hellopages » Derbyshire » Derby » DE22 1DQ

Company number 04089417
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address ST MATHEWS HOUSE, BRICK ROW DARLEY ABBEY, DERBY, DERBYSHIRE, DE22 1DQ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Ms Sally Leila Lewis as a director on 27 March 2017; Appointment of Mr Jonathan Richard William Heath as a director on 27 March 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of ARMSON & PARTNERS LTD. are www.armsonpartners.co.uk, and www.armson-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.2 miles; to Willington Rail Station is 7.1 miles; to Langley Mill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armson Partners Ltd is a Private Limited Company. The company registration number is 04089417. Armson Partners Ltd has been working since 13 October 2000. The present status of the company is Active. The registered address of Armson Partners Ltd is St Mathews House Brick Row Darley Abbey Derby Derbyshire De22 1dq. . COOPER, Ian David is a Secretary of the company. ARMSON, Michael John is a Director of the company. COOPER, Ian David is a Director of the company. FERNIE, Stephen Graham is a Director of the company. HEATH, Jonathan Richard William is a Director of the company. LEWIS, Sally Leila is a Director of the company. Secretary GORE, David Thomas has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DARWENT, Anthony Dominic has been resigned. Director FLETCHER, Andrew William has been resigned. Director GORE, David Thomas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SCAIFE, Peter Michael has been resigned. Director SHAW, Richard John has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
COOPER, Ian David
Appointed Date: 12 December 2005
Director
ARMSON, Michael John
Appointed Date: 11 January 2001
81 years old
Director
COOPER, Ian David
Appointed Date: 12 December 2005
68 years old
Director
FERNIE, Stephen Graham
Appointed Date: 11 January 2001
66 years old
Director
HEATH, Jonathan Richard William
Appointed Date: 27 March 2017
38 years old
Director
LEWIS, Sally Leila
Appointed Date: 27 March 2017
49 years old

Resigned Directors

Secretary
GORE, David Thomas
Resigned: 12 December 2005
Appointed Date: 11 January 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 January 2001
Appointed Date: 13 October 2000
Director
DARWENT, Anthony Dominic
Resigned: 12 February 2010
Appointed Date: 13 February 2007
80 years old
Director
FLETCHER, Andrew William
Resigned: 12 February 2010
Appointed Date: 13 February 2007
58 years old
Director
GORE, David Thomas
Resigned: 12 December 2005
Appointed Date: 11 January 2001
80 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 January 2001
Appointed Date: 13 October 2000
71 years old
Director
SCAIFE, Peter Michael
Resigned: 31 July 2011
Appointed Date: 13 February 2007
82 years old
Director
SHAW, Richard John
Resigned: 12 February 2010
Appointed Date: 13 February 2007
78 years old

Persons With Significant Control

Mr Ian David Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Graham Fernie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Armson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMSON & PARTNERS LTD. Events

27 Mar 2017
Appointment of Ms Sally Leila Lewis as a director on 27 March 2017
27 Mar 2017
Appointment of Mr Jonathan Richard William Heath as a director on 27 March 2017
01 Nov 2016
Micro company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150
...
... and 53 more events
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed;new director appointed
07 Feb 2001
Registered office changed on 07/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Feb 2001
Company name changed a-z network LIMITED\certificate issued on 05/02/01
13 Oct 2000
Incorporation

ARMSON & PARTNERS LTD. Charges

23 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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