ARCHANT SPECIALIST LIMITED
NORFOLK MARKET LINK PUBLISHING PLC

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 03153061
Status Active
Incorporation Date 31 January 1996
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 two hundred and eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of ARCHANT SPECIALIST LIMITED are www.archantspecialist.co.uk, and www.archant-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Archant Specialist Limited is a Private Limited Company. The company registration number is 03153061. Archant Specialist Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Archant Specialist 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. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary ELLISON, John Oliver has been resigned. Secretary HAY-PLUMB, Martin has been resigned. Secretary LAWRENCE, Christopher has been resigned. Director BARNES, Derek Ronald John has been resigned. Director CANN, David has been resigned. Director CLARKE, Farine Anna, Dr has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CRAWLEY, Robert John has been resigned. Director DAVIES, Ian Alexander has been resigned. Director DAVIS-BERRY, Margaret Anne has been resigned. Director ELLISON, John Oliver has been resigned. Director FISH, Ian Peter has been resigned. Director FISHER, Anthony David has been resigned. Director FRY, John Anthony has been resigned. Director GARSIDE, Michael Vernon has been resigned. Director HAY-PLUMB, Martin has been resigned. Director HOGG, Miller has been resigned. Director HUSTLER, Jonathan Aubrey Eric has been resigned. Director ILLSTON, Susan has been resigned. Director ILLSTON, Susan has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director KIMBER, Martin Eric has been resigned. Director LAVIN, Stephen James has been resigned. Director LAWRENCE, Christopher has been resigned. Director LEWIS, Alan Richard has been resigned. Director PARKINSON, Warren has been resigned. Director PITMAN, Giles William has been resigned. Director RICE, Andrew Peter has been resigned. Director SCHILLER, Nicholas Townsend has been resigned. Director STRONG, Peter Michael has been resigned. Director TROOP, Nicholas John 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

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 23 May 1996
Appointed Date: 31 January 1996
Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 01 March 2002
Secretary
HAY-PLUMB, Martin
Resigned: 08 November 1999
Appointed Date: 23 May 1996
Secretary
LAWRENCE, Christopher
Resigned: 01 March 2002
Appointed Date: 08 November 1999
Director
BARNES, Derek Ronald John
Resigned: 16 March 2009
Appointed Date: 19 May 2006
71 years old
Director
CANN, David
Resigned: 31 March 2000
Appointed Date: 26 June 1996
61 years old
Director
CLARKE, Farine Anna, Dr
Resigned: 01 April 2008
Appointed Date: 17 February 2003
63 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 23 May 1996
Appointed Date: 31 January 1996
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 23 May 1996
Appointed Date: 31 January 1996
Director
CRAWLEY, Robert John
Resigned: 20 September 2006
Appointed Date: 01 July 2002
67 years old
Director
DAVIES, Ian Alexander
Resigned: 29 October 2008
Appointed Date: 08 November 1999
66 years old
Director
DAVIS-BERRY, Margaret Anne
Resigned: 19 October 1999
Appointed Date: 26 June 1996
74 years old
Director
ELLISON, John Oliver
Resigned: 09 November 2001
Appointed Date: 08 November 1999
74 years old
Director
FISH, Ian Peter
Resigned: 14 November 2011
Appointed Date: 24 March 2010
54 years old
Director
FISHER, Anthony David
Resigned: 19 October 1999
Appointed Date: 23 September 1997
83 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 22 May 2002
68 years old
Director
GARSIDE, Michael Vernon
Resigned: 19 October 1999
Appointed Date: 26 June 1996
81 years old
Director
HAY-PLUMB, Martin
Resigned: 30 November 1999
Appointed Date: 23 May 1996
66 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: 16 March 2009
70 years old
Director
ILLSTON, Susan
Resigned: 20 September 2005
Appointed Date: 04 July 2000
59 years old
Director
ILLSTON, Susan
Resigned: 09 November 2001
Appointed Date: 04 July 2000
59 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 04 October 2002
67 years old
Director
KIMBER, Martin Eric
Resigned: 19 October 1999
Appointed Date: 25 March 1998
82 years old
Director
LAVIN, Stephen James
Resigned: 11 July 2008
Appointed Date: 30 September 2005
55 years old
Director
LAWRENCE, Christopher
Resigned: 28 November 2002
Appointed Date: 08 November 1999
64 years old
Director
LEWIS, Alan Richard
Resigned: 22 November 2002
Appointed Date: 23 May 1996
77 years old
Director
PARKINSON, Warren
Resigned: 04 January 2005
Appointed Date: 09 November 2001
59 years old
Director
PITMAN, Giles William
Resigned: 19 November 1997
Appointed Date: 26 June 1996
87 years old
Director
RICE, Andrew Peter
Resigned: 27 October 1998
Appointed Date: 26 June 1996
61 years old
Director
SCHILLER, Nicholas Townsend
Resigned: 14 November 2011
Appointed Date: 24 March 2010
62 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 08 November 1999
78 years old
Director
TROOP, Nicholas John
Resigned: 30 January 2009
Appointed Date: 30 November 2006
66 years old

Persons With Significant Control

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

ARCHANT SPECIALIST LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Satisfaction of charge 7 in full
...
... and 198 more events
29 May 1996
Registered office changed on 29/05/96 from: sceptre court 40 tower hill london EC3N 4BB
29 May 1996
Accounting reference date notified as 31/08
29 May 1996
Director resigned
29 May 1996
Secretary resigned;director resigned
31 Jan 1996
Incorporation

ARCHANT SPECIALIST 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…
11 July 1996
Fixed rate secured loan note 1998/2002
Delivered: 18 July 1996
Status: Satisfied on 16 September 1999
Persons entitled: Michael Vernon Garside
Description: Fixed and floating charges over the undertaking and all…
11 July 1996
Fixed rate secured loan note 1998/2002
Delivered: 13 July 1996
Status: Satisfied on 16 September 1999
Persons entitled: Margaret Ann Davis-Berry
Description: .. fixed and floating charges over the undertaking and all…
11 July 1996
Deed
Delivered: 13 July 1996
Status: Satisfied on 16 September 1999
Persons entitled: Michael Vernon Garside Diana Althea Garside
Description: .. fixed and floating charges over the undertaking and all…
26 June 1996
Assignment and charge of copyright and design right
Delivered: 10 July 1996
Status: Satisfied on 16 March 2000
Persons entitled: Barclays Bank PLC
Description: All copyrights and rights in the nature of copy right…
26 June 1996
Mortgage of trade marks tradenames and goodwill
Delivered: 10 July 1996
Status: Satisfied on 16 March 2000
Persons entitled: Barclays Bank PLC
Description: All the UK registered trade marks listed on the form 395…
26 June 1996
Guarantee & debenture
Delivered: 10 July 1996
Status: Satisfied on 16 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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