ARCHER WOODNUTT (U.K.) LIMITED
STOKE ON TRENT ARCHER WOODNUTT LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 1UH
Company number 00889933
Status Active
Incorporation Date 18 October 1966
Company Type Private Limited Company
Address PIT LANE, TALKE PITS, STOKE ON TRENT, STAFFORDSHIRE., ST7 1UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 50,000 . The most likely internet sites of ARCHER WOODNUTT (U.K.) LIMITED are www.archerwoodnuttuk.co.uk, and www.archer-woodnutt-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Archer Woodnutt U K Limited is a Private Limited Company. The company registration number is 00889933. Archer Woodnutt U K Limited has been working since 18 October 1966. The present status of the company is Active. The registered address of Archer Woodnutt U K Limited is Pit Lane Talke Pits Stoke On Trent Staffordshire St7 1uh. . WATKINS, Janice Catherine is a Secretary of the company. REDFERN, Gary is a Director of the company. WATKINS, Janice Catherine is a Director of the company. Secretary MASSEY, Thomas Edwin has been resigned. Secretary WOODNUTT, Betty has been resigned. Director ARCHER, Helen Jean has been resigned. Director ARCHER, Philip Maciver has been resigned. Director COOKE, William Arthur has been resigned. Director DAVENPORT, Geoffrey has been resigned. Director MASSEY, Thomas Edwin has been resigned. Director WOODNUTT, Betty has been resigned. Director WOODNUTT, Harold George has been resigned. The company operates in "Activities of head offices".


archer woodnutt (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATKINS, Janice Catherine
Appointed Date: 01 January 1998
Director
REDFERN, Gary
Appointed Date: 22 February 2010
62 years old
Director
WATKINS, Janice Catherine
Appointed Date: 22 February 2010
58 years old

Resigned Directors

Secretary
MASSEY, Thomas Edwin
Resigned: 01 January 1998
Appointed Date: 19 June 1992
Secretary
WOODNUTT, Betty
Resigned: 19 June 1992
Director
ARCHER, Helen Jean
Resigned: 19 June 1992
95 years old
Director
ARCHER, Philip Maciver
Resigned: 19 June 1992
103 years old
Director
COOKE, William Arthur
Resigned: 25 October 1995
82 years old
Director
DAVENPORT, Geoffrey
Resigned: 22 February 2010
Appointed Date: 02 July 1992
86 years old
Director
MASSEY, Thomas Edwin
Resigned: 22 February 2010
83 years old
Director
WOODNUTT, Betty
Resigned: 19 June 1992
91 years old
Director
WOODNUTT, Harold George
Resigned: 19 June 1992
93 years old

Persons With Significant Control

Archer Woodnutt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHER WOODNUTT (U.K.) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000
...
... and 84 more events
02 Apr 1987
Full accounts made up to 30 September 1986
07 Mar 1987
Return made up to 05/02/87; full list of members
21 Apr 1986
Accounts for a small company made up to 30 September 1985
21 Apr 1986
Return made up to 20/01/86; full list of members
18 Oct 1966
Certificate of incorporation

ARCHER WOODNUTT (U.K.) LIMITED Charges

14 December 1992
Credit agreement
Delivered: 19 December 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all summs…
19 June 1992
Debenture
Delivered: 26 June 1992
Status: Satisfied on 20 February 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The governor and company of the bank of scotland.
19 June 1992
Legal charge
Delivered: 23 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at pit lane talke newcastle under lyme…
19 June 1992
Legal charge
Delivered: 23 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a pit lane talke newcastle under lyme…
3 June 1982
Debenture
Delivered: 10 June 1982
Status: Satisfied on 7 July 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
19 December 1978
Legal mortgage
Delivered: 4 January 1979
Status: Satisfied on 7 July 1992
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as pit lane talke, staffs., As…

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