ARCHER DEVELOPMENTS LIMITED
NR MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2EY

Company number 04267004
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address BROOK FARM 8, NETHER END GREAT DALBY, NR MELTON MOWBRAY, LEICESTERSHIRE, LE14 2EY
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHER DEVELOPMENTS LIMITED are www.archerdevelopments.co.uk, and www.archer-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Archer Developments Limited is a Private Limited Company. The company registration number is 04267004. Archer Developments Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Archer Developments Limited is Brook Farm 8 Nether End Great Dalby Nr Melton Mowbray Leicestershire Le14 2ey. . ARCHER, Joyce is a Secretary of the company. ARCHER, Joyce is a Director of the company. ARCHER, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
ARCHER, Joyce
Appointed Date: 08 August 2001

Director
ARCHER, Joyce
Appointed Date: 01 January 2007
68 years old

Director
ARCHER, Stephen John
Appointed Date: 08 August 2001
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Stephen John Archer
Notified on: 8 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joyce Archer
Notified on: 8 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHER DEVELOPMENTS LIMITED Events

12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2016
Confirmation statement made on 8 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100

09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
16 Aug 2001
New secretary appointed
16 Aug 2001
New director appointed
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
08 Aug 2001
Incorporation

ARCHER DEVELOPMENTS LIMITED Charges

12 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old mill, south lane, battleflats bardon…
2 May 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 nether end great dalby leicestershire. By way of fixed…
29 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at main street woolsthorpe by belvoir leicestershire…
3 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a a barn and land forming part of brook farm…
9 June 2002
Debenture
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…