ARCHER SPECIALIST TREATMENTS LIMITED
BURGESS HILL RESTORATION SERVICES LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9QU

Company number 03237910
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address 225 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3 . The most likely internet sites of ARCHER SPECIALIST TREATMENTS LIMITED are www.archerspecialisttreatments.co.uk, and www.archer-specialist-treatments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archer Specialist Treatments Limited is a Private Limited Company. The company registration number is 03237910. Archer Specialist Treatments Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Archer Specialist Treatments Limited is 225 London Road Burgess Hill West Sussex Rh15 9qu. . HALLIWELL, Paul is a Director of the company. Secretary HALLIWELL, Paul has been resigned. Secretary HALLIWELL, Susan has been resigned. Secretary MILLIS, Darren has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary FAIRWAY SECRETARIES LIMITED has been resigned. Director GRAHAM, Langran has been resigned. Director LANGRAN, Mary-Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HALLIWELL, Paul
Appointed Date: 28 February 2001
64 years old

Resigned Directors

Secretary
HALLIWELL, Paul
Resigned: 31 August 1997
Appointed Date: 15 October 1996
Secretary
HALLIWELL, Susan
Resigned: 28 February 2001
Appointed Date: 31 August 1997
Secretary
MILLIS, Darren
Resigned: 15 February 2010
Appointed Date: 14 April 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 October 1996
Appointed Date: 14 August 1996
Secretary
FAIRWAY SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 28 February 2001
Director
GRAHAM, Langran
Resigned: 31 March 1997
Appointed Date: 15 October 1996
75 years old
Director
LANGRAN, Mary-Anne
Resigned: 28 February 2001
Appointed Date: 31 March 1997
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 October 1996
Appointed Date: 14 August 1996

Persons With Significant Control

Mr Paul Halliwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARCHER SPECIALIST TREATMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 April 2016
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
29 Jul 2015
Total exemption small company accounts made up to 30 April 2015
29 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
18 Oct 1996
Director resigned
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
18 Oct 1996
Registered office changed on 18/10/96 from: 43 lawrence road hove east sussex BN3 5QE
14 Aug 1996
Incorporation

ARCHER SPECIALIST TREATMENTS 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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