ARCHIVE MANAGEMENT SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG30 6HW

Company number 02353940
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address UNIT 2 STERLING WAY, READING, BERKSHIRE, RG30 6HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ARCHIVE MANAGEMENT SYSTEMS LIMITED are www.archivemanagementsystems.co.uk, and www.archive-management-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eleven months. The distance to to Reading Rail Station is 1.9 miles; to Theale Rail Station is 3.2 miles; to Pangbourne Rail Station is 3.7 miles; to Goring & Streatley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archive Management Systems Limited is a Private Limited Company. The company registration number is 02353940. Archive Management Systems Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Archive Management Systems Limited is Unit 2 Sterling Way Reading Berkshire Rg30 6hw. The company`s financial liabilities are £315.01k. It is £101.39k against last year. The cash in hand is £68.88k. It is £66.43k against last year. And the total assets are £473.59k, which is £60.35k against last year. CLARKE, Simon Giles is a Secretary of the company. CLARKE, Linda Joyce is a Director of the company. CLARKE, Roger Edwin is a Director of the company. CLARKE, Simon Giles is a Director of the company. LILLIE, Peter John is a Director of the company. Secretary CLARKE, Linda Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


archive management systems Key Finiance

LIABILITIES £315.01k
+47%
CASH £68.88k
+2704%
TOTAL ASSETS £473.59k
+14%
All Financial Figures

Current Directors

Secretary
CLARKE, Simon Giles
Appointed Date: 21 March 2005
Director
CLARKE, Linda Joyce

78 years old
Director
CLARKE, Roger Edwin

81 years old
Director
CLARKE, Simon Giles
Appointed Date: 10 May 2001
58 years old
Director
LILLIE, Peter John
Appointed Date: 01 November 1994
66 years old

Resigned Directors

Secretary
CLARKE, Linda Joyce
Resigned: 21 March 2005

Persons With Significant Control

Mr Simon Giles Clarke
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Joyce Clarke
Notified on: 31 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Roger Edwin Clarke
Notified on: 31 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter John Lillie
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIVE MANAGEMENT SYSTEMS LIMITED Events

10 Apr 2017
Satisfaction of charge 4 in full
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Feb 2016
Satisfaction of charge 3 in full
17 Feb 2016
Satisfaction of charge 1 in full
...
... and 81 more events
19 Apr 1989
Secretary resigned;new secretary appointed
19 Apr 1989
Director resigned;new director appointed
18 Apr 1989
Company name changed minedon LIMITED\certificate issued on 19/04/89
18 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Incorporation

ARCHIVE MANAGEMENT SYSTEMS LIMITED Charges

3 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 10 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Rent deposit deed
Delivered: 7 April 2004
Status: Satisfied on 22 February 2016
Persons entitled: LCP Retail Limited
Description: The bank account in which the rent deposit is placed…
5 November 1991
Charge
Delivered: 13 November 1991
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
11 May 1989
Charge
Delivered: 19 May 1989
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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