3D ARCHITECTS LIMITED
GREAT YARMOUTH GARDLINE INFOTECH LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 0NN
Company number 02868128
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address THE DESIGN CENTRE, HEWETT ROAD GAPTON HALL, GREAT YARMOUTH, NORFOLK, NR31 0NN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of 3D ARCHITECTS LIMITED are www.3darchitects.co.uk, and www.3d-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Berney Arms Rail Station is 2.9 miles; to Haddiscoe Rail Station is 5.4 miles; to Reedham (Norfolk) Rail Station is 6.2 miles; to Beccles Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Architects Limited is a Private Limited Company. The company registration number is 02868128. 3d Architects Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of 3d Architects Limited is The Design Centre Hewett Road Gapton Hall Great Yarmouth Norfolk Nr31 0nn. . WRIGHT, Aaron is a Secretary of the company. BROWN, Stephen Michael is a Director of the company. COOK, Malcolm James is a Director of the company. MOATES, Guy William is a Director of the company. STANLEY, Paul Nicholas is a Director of the company. Secretary DARLING, Gregory Stuart has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUDUS, David has been resigned. Director DARLING, Thomas George has been resigned. Director GIBB, Douglas Wilson has been resigned. Director PETTIT, David Michael has been resigned. Director REDFORD, Simon Ernest Robert has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WRIGHT, Aaron
Appointed Date: 17 March 2010
Director
BROWN, Stephen Michael
Appointed Date: 10 July 2009
67 years old
Director
COOK, Malcolm James
Appointed Date: 22 June 2015
68 years old
Director
MOATES, Guy William
Appointed Date: 10 July 2009
58 years old
Director
STANLEY, Paul Nicholas
Appointed Date: 01 November 1996
67 years old

Resigned Directors

Secretary
DARLING, Gregory Stuart
Resigned: 13 February 2003
Appointed Date: 02 November 1993
Secretary
HEYWOOD, Stephen Dene
Resigned: 17 March 2010
Appointed Date: 13 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
AUDUS, David
Resigned: 30 September 2015
Appointed Date: 14 July 2009
68 years old
Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 02 November 1993
96 years old
Director
GIBB, Douglas Wilson
Resigned: 01 July 2010
Appointed Date: 14 July 2009
77 years old
Director
PETTIT, David Michael
Resigned: 05 September 1997
Appointed Date: 01 November 1996
61 years old
Director
REDFORD, Simon Ernest Robert
Resigned: 15 November 2003
Appointed Date: 01 November 1996
65 years old

Persons With Significant Control

C.A. Design Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3D ARCHITECTS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jan 2016
Accounts for a small company made up to 30 April 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
16 Oct 2015
Termination of appointment of David Audus as a director on 30 September 2015
...
... and 79 more events
27 Sep 1995
Full accounts made up to 30 April 1995
03 Jan 1995
Return made up to 02/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 1994
Accounting reference date notified as 30/04
15 Nov 1993
Secretary resigned;new secretary appointed
02 Nov 1993
Incorporation

3D ARCHITECTS LIMITED Charges

2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Floating charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all the undertaking of the…
28 June 2010
Fixed charge over all book and other debts
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all book debts and other debts…
21 July 1998
Fixed and floating charge
Delivered: 24 July 1998
Status: Satisfied on 19 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1998
Mortgage debenture
Delivered: 29 January 1998
Status: Satisfied on 16 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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