ARMEL LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3EU

Company number 04506996
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 10 PRIOR TERRACE, HEXHAM, NORTHUMBERLAND, NE46 3EU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of ARMEL LIMITED are www.armel.co.uk, and www.armel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Corbridge Rail Station is 3.6 miles; to Haydon Bridge Rail Station is 5.6 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armel Limited is a Private Limited Company. The company registration number is 04506996. Armel Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Armel Limited is 10 Prior Terrace Hexham Northumberland Ne46 3eu. . AWBURN, Sean Nigel is a Director of the company. BURNS, Terence is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ROBSON, Arlene Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ROBSON, Arlene Jane has been resigned. Director ROBSON, Melville has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
AWBURN, Sean Nigel
Appointed Date: 08 August 2002
57 years old
Director
BURNS, Terence
Appointed Date: 08 August 2002
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Secretary
ROBSON, Arlene Jane
Resigned: 31 August 2011
Appointed Date: 08 August 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 August 2002
Appointed Date: 08 August 2002
71 years old
Director
ROBSON, Arlene Jane
Resigned: 31 August 2011
Appointed Date: 08 August 2002
84 years old
Director
ROBSON, Melville
Resigned: 31 August 2011
Appointed Date: 08 August 2002
83 years old

Persons With Significant Control

Terence Burns
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sean Nigel Awburn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMEL LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 42 more events
25 Sep 2002
Registered office changed on 25/09/02 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
10 Sep 2002
Registered office changed on 10/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Aug 2002
Incorporation

ARMEL LIMITED Charges

31 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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