ARCHER WOODNUTT LIMITED
STOKE-ON-TRENT ARCHER WOODNUTT (HOLDINGS) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1UH

Company number 02631434
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address ARCHER WOODNUTT LIMITED PIT LANE, TALKE PITS, STOKE-ON-TRENT, STAFFS, ST7 1UH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Gary Redfern as a director on 17 October 2016; Registration of charge 026314340005, created on 28 October 2016; Second filing of the annual return made up to 22 July 2015. The most likely internet sites of ARCHER WOODNUTT LIMITED are www.archerwoodnutt.co.uk, and www.archer-woodnutt.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and five months. Archer Woodnutt Limited is a Private Limited Company. The company registration number is 02631434. Archer Woodnutt Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Archer Woodnutt Limited is Archer Woodnutt Limited Pit Lane Talke Pits Stoke On Trent Staffs St7 1uh. The company`s financial liabilities are £132.95k. It is £120.96k against last year. The cash in hand is £0.16k. It is £-0.59k against last year. And the total assets are £394.31k, which is £-185.08k against last year. WATKINS, Janice Catherine is a Secretary of the company. JOESBURY, Martin John is a Director of the company. WATKINS, Janice Catherine is a Director of the company. Secretary MASSEY, Thomas Edwin has been resigned. Director COOKE, William Arthur has been resigned. Director DAVENPORT, Geoffrey has been resigned. Director MASSEY, Thomas Edwin has been resigned. Director REDFERN, Gary has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


archer woodnutt Key Finiance

LIABILITIES £132.95k
+1008%
CASH £0.16k
-79%
TOTAL ASSETS £394.31k
-32%
All Financial Figures

Current Directors

Secretary
WATKINS, Janice Catherine
Appointed Date: 01 January 1998
Director
JOESBURY, Martin John
Appointed Date: 22 February 2010
61 years old
Director
WATKINS, Janice Catherine
Appointed Date: 22 February 2010
58 years old

Resigned Directors

Secretary
MASSEY, Thomas Edwin
Resigned: 01 January 1998
Director
COOKE, William Arthur
Resigned: 25 October 1995
81 years old
Director
DAVENPORT, Geoffrey
Resigned: 22 February 2010
86 years old
Director
MASSEY, Thomas Edwin
Resigned: 22 February 2010
82 years old
Director
REDFERN, Gary
Resigned: 17 October 2016
Appointed Date: 01 January 1998
62 years old

Persons With Significant Control

Mr Martin John Joesbury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHER WOODNUTT LIMITED Events

01 Nov 2016
Termination of appointment of Gary Redfern as a director on 17 October 2016
31 Oct 2016
Registration of charge 026314340005, created on 28 October 2016
16 Sep 2016
Second filing of the annual return made up to 22 July 2015
23 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 85 more events
26 Jun 1992
Particulars of mortgage/charge
06 May 1992
New secretary appointed;director resigned;new director appointed
06 May 1992
Secretary resigned;director resigned;new director appointed
01 Nov 1991
Accounting reference date notified as 30/09
22 Jul 1991
Incorporation

ARCHER WOODNUTT LIMITED Charges

28 October 2016
Charge code 0263 1434 0005
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Martin Joesbury
Description: The freehold property situated at pit lane, talke pits…
29 September 2011
All assets debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Martin Joesbury
Description: The f/h property situated at pit lane, talke pits, stoke on…
7 November 1997
Legal charge
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as pit lane talke pits…
19 June 1992
Debenture
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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