ARCHIBALD NOTT AND SONS LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 6NL
Company number 01059979
Status Active
Incorporation Date 30 June 1972
Company Type Private Limited Company
Address 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Cedric Charles Nott on 30 June 2016; Director's details changed for Mr Cedric Charles Nott on 22 June 2016. The most likely internet sites of ARCHIBALD NOTT AND SONS LIMITED are www.archibaldnottandsons.co.uk, and www.archibald-nott-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Newton St Cyres Rail Station is 9.8 miles; to Whimple Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibald Nott and Sons Limited is a Private Limited Company. The company registration number is 01059979. Archibald Nott and Sons Limited has been working since 30 June 1972. The present status of the company is Active. The registered address of Archibald Nott and Sons Limited is 18 Newport Street Tiverton Devon Ex16 6nl. The company`s financial liabilities are £51.16k. It is £4.69k against last year. And the total assets are £87.97k, which is £-38.47k against last year. NICHOLLS, Susan is a Secretary of the company. GIBSON, Christopher is a Director of the company. NICHOLLS, Susan is a Director of the company. NOTT, Cedric Charles is a Director of the company. NOTT, Peter Derric is a Director of the company. Secretary BARTLETT, Christopher John has been resigned. Secretary MANNING, William John has been resigned. Secretary NOTT, Kenneth John has been resigned. Secretary NOTT, Stewart George has been resigned. Director BARTLETT, Christopher John has been resigned. Director NOTT, Kenneth John has been resigned. Director NOTT, Stewart George has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


archibald nott and sons Key Finiance

LIABILITIES £51.16k
+10%
CASH n/a
TOTAL ASSETS £87.97k
-31%
All Financial Figures

Current Directors

Secretary
NICHOLLS, Susan
Appointed Date: 05 May 2007
Director
GIBSON, Christopher
Appointed Date: 10 February 2007
71 years old
Director
NICHOLLS, Susan
Appointed Date: 10 February 2007
68 years old
Director
NOTT, Cedric Charles

92 years old
Director
NOTT, Peter Derric
Appointed Date: 10 February 2007
76 years old

Resigned Directors

Secretary
BARTLETT, Christopher John
Resigned: 10 February 2007
Appointed Date: 02 November 2004
Secretary
MANNING, William John
Resigned: 01 November 1994
Secretary
NOTT, Kenneth John
Resigned: 14 July 2004
Appointed Date: 27 December 2002
Secretary
NOTT, Stewart George
Resigned: 27 December 2002
Appointed Date: 01 November 1994
Director
BARTLETT, Christopher John
Resigned: 10 February 2007
Appointed Date: 18 January 1996
86 years old
Director
NOTT, Kenneth John
Resigned: 14 July 2004
97 years old
Director
NOTT, Stewart George
Resigned: 27 December 2002
98 years old

Persons With Significant Control

Mr Cedric Charles Nott
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIBALD NOTT AND SONS LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Jul 2016
Director's details changed for Mr Cedric Charles Nott on 30 June 2016
22 Jun 2016
Director's details changed for Mr Cedric Charles Nott on 22 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 27,100
...
... and 101 more events
19 Sep 1987
Return made up to 16/07/87; full list of members
08 Sep 1987
Particulars of mortgage/charge
08 Sep 1987
Particulars of mortgage/charge
09 Sep 1986
Accounts for a small company made up to 31 December 1985
09 Sep 1986
Return made up to 07/05/86; full list of members

ARCHIBALD NOTT AND SONS LIMITED Charges

23 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a plaistow quarry shirwell barnstaple devon…
2 February 1996
Fixed and floating charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1996
Legal mortgage
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bray valley quarry brayford barnstaple devon and any…
9 November 1989
Legal charge
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land part of plaiston mills, shirwell, barnstaple…
30 October 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 7 February 1996
Persons entitled: Barclays Bank PLC
Description: Bray valley quarries brayford, near south molton, devon.
27 August 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 7 February 1996
Persons entitled: Barclays Bank PLC
Description: 'Millingdon' station road, south molton, devon.
27 August 1987
Debenture
Delivered: 8 September 1987
Status: Satisfied on 7 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1987
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 7 February 1996
Persons entitled: Barclays Bank PLC
Description: Plaiston quarry muddiford barnstaple.

Similar Companies

ARCHIBALD MCKELLAR LTD, ARCHIBALD MCMILLAN & COMPANY LIMITED ARCHIBALD OF CHICHESTER MOVING & STORAGE LIMITED ARCHIBALD PHOTOGRAPHY LIMITED ARCHIBALD PROMOTIONS LTD ARCHIBALD SHARP & SON LIMITED ARCHIBALD SHAW & SONS LIMITED