ARCHITEN LANDRELL MANUFACTURING LIMITED
GWENT LANDRELL MANUFACTURING LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5PF

Company number 01759047
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address STATION ROAD, CHEPSTOW, GWENT, NP16 5PF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Lancelot Herve Rowell as a director on 24 October 2016; Appointment of Mr Christopher Lancelot Rowell as a director on 21 October 2016. The most likely internet sites of ARCHITEN LANDRELL MANUFACTURING LIMITED are www.architenlandrellmanufacturing.co.uk, and www.architen-landrell-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one 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 Landrell Manufacturing Limited is a Private Limited Company. The company registration number is 01759047. Architen Landrell Manufacturing Limited has been working since 05 October 1983. The present status of the company is Active. The registered address of Architen Landrell Manufacturing Limited is Station Road Chepstow Gwent Np16 5pf. . MURRAY, Laurence is a Secretary of the company. ROWELL, Christopher Lancelot is a Director of the company. Secretary ROWELL, Charlotte Vanessa has been resigned. Director ATKIN, John Richard has been resigned. Director BROWN, William 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. 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: 21 October 2016
44 years old

Resigned Directors

Secretary
ROWELL, Charlotte Vanessa
Resigned: 10 May 2001
Director
ATKIN, John Richard
Resigned: 08 March 2001
Appointed Date: 14 January 2000
80 years old
Director
BROWN, William
Resigned: 26 April 2001
Appointed Date: 21 May 1999
71 years old
Director
HEMMINGS, Kevin
Resigned: 31 March 2006
Appointed Date: 10 May 2001
69 years old
Director
HESLOP, Alexander Peter
Resigned: 12 June 2007
Appointed Date: 10 May 2001
70 years old
Director
ROWELL, Charlotte Vanessa
Resigned: 24 October 2016
73 years old
Director
ROWELL, Lancelot Herve
Resigned: 24 October 2016
75 years old

Persons With Significant Control

Charlotte Vanessa Rowell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lancelot Herve Rowell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Lancelot Rowell
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

ARCHITEN LANDRELL MANUFACTURING LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Dec 2016
Termination of appointment of Lancelot Herve Rowell as a director on 24 October 2016
10 Dec 2016
Appointment of Mr Christopher Lancelot Rowell as a director on 21 October 2016
10 Dec 2016
Termination of appointment of Charlotte Vanessa Rowell as a director on 24 October 2016
07 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 127 more events
27 Oct 1984
Allotment of shares
18 May 1984
Company name changed\certificate issued on 18/05/84
05 Oct 1983
Certificate of incorporation
05 Oct 1983
Incorporation
15 Sep 1983
Share capital/value on formation

ARCHITEN LANDRELL MANUFACTURING LIMITED Charges

30 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
18 February 2003
Chattel mortgage
Delivered: 22 February 2003
Status: Satisfied on 19 July 2011
Persons entitled: Hidaire Limited
Description: Svenska industri type 5-td 5KW high frequency welding…
30 August 2001
Chattel mortgage
Delivered: 1 September 2001
Status: Satisfied on 12 December 2002
Persons entitled: Davenham Trust PLC
Description: Svenska industri type 5-td 5KW high frequency welding…
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…
18 August 1998
Mortgage
Delivered: 20 August 1998
Status: Satisfied on 8 August 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One pc's teflon welding machine mob-t s/no.637-98 Together…
15 October 1997
Chattel mortgage
Delivered: 31 October 1997
Status: Satisfied on 8 August 2001
Persons entitled: Lombard North Central PLC
Description: New teflon welding machine mobt serial number - 63597MOBT…
22 May 1997
Mortgage
Delivered: 29 May 1997
Status: Satisfied on 8 August 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 3 new 20-tdew 20KW hf-welding machines (serial nos: 624-97;…
26 July 1995
Chattel mortgage
Delivered: 2 August 1995
Status: Satisfied on 10 April 2006
Persons entitled: Barclays Bank PLC
Description: H f welder - svenska 5-td serial no.324-82. H f welder -…
27 February 1995
Guarantee and debenture
Delivered: 3 March 1995
Status: Satisfied on 10 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 10 April 2006
Persons entitled: Barclays Bank PLC
Description: Land at station road, chepstow, gwent.
12 July 1990
Chattel mortgage
Delivered: 20 July 1990
Status: Satisfied on 10 April 2006
Persons entitled: Barclays Bank PLC
Description: Svenska 16-tdw/tim/k travelling head welder with two speed…
29 April 1988
Chattel mortgage
Delivered: 16 May 1988
Status: Satisfied on 10 April 2006
Persons entitled: Barclays Bank PLC
Description: High frequency welding unit, type 8-dfb (8KW) serial no…
29 April 1988
Chattel mortgage
Delivered: 16 May 1988
Status: Satisfied on 8 August 2001
Persons entitled: Barclays Bank PLC
Description: High frequency welding unit , type 8-tdk/tim (8KW) serial…
7 February 1985
Debenture
Delivered: 14 February 1985
Status: Satisfied on 10 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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