ARCHANT URBAN PUBLICATIONS LIMITED
NORWICH ARCHANT LOCAL PUBLICATIONS LIMITED HIGHBURY LOCAL PUBLICATIONS LIMITED HILL PUBLISHING LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 02220332
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of ARCHANT URBAN PUBLICATIONS LIMITED are www.archanturbanpublications.co.uk, and www.archant-urban-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Archant Urban Publications Limited is a Private Limited Company. The company registration number is 02220332. Archant Urban Publications Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Archant Urban Publications Limited is Prospect House Rouen Road Norwich Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary ANJARWALLA, Hafeez Kaiyumali has been resigned. Secretary COOKE, Leonie Ruth has been resigned. Secretary DAVIES, Owen Wyn has been resigned. Secretary ELLISON, John Oliver has been resigned. Secretary LAW, Bruce Marcus Alexander has been resigned. Secretary RIGBY, Jo has been resigned. Director BARKLEM, Nigel Jeremy has been resigned. Director CARTER, Howard has been resigned. Director COOKE, Christopher Stephen Curnow has been resigned. Director COOKE, Leonie Ruth has been resigned. Director DAVIES, Ian Alexander has been resigned. Director DAVIES, Owen Wyn has been resigned. Director DAVIES, Suzanne has been resigned. Director FLETCHER, Ian David has been resigned. Director FRY, John Anthony has been resigned. Director GIBSON, Paul Mark Andrew has been resigned. Director GILCHRIST, Andrew Iain has been resigned. Director HUSTLER, Jonathan Aubrey Eric has been resigned. Director ISAAC, Jeremy David Gower has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAW, Bruce Marcus Alexander has been resigned. Director MALCOLM, Elinor has been resigned. Director SIMPSON, Mark Andrew Goodman has been resigned. Director TORINO, Peter Antony 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
ANJARWALLA, Hafeez Kaiyumali
Resigned: 07 March 2005
Appointed Date: 23 April 2002
Secretary
COOKE, Leonie Ruth
Resigned: 28 November 1997
Secretary
DAVIES, Owen Wyn
Resigned: 08 March 2005
Appointed Date: 07 March 2005
Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 08 March 2005
Secretary
LAW, Bruce Marcus Alexander
Resigned: 20 April 2002
Appointed Date: 23 March 2000
Secretary
RIGBY, Jo
Resigned: 28 April 2000
Appointed Date: 28 November 1997
Director
BARKLEM, Nigel Jeremy
Resigned: 10 February 2000
Appointed Date: 28 November 1997
67 years old
Director
CARTER, Howard
Resigned: 28 November 1997
Appointed Date: 09 January 1996
67 years old
Director
COOKE, Christopher Stephen Curnow
Resigned: 30 April 2002
70 years old
Director
COOKE, Leonie Ruth
Resigned: 28 November 1997
69 years old
Director
DAVIES, Ian Alexander
Resigned: 08 November 2005
Appointed Date: 04 March 2005
66 years old
Director
DAVIES, Owen Wyn
Resigned: 08 March 2005
Appointed Date: 27 September 2004
64 years old
Director
DAVIES, Suzanne
Resigned: 30 April 1994
Appointed Date: 14 January 1993
62 years old
Director
FLETCHER, Ian David
Resigned: 02 August 2004
Appointed Date: 17 December 2001
85 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 08 March 2005
68 years old
Director
GIBSON, Paul Mark Andrew
Resigned: 28 February 2003
Appointed Date: 21 June 2001
62 years old
Director
GILCHRIST, Andrew Iain
Resigned: 10 December 1999
Appointed Date: 19 August 1999
63 years old
Director
HUSTLER, Jonathan Aubrey Eric
Resigned: 08 November 2005
Appointed Date: 08 March 2005
70 years old
Director
ISAAC, Jeremy David Gower
Resigned: 17 December 2001
Appointed Date: 28 November 1997
63 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 08 March 2005
67 years old
Director
LAW, Bruce Marcus Alexander
Resigned: 23 April 2002
Appointed Date: 28 November 1997
77 years old
Director
MALCOLM, Elinor
Resigned: 28 November 1997
Appointed Date: 14 January 1993
64 years old
Director
SIMPSON, Mark Andrew Goodman
Resigned: 08 March 2005
Appointed Date: 02 August 2004
70 years old
Director
TORINO, Peter Antony
Resigned: 27 September 2004
Appointed Date: 17 December 2001
71 years old

Persons With Significant Control

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

ARCHANT URBAN PUBLICATIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 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 20 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 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
...
... and 162 more events
07 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1988
Registered office changed on 03/03/88 from: 124-128 city road london EC1V2NJ
03 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
Certificate of incorporation
11 Feb 1988
Incorporation

ARCHANT URBAN PUBLICATIONS LIMITED Charges

22 September 2000
Debenture between the company (the chargor) and barclays bank PLC (the agent)
Delivered: 27 September 2000
Status: Satisfied on 24 March 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 April 1993
Mortgage
Delivered: 7 May 1993
Status: Satisfied on 22 June 2000
Persons entitled: Aitken Hume Bank PLC
Description: An assignment to the bank of a policy of assurance policy…
15 May 1992
Debenture
Delivered: 30 May 1992
Status: Satisfied on 3 November 1997
Persons entitled: L.R. Cooke
Description: L/H premises 11 royal crescent mews london W11. Fixed and…
15 May 1992
Debenture
Delivered: 30 May 1992
Status: Satisfied on 3 November 1997
Persons entitled: C.S.C. Cooke
Description: L/H premises at 11 royal crescent mews london W11. Fixed…
12 January 1990
Mortgage debenture
Delivered: 19 January 1990
Status: Satisfied on 22 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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