ARCHITECTURAL POWDER COATINGS LIMITED
BLAYDON ON TYNE TRENTBROOK LIMITED

Hellopages » Tyne and Wear » Gateshead » NE21 5AB

Company number 04384366
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address BLAYDON INDUSTRIAL PARK, CHAINBRIDGE ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 5AB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ARCHITECTURAL POWDER COATINGS LIMITED are www.architecturalpowdercoatings.co.uk, and www.architectural-powder-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Powder Coatings Limited is a Private Limited Company. The company registration number is 04384366. Architectural Powder Coatings Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Architectural Powder Coatings Limited is Blaydon Industrial Park Chainbridge Road Blaydon On Tyne Tyne Wear Ne21 5ab. . ORCHARD, Patricia Daphne is a Secretary of the company. ORCHARD, Robin Harvey is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SCANTLEBURY WATSON, Darren has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Painting".


Current Directors

Secretary
ORCHARD, Patricia Daphne
Appointed Date: 08 March 2002
Director
ORCHARD, Robin Harvey
Appointed Date: 08 March 2002
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 March 2002
Appointed Date: 28 February 2002
Secretary
WHITAKER, Anne Michelle
Resigned: 08 March 2002
Appointed Date: 04 March 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 March 2002
Appointed Date: 28 February 2002
Director
SCANTLEBURY WATSON, Darren
Resigned: 12 November 2015
Appointed Date: 25 March 2011
53 years old
Director
WHITAKER, Anne Michelle
Resigned: 08 March 2002
Appointed Date: 04 March 2002
74 years old
Director
WHITAKER, Robert Alston
Resigned: 08 March 2002
Appointed Date: 04 March 2002
75 years old

Persons With Significant Control

Mr Robin Harvey Orchard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Daphne Orchard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL POWDER COATINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Termination of appointment of Darren Scantlebury Watson as a director on 12 November 2015
...
... and 65 more events
08 Mar 2002
Director resigned
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Feb 2002
Incorporation

ARCHITECTURAL POWDER COATINGS LIMITED Charges

27 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises at blaydon industrial park, chainbridge road…
27 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises being former csea building at blaydon…
1 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to east of chainbridge road…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of chainbridge road…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 7 November 2008
Persons entitled: Senior Aluminium Systems PLC
Description: Land and buildings on the east side of chainbridge road…
28 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
Fixed and floating charge
Delivered: 22 July 2003
Status: Satisfied on 2 March 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied on 13 March 2004
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: A specific equitable charge over all freehold and leasehold…
2 April 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 2 March 2006
Persons entitled: Senior Aluminium Systems PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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