THE ARCHIVE COMPANY LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1DR

Company number 03779599
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address THE OLD CORN STORE, LONDON ROAD, WESTERHAM, KENT, TN16 1DR
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE ARCHIVE COMPANY LIMITED are www.thearchivecompany.co.uk, and www.the-archive-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Knockholt Rail Station is 5.6 miles; to Bickley Rail Station is 9 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Clock House Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Archive Company Limited is a Private Limited Company. The company registration number is 03779599. The Archive Company Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of The Archive Company Limited is The Old Corn Store London Road Westerham Kent Tn16 1dr. . HEYDORN, David Frederick is a Secretary of the company. HEYDORN, Carl Frederick Arthur is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
HEYDORN, David Frederick
Appointed Date: 28 May 1999

Director
HEYDORN, Carl Frederick Arthur
Appointed Date: 28 May 1999
52 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

THE ARCHIVE COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

13 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
21 Jun 1999
Secretary resigned
21 Jun 1999
New secretary appointed
21 Jun 1999
New director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: 229 nether street london N3 1NT
28 May 1999
Incorporation

THE ARCHIVE COMPANY LIMITED Charges

28 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 sherrington mews ellis square selsey chichester…
25 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…