ARMFIELD RETAIL & LEISURE LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9JS

Company number 05916108
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address FLAXMAN HOUSE 1ST FLOOR OFFICES, GOGMORE LANE, CHERTSEY, SURREY, KT16 9JS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 400 . The most likely internet sites of ARMFIELD RETAIL & LEISURE LIMITED are www.armfieldretailleisure.co.uk, and www.armfield-retail-leisure.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and four months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armfield Retail Leisure Limited is a Private Limited Company. The company registration number is 05916108. Armfield Retail Leisure Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Armfield Retail Leisure Limited is Flaxman House 1st Floor Offices Gogmore Lane Chertsey Surrey Kt16 9js. The company`s financial liabilities are £166.2k. It is £32.7k against last year. The cash in hand is £282.53k. It is £97.1k against last year. And the total assets are £796.24k, which is £-206.66k against last year. BOUNDS, Graham is a Secretary of the company. BOUNDS, Graham is a Director of the company. PRICE, Bryan John is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HINCHLIFFE, David Edwin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


armfield retail & leisure Key Finiance

LIABILITIES £166.2k
+24%
CASH £282.53k
+52%
TOTAL ASSETS £796.24k
-21%
All Financial Figures

Current Directors

Secretary
BOUNDS, Graham
Appointed Date: 24 August 2006
Director
BOUNDS, Graham
Appointed Date: 24 August 2006
69 years old
Director
PRICE, Bryan John
Appointed Date: 24 August 2006
68 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Director
HINCHLIFFE, David Edwin
Resigned: 31 March 2011
Appointed Date: 24 August 2006
67 years old

Persons With Significant Control

Mr Graham Bounds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan John Price
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMFIELD RETAIL & LEISURE LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 400
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 400
...
... and 24 more events
13 Dec 2007
Accounting reference date extended from 31/08/07 to 30/09/07
28 Aug 2007
Return made up to 24/08/07; full list of members
31 Aug 2006
New director appointed
29 Aug 2006
Secretary resigned
24 Aug 2006
Incorporation

ARMFIELD RETAIL & LEISURE LIMITED Charges

14 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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