ARCHER & BROOKS(FOREST GATE)LIMITED
ESSEX

Hellopages » Greater London » Havering » RM2 6EB

Company number 00631069
Status Active
Incorporation Date 25 June 1959
Company Type Private Limited Company
Address 65 CASTELLAN AVENUE, ROMFORD, ESSEX, RM2 6EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of ARCHER & BROOKS(FOREST GATE)LIMITED are www.archerbrooksforest.co.uk, and www.archer-brooks-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Archer Brooks Forest Gate Limited is a Private Limited Company. The company registration number is 00631069. Archer Brooks Forest Gate Limited has been working since 25 June 1959. The present status of the company is Active. The registered address of Archer Brooks Forest Gate Limited is 65 Castellan Avenue Romford Essex Rm2 6eb. . GARROD, Rosemary Ann is a Secretary of the company. ARCHER, Elke Ruth is a Director of the company. GARROD, Rosemary Ann is a Director of the company. Secretary BRENNAN, James Walter has been resigned. Director ARCHER, Derek has been resigned. Director BRENNAN, James Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARROD, Rosemary Ann
Appointed Date: 11 November 1999
Director
ARCHER, Elke Ruth
Appointed Date: 11 November 1999
81 years old
Director
GARROD, Rosemary Ann

85 years old

Resigned Directors

Secretary
BRENNAN, James Walter
Resigned: 11 November 1999
Director
ARCHER, Derek
Resigned: 29 March 2000
Appointed Date: 20 July 1999
88 years old
Director
BRENNAN, James Walter
Resigned: 11 November 1999
98 years old

Persons With Significant Control

Mr Derek Archer
Notified on: 19 April 2016
88 years old
Nature of control: Right to appoint and remove directors

ARCHER & BROOKS(FOREST GATE)LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 76 more events
10 Nov 1987
Return made up to 24/10/85; full list of members
05 Oct 1987
Return made up to 20/10/84; no change of members
05 Oct 1987
Return made up to 20/10/84; no change of members
05 Oct 1987
Return made up to 30/10/83; no change of members
05 Oct 1987
Return made up to 30/10/83; no change of members

ARCHER & BROOKS(FOREST GATE)LIMITED Charges

10 September 1985
Legal charge
Delivered: 30 September 1985
Status: Satisfied on 5 March 1999
Persons entitled: Barclays Bank PLC
Description: 534 and 540 high road ilford redbridge london t/n-NGL170327.

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