ARCHER STONE RESTORATION LIMITED
WIVELSFIELD GREEN

Hellopages » East Sussex » Lewes » RH17 7RJ

Company number 02918775
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address WINTERS FARM, NORTH COMMON ROAD, WIVELSFIELD GREEN, EAST SUSSEX, RH17 7RJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 6 . The most likely internet sites of ARCHER STONE RESTORATION LIMITED are www.archerstonerestoration.co.uk, and www.archer-stone-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Balcombe Rail Station is 7 miles; to Falmer Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 8.4 miles; to Crawley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archer Stone Restoration Limited is a Private Limited Company. The company registration number is 02918775. Archer Stone Restoration Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Archer Stone Restoration Limited is Winters Farm North Common Road Wivelsfield Green East Sussex Rh17 7rj. . MILLIS, Darren is a Director of the company. Secretary HALLIWELL, Paul has been resigned. Secretary HALLIWELL, Susan has been resigned. Secretary LANGRAN, Mary-Anne has been resigned. Secretary FAIRWAY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANGRAN, Mary-Anne has been resigned. Director MILLIS, Darren has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MILLIS, Darren
Appointed Date: 01 January 2001
59 years old

Resigned Directors

Secretary
HALLIWELL, Paul
Resigned: 29 April 2010
Appointed Date: 14 April 2003
Secretary
HALLIWELL, Susan
Resigned: 01 January 2001
Appointed Date: 31 March 1997
Secretary
LANGRAN, Mary-Anne
Resigned: 31 March 1997
Appointed Date: 03 June 1994
Secretary
FAIRWAY SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 01 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1994
Appointed Date: 13 April 1994
Director
LANGRAN, Mary-Anne
Resigned: 01 January 2001
Appointed Date: 31 March 1997
60 years old
Director
MILLIS, Darren
Resigned: 31 March 1997
Appointed Date: 03 June 1994
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1994
Appointed Date: 13 April 1994

Persons With Significant Control

Mr Darren Millis
Notified on: 13 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chania Deborah Millis
Notified on: 13 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHER STONE RESTORATION LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 6
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 6
...
... and 62 more events
30 May 1995
Company name changed canarymaster LIMITED\certificate issued on 31/05/95
21 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1994
Registered office changed on 16/06/94 from: classic house 174-180 old street london. EC1V 9BP.
13 Apr 1994
Incorporation

ARCHER STONE RESTORATION LIMITED Charges

13 June 2001
Debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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