ARCHANT STYLE LIMITED
NORWICH LEGISLATOR 1696 LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE
Company number 05351064
Status Active
Incorporation Date 3 February 2005
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 seventy-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of ARCHANT STYLE LIMITED are www.archantstyle.co.uk, and www.archant-style.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Archant Style Limited is a Private Limited Company. The company registration number is 05351064. Archant Style Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Archant Style 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. Nominee Secretary POOLEY, Maureen has been resigned. Director FRY, John Anthony has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director PRENTICE, Mary Lucy 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: 01 April 2005
Nominee Secretary
POOLEY, Maureen
Resigned: 01 April 2005
Appointed Date: 03 February 2005
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 01 April 2005
69 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 01 April 2005
67 years old
Nominee Director
POOLEY, Maureen
Resigned: 01 April 2005
Appointed Date: 03 February 2005
79 years old
Director
PRENTICE, Mary Lucy
Resigned: 01 April 2005
Appointed Date: 03 February 2005
46 years old

Persons With Significant Control

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

ARCHANT STYLE LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Satisfaction of charge 1 in full
...
... and 65 more events
09 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005
Company name changed legislator 1696 LIMITED\certificate issued on 31/03/05
03 Feb 2005
Incorporation

ARCHANT STYLE 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…

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