ALICK ARCHER & SONS LIMITED
CRAVEN ARMS

Hellopages » Herefordshire » Herefordshire, County of » SY7 0LG

Company number 01121539
Status Active
Incorporation Date 6 July 1973
Company Type Private Limited Company
Address BRAMSHOTT, LEINTWARDINE, CRAVEN ARMS, SHROPSHIRE, SY7 0LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,500 . The most likely internet sites of ALICK ARCHER & SONS LIMITED are www.alickarchersons.co.uk, and www.alick-archer-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Alick Archer Sons Limited is a Private Limited Company. The company registration number is 01121539. Alick Archer Sons Limited has been working since 06 July 1973. The present status of the company is Active. The registered address of Alick Archer Sons Limited is Bramshott Leintwardine Craven Arms Shropshire Sy7 0lg. . ARCHER, Alick Daniel is a Secretary of the company. ARCHER, Daniel is a Director of the company. ARCHER, Peter Alick is a Director of the company. Secretary ARCHER, Peter Alick has been resigned. Director ARCHER, Glyn Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ARCHER, Alick Daniel
Appointed Date: 23 March 2004

Director
ARCHER, Daniel
Appointed Date: 01 December 2008
45 years old

Director
ARCHER, Peter Alick

83 years old

Resigned Directors

Secretary
ARCHER, Peter Alick
Resigned: 23 March 2004

Director
ARCHER, Glyn Thomas
Resigned: 23 March 2004
88 years old

Persons With Significant Control

Mr Peter Alick Archer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Daniel Archer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALICK ARCHER & SONS LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,500

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,500

...
... and 64 more events
14 Jul 1987
Accounts for a small company made up to 31 March 1986

13 Apr 1987
Return made up to 02/04/87; full list of members

27 Jun 1986
Accounts for a small company made up to 31 March 1985

23 Jun 1986
Return made up to 06/05/86; full list of members

06 Jul 1973
Incorporation

ALICK ARCHER & SONS LIMITED Charges

1 June 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…