ARCHANT HERTFORDSHIRE LIMITED
NORWICH LEGISLATOR 1540 LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 04258155
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARCHANT HERTFORDSHIRE LIMITED are www.archanthertfordshire.co.uk, and www.archant-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Archant Hertfordshire Limited is a Private Limited Company. The company registration number is 04258155. Archant Hertfordshire Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Archant Hertfordshire Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary ELLISON, John Oliver has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director ELLISON, John Oliver has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director FRY, John Anthony has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAWRENCE, Christopher has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director STRONG, Peter Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
53 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 30 November 2001
Nominee Secretary
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 24 July 2001
Director
ELLISON, John Oliver
Resigned: 24 November 2014
Appointed Date: 22 May 2002
74 years old
Director
FELTHAM, Emma Rachel
Resigned: 30 November 2001
Appointed Date: 24 July 2001
44 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 04 October 2002
68 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 04 October 2002
67 years old
Director
LAWRENCE, Christopher
Resigned: 28 November 2002
Appointed Date: 30 November 2001
64 years old
Nominee Director
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 24 July 2001
79 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 30 November 2001
78 years old

Persons With Significant Control

Archant (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHANT HERTFORDSHIRE LIMITED Events

22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
29 Jul 2015
Satisfaction of charge 1 in full
...
... and 74 more events
07 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001
Secretary resigned;director resigned
07 Dec 2001
Director resigned
23 Oct 2001
Company name changed legislator 1540 LIMITED\certificate issued on 23/10/01
24 Jul 2001
Incorporation

ARCHANT HERTFORDSHIRE LIMITED Charges

4 December 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied on 29 July 2015
Persons entitled: Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 29 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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