ARCHYIELD LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 01747079
Status Active
Incorporation Date 19 August 1983
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ARCHYIELD LIMITED are www.archyield.co.uk, and www.archyield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Archyield Limited is a Private Limited Company. The company registration number is 01747079. Archyield Limited has been working since 19 August 1983. The present status of the company is Active. The registered address of Archyield Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary JACKSON, David has been resigned. Secretary SELWYN, Julian has been resigned. Secretary THOMAS, David Fraser has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director JACKSON, David has been resigned. Director LOWTH, Laurence has been resigned. Director POTTER, Anthony Grahame has been resigned. Director SCOTT, Alan George has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 09 October 1995
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 20 September 1999
Secretary
JACKSON, David
Resigned: 20 December 1994
Secretary
SELWYN, Julian
Resigned: 09 October 1995
Appointed Date: 20 December 1994
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 09 October 1995
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 01 July 1992
79 years old
Director
JACKSON, David
Resigned: 09 October 1995
91 years old
Director
LOWTH, Laurence
Resigned: 01 July 1992
94 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
TAYLOR, Peter James
Resigned: 14 March 2000
79 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 December 2000
62 years old

ARCHYIELD LIMITED Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3,886,523
...
... and 127 more events
12 Nov 1986
Director resigned
09 Sep 1986
New director appointed
17 May 1986
Return made up to 14/01/86; full list of members
05 Feb 1986
Full accounts made up to 27 December 1984
05 Feb 1986
Registered office changed on 05/02/86 from: 43-5 west street sheffield S1

ARCHYIELD LIMITED Charges

23 July 1991
Standard security
Delivered: 9 August 1991
Status: Satisfied on 1 July 1995
Persons entitled: National Westminster Bank PLC as Trustee & Agent as Defined in the Loan Agreement 15/11/91
Description: All and whole the lease entered into among british railways…
28 June 1991
Floating charge
Delivered: 3 July 1991
Status: Satisfied on 1 July 1995
Persons entitled: National Westminster Bank PLC
Description: All the rights, title and interest of the company to and in…
20 December 1985
Standard security presented for registration in scotland on 6-1-86.
Delivered: 13 January 1986
Status: Satisfied
Persons entitled: Banque Paribas
Description: The diplomat hotel, (formerly known as the north british…
20 December 1985
Debenture
Delivered: 2 January 1986
Status: Satisfied
Persons entitled: Banque Paribas
Description: Floating charge over undertaking and all property and which…
6 March 1985
Standard security recorded in register of sasines on 6/3/85
Delivered: 11 March 1985
Status: Satisfied on 13 October 1998
Persons entitled: The Scottish Tourist Board
Description: North british hotel, glasgow the subject of a lease between…
27 February 1985
Instrument of charge
Delivered: 11 March 1985
Status: Satisfied on 13 October 1998
Persons entitled: The Scottish Tourst Board
Description: The whole of the property & undertaking which is or may be…
26 February 1985
Debenture
Delivered: 2 March 1985
Status: Satisfied
Persons entitled: Scotland Development Agency
Description: The north british hotel george square, glasgow & all…
23 January 1985
Standard security recorded in the register of sasines on 6/2/85
Delivered: 8 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: All and whole a lease granted by british railways board and…
23 January 1985
Debenture
Delivered: 5 February 1985
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work-in-progress, pre-payments, stock…
14 January 1985
Standard security & presented at sasines 16/1/85
Delivered: 25 January 1985
Status: Satisfied
Persons entitled: Scottish Development Agency
Description: A lease between british railways board, british transport…
26 January 1984
Debenture
Delivered: 14 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1984
Standard security recorded at sasinas 27-1-1984.
Delivered: 7 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Lease betweeen british railways board and the company dated…
9 January 1984
Standard security recorded at sasines 27-1-84
Delivered: 6 February 1984
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: The north british hotel, glasgow.
9 January 1984
Standard security recorded at sasines on 27-1-1984.
Delivered: 4 February 1984
Status: Satisfied
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Lease granted by british railways board and british…
9 January 1984
Standard security recorded at sasines on 27-1-1984.
Delivered: 4 February 1984
Status: Satisfied
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Lease granted by british railways board & british transport…
9 January 1984
Standard security recorded at sasines 27-1-84
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: British Railways Board British Transport Hotels Limited
Description: Lease by brb/bth in favour of the company recorded in the…
9 January 1984
Debenture
Delivered: 24 January 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1984
Floating cahrge
Delivered: 13 January 1984
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Floating charge over the undertaking and all property…
9 January 1984
Floating charge
Delivered: 12 January 1984
Status: Satisfied
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Floating charge over property & uncalled capital.

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