ARTISAN (UK) PLC
HUNTINGDON LAW 1 PLC

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6SR

Company number 03630998
Status Active
Incorporation Date 8 September 1998
Company Type Public Limited Company
Address 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, ENGLAND, PE29 6SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Registered office address changed from Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 3 May 2017; Appointment of Mr Ian David Dyke as a director on 15 March 2017; Appointment of Mr Geoffrey James Lawler as a director on 15 March 2017. The most likely internet sites of ARTISAN (UK) PLC are www.artisanuk.co.uk, and www.artisan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artisan Uk Plc is a Public Limited Company. The company registration number is 03630998. Artisan Uk Plc has been working since 08 September 1998. The present status of the company is Active. The registered address of Artisan Uk Plc is 2b Vantage Park Washingley Road Huntingdon England Pe29 6sr. . SPEER, Philip Richard is a Secretary of the company. DYKE, Ian David is a Director of the company. EYRES, Michael John is a Director of the company. LAWLER, Geoffrey James is a Director of the company. MELAMET, Geoffrey Hugh is a Director of the company. Secretary TJG SECRETARIES LIMITED has been resigned. Director BROOKES, Alan Charles has been resigned. Director DEAN, Stephen has been resigned. Director FREEMAN, Martyn has been resigned. Director HEMINGWAY, John has been resigned. Director JONES, John Alfred has been resigned. Director JONES, John Alfred has been resigned. Director MUSSELLE, Christopher Paul has been resigned. Director ROBESON, Graham John has been resigned. Director SAUNDERS, Norman Stanley has been resigned. Director SO, Peter Wing Hung has been resigned. Director STEVENS, Michael has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPEER, Philip Richard
Appointed Date: 30 September 1998
Director
DYKE, Ian David
Appointed Date: 15 March 2017
66 years old
Director
EYRES, Michael John
Appointed Date: 20 July 2007
69 years old
Director
LAWLER, Geoffrey James
Appointed Date: 15 March 2017
56 years old
Director
MELAMET, Geoffrey Hugh
Appointed Date: 10 July 2013
66 years old

Resigned Directors

Secretary
TJG SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 08 September 1998
Director
BROOKES, Alan Charles
Resigned: 23 April 2002
Appointed Date: 30 September 1998
65 years old
Director
DEAN, Stephen
Resigned: 17 September 2002
Appointed Date: 30 September 1998
75 years old
Director
FREEMAN, Martyn
Resigned: 06 September 2005
Appointed Date: 06 November 2000
67 years old
Director
HEMINGWAY, John
Resigned: 25 January 2012
Appointed Date: 23 May 2002
81 years old
Director
JONES, John Alfred
Resigned: 30 April 2014
Appointed Date: 07 September 2005
76 years old
Director
JONES, John Alfred
Resigned: 23 May 2002
Appointed Date: 17 December 2001
76 years old
Director
MUSSELLE, Christopher Paul
Resigned: 30 December 2016
Appointed Date: 30 September 1998
68 years old
Director
ROBESON, Graham John
Resigned: 09 November 1999
Appointed Date: 09 June 1999
79 years old
Director
SAUNDERS, Norman Stanley
Resigned: 25 January 2012
Appointed Date: 30 September 1998
93 years old
Director
SO, Peter Wing Hung
Resigned: 09 June 1999
Appointed Date: 30 September 1998
73 years old
Director
STEVENS, Michael
Resigned: 30 June 2013
Appointed Date: 23 May 2002
72 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 30 September 1998
Appointed Date: 08 September 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Michael Winston Stevens
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Aspen Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTISAN (UK) PLC Events

03 May 2017
Registered office address changed from Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 3 May 2017
28 Mar 2017
Appointment of Mr Ian David Dyke as a director on 15 March 2017
28 Mar 2017
Appointment of Mr Geoffrey James Lawler as a director on 15 March 2017
22 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2017
Group of companies' accounts made up to 30 June 2016
...
... and 179 more events
26 Oct 1998
Director resigned
26 Oct 1998
New secretary appointed
28 Sep 1998
Company name changed law 1 PLC\certificate issued on 28/09/98
17 Sep 1998
Memorandum and Articles of Association
08 Sep 1998
Incorporation

ARTISAN (UK) PLC Charges

18 October 2016
Charge code 0363 0998 0009
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Business Lending Residential Funding Limited
Description: The securities as defined and referred to in more detail in…
18 October 2016
Charge code 0363 0998 0008
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Mayfair Development Finance (Mansfield) Limited
Description: 100 ordinary shares in rippon homes blg limited…
17 June 2016
Charge code 0363 0998 0007
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Cvs(Chesterfield) Limited
Description: Contains fixed charge…
21 May 2015
Charge code 0363 0998 0006
Delivered: 23 May 2015
Status: Satisfied on 30 June 2016
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited (As Security Trustee)
Description: Contains fixed charge…
13 July 2012
Debenture
Delivered: 24 July 2012
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Charge of deposit
Delivered: 28 August 2008
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Charge over cash deposit
Delivered: 25 May 2000
Status: Satisfied on 1 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of the account of the…
8 December 1998
Debenture
Delivered: 21 December 1998
Status: Satisfied on 8 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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