ARCHITECTURAL METAL CRAFTSMEN LTD
NORTHANTS

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 06014745
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHANTS, NN10 9TB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of ARCHITECTURAL METAL CRAFTSMEN LTD are www.architecturalmetalcraftsmen.co.uk, and www.architectural-metal-craftsmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Metal Craftsmen Ltd is a Private Limited Company. The company registration number is 06014745. Architectural Metal Craftsmen Ltd has been working since 30 November 2006. The present status of the company is Active. The registered address of Architectural Metal Craftsmen Ltd is 155 Wellingborough Road Rushden Northants Nn10 9tb. . ODELL, Scott Aaron is a Secretary of the company. BREALEY, Mark James is a Director of the company. DOLPHIN, Stephen is a Director of the company. MORTON, Duncan James is a Director of the company. ODELL, Scott Aaron is a Director of the company. PERKINS, Glenn is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ODELL, Scott Aaron
Appointed Date: 30 November 2006
Director
BREALEY, Mark James
Appointed Date: 30 November 2006
50 years old
Director
DOLPHIN, Stephen
Appointed Date: 30 November 2006
60 years old
Director
MORTON, Duncan James
Appointed Date: 30 November 2006
58 years old
Director
ODELL, Scott Aaron
Appointed Date: 30 November 2006
52 years old
Director
PERKINS, Glenn
Appointed Date: 30 November 2006
59 years old

Persons With Significant Control

Mr Scott Aaron Odell
Notified on: 29 November 2016
52 years old
Nature of control: Has significant influence or control
Mr Glenn Perkins
Notified on: 29 November 2016
59 years old
Nature of control: Has significant influence or control
Mr Stephen Dolphin
Notified on: 29 November 2016
60 years old
Nature of control: Has significant influence or control
Mr Mark James Brealey
Notified on: 29 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Duncan James Morton
Notified on: 29 November 2016
58 years old
Nature of control: Has significant influence or control

ARCHITECTURAL METAL CRAFTSMEN LTD Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 22 more events
06 Dec 2007
Return made up to 30/11/07; full list of members
04 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007
Particulars of mortgage/charge
01 Mar 2007
Accounting reference date extended from 30/11/07 to 31/03/08
30 Nov 2006
Incorporation

ARCHITECTURAL METAL CRAFTSMEN LTD Charges

29 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12 bradfield close finedon road industrial estate…
8 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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