ARCHAEOLOGICAL RESEARCH SERVICES LTD
BAKEWELL ARCHEOLOGICAL RESEARCH SERVICES LTD

Hellopages » Derbyshire » Derbyshire Dales » DE45 1HB

Company number 05209148
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address ANGEL HOUSE, PORTLAND SQUARE, BAKEWELL, DERBYSHIRE, DE45 1HB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Previous accounting period shortened from 30 September 2017 to 31 December 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of ARCHAEOLOGICAL RESEARCH SERVICES LTD are www.archaeologicalresearchservices.co.uk, and www.archaeological-research-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Hathersage Rail Station is 7.8 miles; to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archaeological Research Services Ltd is a Private Limited Company. The company registration number is 05209148. Archaeological Research Services Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of Archaeological Research Services Ltd is Angel House Portland Square Bakewell Derbyshire De45 1hb. . NYE, Timothy James is a Secretary of the company. WADDINGTON, Clive, Dr is a Director of the company. Secretary BRIGHTMAN, James Edward has been resigned. Secretary CHATTERTON, Richard, Dr has been resigned. Secretary DURKIN, Richard Antony has been resigned. Secretary PASSMORE, David Glynn, Dr has been resigned. Secretary WADDINGTON, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
NYE, Timothy James
Appointed Date: 16 February 2015

Director
WADDINGTON, Clive, Dr
Appointed Date: 18 August 2004
55 years old

Resigned Directors

Secretary
BRIGHTMAN, James Edward
Resigned: 16 February 2015
Appointed Date: 01 August 2012

Secretary
CHATTERTON, Richard, Dr
Resigned: 25 January 2008
Appointed Date: 16 April 2007

Secretary
DURKIN, Richard Antony
Resigned: 01 August 2012
Appointed Date: 17 October 2011

Secretary
PASSMORE, David Glynn, Dr
Resigned: 17 October 2011
Appointed Date: 25 January 2008

Secretary
WADDINGTON, Brian
Resigned: 16 April 2007
Appointed Date: 18 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Dr Clive Waddington Ba Ma Phd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ARCHAEOLOGICAL RESEARCH SERVICES LTD Events

03 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
03 Apr 2017
Previous accounting period shortened from 30 September 2017 to 31 December 2016
17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed
18 Aug 2004
Director resigned
18 Aug 2004
Secretary resigned
18 Aug 2004
Incorporation

ARCHAEOLOGICAL RESEARCH SERVICES LTD Charges

25 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…