ARCHANT LIFE LIMITED
NORWICH ARCHANT LIFE (SOUTH) LIMITED LOYALTY & CONQUEST COMMUNICATIONS LIMITED CHELTRADING 183 LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 03518941
Status Active
Incorporation Date 27 February 1998
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of ARCHANT LIFE LIMITED are www.archantlife.co.uk, and www.archant-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Archant Life Limited is a Private Limited Company. The company registration number is 03518941. Archant Life Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Archant Life 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. Secretary MACDONALD, Elizabeth has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BATES, Paul Steven has been resigned. Director BOURHILL, Peter Allison Craig has been resigned. Director BUTCHER, Andrew Paul has been resigned. Director DAVIES, Ian Alexander has been resigned. Director FISH, Ian Peter has been resigned. Director FISH, Ian Peter has been resigned. Director FRY, John Anthony has been resigned. Director HALSEY, Andrew Jackson has been resigned. Director HOGG, Miller has been resigned. Director HUSTLER, Jonathan Aubrey Eric has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAWRENCE, Christopher has been resigned. Director MACDONALD, David Brian has been resigned. Director MACDONALD, David Clifton Schofield has been resigned. Director MACDONALD, Elizabeth has been resigned. Director SCHILLER, Nicholas Townsend has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director WEBSPER, Nigel Gordon Forsyth 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: 02 May 2001
Secretary
MACDONALD, Elizabeth
Resigned: 02 May 2001
Appointed Date: 21 December 1999
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 27 February 1998
Director
BATES, Paul Steven
Resigned: 29 June 2007
Appointed Date: 21 April 2004
67 years old
Director
BOURHILL, Peter Allison Craig
Resigned: 13 November 2006
Appointed Date: 06 January 2003
65 years old
Director
BUTCHER, Andrew Paul
Resigned: 21 February 2005
Appointed Date: 11 June 2003
59 years old
Director
DAVIES, Ian Alexander
Resigned: 29 October 2008
Appointed Date: 02 September 2002
66 years old
Director
FISH, Ian Peter
Resigned: 14 November 2011
Appointed Date: 24 March 2010
54 years old
Director
FISH, Ian Peter
Resigned: 16 March 2009
Appointed Date: 03 March 2005
54 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 02 September 2002
68 years old
Director
HALSEY, Andrew Jackson
Resigned: 02 September 2002
Appointed Date: 02 May 2001
82 years old
Director
HOGG, Miller
Resigned: 14 November 2011
Appointed Date: 22 June 2011
58 years old
Director
HUSTLER, Jonathan Aubrey Eric
Resigned: 22 June 2011
Appointed Date: 02 May 2001
70 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: 02 September 2002
64 years old
Director
MACDONALD, David Brian
Resigned: 02 May 2001
Appointed Date: 10 March 1998
88 years old
Director
MACDONALD, David Clifton Schofield
Resigned: 02 May 2001
Appointed Date: 10 March 1998
59 years old
Director
MACDONALD, Elizabeth
Resigned: 02 May 2001
Appointed Date: 10 March 1998
86 years old
Director
SCHILLER, Nicholas Townsend
Resigned: 14 November 2011
Appointed Date: 24 March 2010
62 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 27 February 1998
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 11 March 1998
Appointed Date: 27 February 1998
Director
WEBSPER, Nigel Gordon Forsyth
Resigned: 02 September 2002
Appointed Date: 02 May 2001
69 years old

Persons With Significant Control

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

ARCHANT LIFE LIMITED Events

21 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Satisfaction of charge 3 in full
...
... and 115 more events
21 Aug 1998
Nc inc already adjusted 19/08/98
21 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1998
Accounting reference date extended from 28/02/99 to 31/07/99
17 Mar 1998
Company name changed cheltrading 183 LIMITED\certificate issued on 18/03/98
27 Feb 1998
Incorporation

ARCHANT LIFE 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…
14 May 2008
Rent deposit deed
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hayfield Investments Inc
Description: The initial deposit (£14,100.00) together with any other…
2 March 2006
Rent deposit deed
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Heathmans Holdings Limited
Description: The sum of £21,180.00. see the mortgage charge document for…

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