FORMAT ARCHITECTURAL LIMITED
HALESOWEN FORMAT MAINTENANCE - FREE PRODUCTS LIMITED

Hellopages » West Midlands » Dudley » B63 2RR

Company number 02780508
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address UNIT 6 HINGLEY ROAD, HAYES INDUSTRIAL ESTATE, HALESOWEN, WEST MIDLANDS, B63 2RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 460 . The most likely internet sites of FORMAT ARCHITECTURAL LIMITED are www.formatarchitectural.co.uk, and www.format-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Format Architectural Limited is a Private Limited Company. The company registration number is 02780508. Format Architectural Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of Format Architectural Limited is Unit 6 Hingley Road Hayes Industrial Estate Halesowen West Midlands B63 2rr. . BURKE, Jayne Louise is a Secretary of the company. BURKE, Jayne Louise is a Director of the company. FERRER, Greg is a Director of the company. POND, Julie Ann is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Karen Valerie has been resigned. Secretary UNITT, Edward Frederick has been resigned. Secretary WHITEHEAD, John Roland has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HOLLIS, Karl Graham has been resigned. Director HOLLIS, Mark Lyndon has been resigned. Director SMITH, Ivan Joseph George has been resigned. Director WHITEHEAD, John Roland has been resigned. Director WHITEHEAD, John Roland has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BURKE, Jayne Louise
Appointed Date: 31 January 2001
Director
BURKE, Jayne Louise
Appointed Date: 01 April 2013
59 years old
Director
FERRER, Greg
Appointed Date: 01 April 2013
55 years old
Director
POND, Julie Ann
Appointed Date: 03 January 2006
76 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 February 1993
Appointed Date: 18 January 1993
Secretary
SMITH, Karen Valerie
Resigned: 22 February 2000
Appointed Date: 05 February 1993
Secretary
UNITT, Edward Frederick
Resigned: 31 January 2001
Appointed Date: 31 March 2000
Secretary
WHITEHEAD, John Roland
Resigned: 31 March 2000
Appointed Date: 22 February 2000
Nominee Director
DOYLE, Betty June
Resigned: 05 February 1993
Appointed Date: 18 January 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 February 1993
Appointed Date: 18 January 1993
84 years old
Director
HOLLIS, Karl Graham
Resigned: 28 February 2006
Appointed Date: 11 November 2002
57 years old
Director
HOLLIS, Mark Lyndon
Resigned: 28 February 2006
Appointed Date: 11 November 2002
49 years old
Director
SMITH, Ivan Joseph George
Resigned: 22 February 2000
Appointed Date: 05 February 1993
76 years old
Director
WHITEHEAD, John Roland
Resigned: 08 June 2015
Appointed Date: 01 April 2008
76 years old
Director
WHITEHEAD, John Roland
Resigned: 11 November 2002
Appointed Date: 18 June 1997
76 years old

Persons With Significant Control

Mrs Julie Ann Pond
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jayne Louise Burke
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FORMAT ARCHITECTURAL LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 460
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 460
05 Aug 2015
Purchase of own shares.
...
... and 87 more events
30 Mar 1993
New secretary appointed;director resigned
30 Mar 1993
Secretary resigned;director resigned;new director appointed
30 Mar 1993
Registered office changed on 30/03/93 from: 50 lincoln's inn fields london WC2A 3PF
15 Feb 1993
Company name changed steeplight LIMITED\certificate issued on 16/02/93
18 Jan 1993
Incorporation

FORMAT ARCHITECTURAL LIMITED Charges

13 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Rent deposit deed
Delivered: 18 November 2005
Status: Satisfied on 19 April 2012
Persons entitled: Folkes Holdings Limited
Description: £11,897.00 and any other sum paid. See the mortgage charge…
27 May 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied on 8 July 2015
Persons entitled: Whitehead Management Services Limited
Description: All f/h and l/h property, all stock shares bonds and…

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