ARCHITEN DESIGN BUILD LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP16 5PF

Company number 02527189
Status Active
Incorporation Date 1 August 1990
Company Type Private Limited Company
Address STATION ROAD, CHEPSTOW, MONMOUTHSHIRE, NP16 5PF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Lancelot Herve Rowell as a director on 11 January 2017; Termination of appointment of Charlotte Vanessa Rowell as a director on 11 January 2017; Appointment of Mr Christopher Lancelot Rowell as a director on 10 January 2017. The most likely internet sites of ARCHITEN DESIGN BUILD LIMITED are www.architendesignbuild.co.uk, and www.architen-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.3 miles; to Filton Abbey Wood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architen Design Build Limited is a Private Limited Company. The company registration number is 02527189. Architen Design Build Limited has been working since 01 August 1990. The present status of the company is Active. The registered address of Architen Design Build Limited is Station Road Chepstow Monmouthshire Np16 5pf. . MURRAY, Laurence is a Secretary of the company. ROWELL, Christopher Lancelot is a Director of the company. Secretary HEMMINGS, Kevin has been resigned. Secretary TOMLINSON, David John has been resigned. Director HEMMINGS, Kevin has been resigned. Director HESLOP, Alexander Peter has been resigned. Director ROWELL, Charlotte Vanessa has been resigned. Director ROWELL, Lancelot Herve has been resigned. Director TOMLINSON, David John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MURRAY, Laurence
Appointed Date: 10 May 2001

Director
ROWELL, Christopher Lancelot
Appointed Date: 10 January 2017
44 years old

Resigned Directors

Secretary
HEMMINGS, Kevin
Resigned: 10 May 2001
Appointed Date: 01 August 2000

Secretary
TOMLINSON, David John
Resigned: 01 August 2000

Director
HEMMINGS, Kevin
Resigned: 30 April 2006
69 years old

Director
HESLOP, Alexander Peter
Resigned: 06 November 2015
70 years old

Director
ROWELL, Charlotte Vanessa
Resigned: 11 January 2017
Appointed Date: 10 May 2001
73 years old

Director
ROWELL, Lancelot Herve
Resigned: 11 January 2017
Appointed Date: 10 May 2001
75 years old

Director
TOMLINSON, David John
Resigned: 18 March 2001
69 years old

Persons With Significant Control

Architen Landrell Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHITEN DESIGN BUILD LIMITED Events

03 Feb 2017
Termination of appointment of Lancelot Herve Rowell as a director on 11 January 2017
03 Feb 2017
Termination of appointment of Charlotte Vanessa Rowell as a director on 11 January 2017
03 Feb 2017
Appointment of Mr Christopher Lancelot Rowell as a director on 10 January 2017
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 75 more events
22 Nov 1990
Accounting reference date notified as 31/07

30 Aug 1990
Registered office changed on 30/08/90 from: arnos castle estate unit g brislington bristol, BS4 3JP

03 Aug 1990
Secretary resigned;new secretary appointed

01 Aug 1990
Certificate of incorporation
01 Aug 1990
Incorporation

ARCHITEN DESIGN BUILD LIMITED Charges

10 December 2004
Guarantee & debenture
Delivered: 18 December 2004
Status: Satisfied on 10 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2001
Guarantee and debenture
Delivered: 26 July 2001
Status: Satisfied on 10 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1996
Fixed and floating charge
Delivered: 1 November 1996
Status: Satisfied on 8 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…