ARCH (DEVELOPMENT PROJECTS) LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE63 8QZ

Company number 07497567
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address WANSBECK WORKSPACE ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE63 8QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 074975670002, created on 22 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 31 March 2016. The most likely internet sites of ARCH (DEVELOPMENT PROJECTS) LIMITED are www.archdevelopmentprojects.co.uk, and www.arch-development-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 8.9 miles; to Newcastle Airport Metro is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arch Development Projects Limited is a Private Limited Company. The company registration number is 07497567. Arch Development Projects Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Arch Development Projects Limited is Wansbeck Workspace Rotary Parkway Ashington Northumberland United Kingdom Ne63 8qz. . EVERSECRETARY LIMITED is a Secretary of the company. DAVEY, James Grant, Councillor is a Director of the company. HALL, Gillian Mary is a Director of the company. HEPPLE, Allan, Councillor is a Director of the company. JACKSON, Peter Alan is a Director of the company. LEDGER, Dave is a Director of the company. MANNING, Brian is a Director of the company. MORAN, Peter James is a Director of the company. REID, Jeffrey Stewart is a Director of the company. SAYERS, Christopher Mark is a Director of the company. WEBB, Gordon, Councillor is a Director of the company. Secretary ADAMS, Victor William has been resigned. Director HARDY, Robert, Dr has been resigned. Director STEWART, Thomas Stephen has been resigned. Director STYRING, Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 20 February 2012
Director
DAVEY, James Grant, Councillor
Appointed Date: 04 July 2011
73 years old
Director
HALL, Gillian Mary
Appointed Date: 01 April 2014
65 years old
Director
HEPPLE, Allan, Councillor
Appointed Date: 25 June 2013
74 years old
Director
JACKSON, Peter Alan
Appointed Date: 04 July 2011
67 years old
Director
LEDGER, Dave
Appointed Date: 25 June 2013
80 years old
Director
MANNING, Brian
Appointed Date: 24 April 2012
68 years old
Director
MORAN, Peter James
Appointed Date: 01 April 2014
68 years old
Director
REID, Jeffrey Stewart
Appointed Date: 19 January 2011
69 years old
Director
SAYERS, Christopher Mark
Appointed Date: 18 October 2012
65 years old
Director
WEBB, Gordon, Councillor
Appointed Date: 01 April 2014
80 years old

Resigned Directors

Secretary
ADAMS, Victor William
Resigned: 06 October 2011
Appointed Date: 19 January 2011
Director
HARDY, Robert, Dr
Resigned: 12 December 2014
Appointed Date: 24 April 2012
67 years old
Director
STEWART, Thomas Stephen
Resigned: 30 November 2013
Appointed Date: 06 December 2011
72 years old
Director
STYRING, Roger
Resigned: 02 May 2013
Appointed Date: 04 July 2011
80 years old

Persons With Significant Control

Arch (Corporate Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCH (DEVELOPMENT PROJECTS) LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jan 2017
Registration of charge 074975670002, created on 22 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Dec 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from , Ashington Workspace Lintonville Parkway, Ashington, Northumberland, NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 17 October 2016
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 41 more events
12 Jul 2011
Appointment of Councillor Roger Styring as a director
12 Jul 2011
Appointment of Mr James Grant Davey as a director
12 Jul 2011
Appointment of Peter Jackson as a director
29 Mar 2011
Registered office address changed from , Wansbeck Life Limited Unit 3 Esther Court, Wansbeck Business Park, Ashington, Northumberland, NE63 8AP, United Kingdom on 29 March 2011
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARCH (DEVELOPMENT PROJECTS) LIMITED Charges

22 December 2016
Charge code 0749 7567 0002
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Harworth Estates Investments Limited
Description: The freehold property known as phase 1 land at the former…
16 December 2015
Charge code 0749 7567 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Darlington Homes Limited
Description: Land and buildings known as the old mill, dispensary…

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