ARCHANT REGIONAL LIMITED
NORWICH ARCHANT COMMUNITY MEDIA LIMITED BULLDOG MAGAZINES LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 02450400
Status Active
Incorporation Date 7 December 1989
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 four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of ARCHANT REGIONAL LIMITED are www.archantregional.co.uk, and www.archant-regional.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Archant Regional Limited is a Private Limited Company. The company registration number is 02450400. Archant Regional Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Archant Regional 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 KIRKE-SMITH, David Mackenzie has been resigned. Director DOBSON, Paul Denis Romsey has been resigned. Director FRY, John Anthony has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director KIRKE-SMITH, David Mackenzie 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: 28 January 2005
Secretary
KIRKE-SMITH, David Mackenzie
Resigned: 28 January 2005
Director
DOBSON, Paul Denis Romsey
Resigned: 28 January 2005
75 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 28 January 2005
68 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 28 January 2005
67 years old
Director
KIRKE-SMITH, David Mackenzie
Resigned: 28 January 2005
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 REGIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
...
... and 94 more events
11 Dec 1990
Particulars of mortgage/charge
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1990
Secretary resigned;new secretary appointed
21 Jan 1990
Director resigned;new director appointed
07 Dec 1989
Incorporation

ARCHANT REGIONAL LIMITED Charges

21 November 1990
Debenture
Delivered: 11 December 1990
Status: Satisfied on 8 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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