ARCHANT BHGC LIMITED
NORWICH FRIARS 670 LIMITED

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Company number 07783475
Status Active
Incorporation Date 22 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, ENGLAND, NR1 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ARCHANT BHGC LIMITED are www.archantbhgc.co.uk, and www.archant-bhgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Archant Bhgc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07783475. Archant Bhgc Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Archant Bhgc Limited is Prospect House Rouen Road Norwich England Nr1 1re. . HENRY, Jeffrey Lawrence is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary ELLISON, John Oliver has been resigned. Director GOULD, Terence John has been resigned. Director JEAKINGS, Adrian Dion has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HENRY, Jeffrey Lawrence
Appointed Date: 24 November 2014
64 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 15 November 2011
63 years old

Resigned Directors

Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 15 November 2011
Director
GOULD, Terence John
Resigned: 15 November 2011
Appointed Date: 22 September 2011
73 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 15 November 2011
67 years old

Persons With Significant Control

Archant Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

ARCHANT BHGC LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 27 more events
16 Nov 2011
Appointment of Mr Brian Gerard Mccarthy as a director
16 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
16 Nov 2011
Registered office address changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England on 16 November 2011
16 Nov 2011
Company name changed friars 670 LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
22 Sep 2011
Incorporation

ARCHANT BHGC LIMITED Charges

16 November 2011
Security deed of accession
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Archant Pension and Life Assurance Scheme Trustee Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
16 November 2011
Security deed of accession
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full title guarantee charged to the security agent as a…

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