ARCHFORTH LTD
HERTFORD CAXTON HILL ESTATES LIMITED BARWOOD PROPERTIES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ

Company number 02257656
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address 16 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Cancellation of shares. Statement of capital on 26 October 2016 GBP 75 ; Termination of appointment of Graham Alexander Clarke as a director on 26 October 2016. The most likely internet sites of ARCHFORTH LTD are www.archforth.co.uk, and www.archforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archforth Ltd is a Private Limited Company. The company registration number is 02257656. Archforth Ltd has been working since 13 May 1988. The present status of the company is Active. The registered address of Archforth Ltd is 16 Watermark Way Foxholes Business Park Hertford Hertfordshire Sg13 7tz. The company`s financial liabilities are £5.77k. It is £1.61k against last year. The cash in hand is £0.04k. It is £-0.19k against last year. And the total assets are £23.9k, which is £8.44k against last year. NICHOLSON, Michael John is a Secretary of the company. HALE, Melvyn David John is a Director of the company. NICHOLSON, Michael John is a Director of the company. WOOD, Christopher is a Director of the company. Secretary NICHOLSON, Lesley Suzanne has been resigned. Director CLARKE, Graham Alexander has been resigned. Director COLLETT, Simon John has been resigned. The company operates in "Development of building projects".


archforth Key Finiance

LIABILITIES £5.77k
+38%
CASH £0.04k
-83%
TOTAL ASSETS £23.9k
+54%
All Financial Figures

Current Directors

Secretary
NICHOLSON, Michael John
Appointed Date: 26 March 2003
Director
HALE, Melvyn David John
Appointed Date: 05 June 2013
60 years old
Director
NICHOLSON, Michael John

71 years old
Director
WOOD, Christopher
Appointed Date: 05 June 2013
56 years old

Resigned Directors

Secretary
NICHOLSON, Lesley Suzanne
Resigned: 25 March 2003
Director
CLARKE, Graham Alexander
Resigned: 26 October 2016
Appointed Date: 26 March 2003
60 years old
Director
COLLETT, Simon John
Resigned: 18 July 2003
Appointed Date: 26 March 2003
57 years old

Persons With Significant Control

Mr Michael John Nicholson
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Hale
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Wood
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHFORTH LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 75
08 Nov 2016
Termination of appointment of Graham Alexander Clarke as a director on 26 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 66 more events
09 Jan 1990
Accounts for a dormant company made up to 31 March 1989
09 Jan 1990
Return made up to 25/11/89; full list of members
05 Dec 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1988
Secretary resigned
13 May 1988
Incorporation

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