ARCHANT (SERVICES) LIMITED
NORWICH COMMUNITY MEDIA LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE
Company number 01537802
Status Active
Incorporation Date 8 January 1981
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 forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARCHANT (SERVICES) LIMITED are www.archantservices.co.uk, and www.archant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Archant Services Limited is a Private Limited Company. The company registration number is 01537802. Archant Services Limited has been working since 08 January 1981. The present status of the company is Active. The registered address of Archant Services 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 HALSEY, Andrew Jackson has been resigned. Director BIRD, Douglas Leslie has been resigned. Director BROWN, William has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director CORTIS, Roger James has been resigned. Director ELLISON, John Oliver has been resigned. Director ELLISON, John Oliver has been resigned. Director FRY, John Anthony has been resigned. Director FULTON, William Henry has been resigned. Director HALSEY, Andrew Jackson 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 LYES, Jeffrey Paul has been resigned. Director PATRICK, David John has been resigned. Director STRONG, Peter Michael has been resigned. Director TESTA, Enzo has been resigned. Director TROUGHTON, Peter John Charles 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
54 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: 19 July 2000

Secretary
HALSEY, Andrew Jackson
Resigned: 19 July 2000

Director
BIRD, Douglas Leslie
Resigned: 15 November 1996
Appointed Date: 25 May 1995
85 years old

Director
BROWN, William
Resigned: 08 January 1999
78 years old

Director
COPEMAN, Geoffrey Henry Charles
Resigned: 25 May 1995
89 years old

Director
CORTIS, Roger James
Resigned: 06 November 1997
83 years old

Director
ELLISON, John Oliver
Resigned: 08 November 2014
Appointed Date: 22 May 2002
74 years old

Director
ELLISON, John Oliver
Resigned: 14 August 1998
Appointed Date: 01 August 1997
74 years old

Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 25 September 2002
69 years old

Director
FULTON, William Henry
Resigned: 19 September 1996
Appointed Date: 23 July 1992
91 years old

Director
HALSEY, Andrew Jackson
Resigned: 01 March 2002
83 years old

Director
HUSTLER, Jonathan Aubrey Eric
Resigned: 01 March 2002
Appointed Date: 26 October 2000
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: 30 March 1998
64 years old

Director
LYES, Jeffrey Paul
Resigned: 21 November 1996
79 years old

Director
PATRICK, David John
Resigned: 01 March 2002
Appointed Date: 06 July 2000
69 years old

Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 21 November 1996
79 years old

Director
TESTA, Enzo
Resigned: 01 March 2002
Appointed Date: 06 July 2000
68 years old

Director
TROUGHTON, Peter John Charles
Resigned: 30 September 1991
77 years old

Director
WEBSPER, Nigel Gordon Forsyth
Resigned: 01 March 2002
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 (SERVICES) LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

10 Aug 2015
Appointment of Miss Tara Cross as a director on 24 November 2014
...
... and 135 more events
08 Dec 1987
Full accounts made up to 31 December 1985

19 Oct 1987
Return made up to 16/10/86; full list of members

17 Sep 1986
New director appointed
17 Sep 1986
New director appointed

08 Jan 1981
Incorporation

ARCHANT (SERVICES) 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…