ARCHANT PROPERTIES LIMITED
NORWICH ECNG PROPERTIES LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 02562545
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Statement by Directors; Statement of capital on 22 December 2016 GBP 1 ; Solvency Statement dated 21/12/16. The most likely internet sites of ARCHANT PROPERTIES LIMITED are www.archantproperties.co.uk, and www.archant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Archant Properties Limited is a Private Limited Company. The company registration number is 02562545. Archant Properties Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Archant Properties 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 CORTIS, Roger James has been resigned. Secretary DAVIES, Ian Alexander has been resigned. Secretary ELLISON, John Oliver has been resigned. Director BIRD, Douglas Leslie has been resigned. Director COLMAN, Timothy James Alan has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director CORTIS, Roger James has been resigned. Director DAVIES, Ian Alexander has been resigned. Director ELLISON, John Oliver has been resigned. Director FRY, John Anthony has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAWRENCE, Christopher has been resigned. Director STRONG, Peter Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROSS, Tara
Appointed Date: 19 December 2016
53 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
CORTIS, Roger James
Resigned: 31 December 1993
Secretary
DAVIES, Ian Alexander
Resigned: 19 February 1996
Appointed Date: 31 December 1993
Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 19 February 1996
Director
BIRD, Douglas Leslie
Resigned: 15 November 1996
Appointed Date: 31 October 1995
85 years old
Director
COLMAN, Timothy James Alan
Resigned: 22 July 1996
96 years old
Director
COPEMAN, Geoffrey Henry Charles
Resigned: 31 October 1995
89 years old
Director
CORTIS, Roger James
Resigned: 06 November 1997
83 years old
Director
DAVIES, Ian Alexander
Resigned: 29 October 2008
Appointed Date: 15 August 1997
66 years old
Director
ELLISON, John Oliver
Resigned: 24 November 2014
Appointed Date: 19 June 1997
74 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 22 May 2002
68 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 21 December 2016
Appointed Date: 24 November 2014
64 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: 24 March 1999
64 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 18 November 1996
78 years old

ARCHANT PROPERTIES LIMITED Events

22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 1
22 Dec 2016
Solvency Statement dated 21/12/16
22 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2016
Termination of appointment of Jeffrey Lawrence Henry as a director on 21 December 2016
...
... and 109 more events
03 Jun 1991
Ad 29/01/91--------- £ si 3999998@1=3999998 £ ic 2/4000000
03 Jun 1991
Registered office changed on 03/06/91 from: holland court the close norwich norfolk NR1 4DX
03 Jun 1991
Accounting reference date notified as 31/12
19 Mar 1991
New director appointed
27 Nov 1990
Incorporation

ARCHANT PROPERTIES LIMITED Charges

4 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
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: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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