ARCHCOURT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4LA

Company number 02591004
Status Voluntary Arrangement
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address 13A - 17A LONDON ROAD, SHEFFIELD, S2 4LA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHCOURT LIMITED are www.archcourt.co.uk, and www.archcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archcourt Limited is a Private Limited Company. The company registration number is 02591004. Archcourt Limited has been working since 13 March 1991. The present status of the company is Voluntary Arrangement. The registered address of Archcourt Limited is 13a 17a London Road Sheffield S2 4la. . RAYNER, Julie Suzanne is a Director of the company. RAYNER, Paul Andrew is a Director of the company. Secretary MAY, Michael Anthony Hine has been resigned. Secretary MAY, Michael Anthony Hine has been resigned. Secretary OXLEY, Harriet Fiona has been resigned. Secretary RAYNER, Dawn Rita has been resigned. Secretary RAYNER, Denis Neil has been resigned. Secretary RAYNER, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUNTING, Joanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKS, James David has been resigned. Director MAY, Michael Anthony Hine has been resigned. Director MAY, Michael Anthony Hine has been resigned. Director RAYNER, Dawn Rita has been resigned. Director RAYNER, Denis Neil has been resigned. Director RAYNER, Denis Neil has been resigned. Director WHATLEY, Steve Dennis has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
RAYNER, Julie Suzanne
Appointed Date: 30 May 2002
59 years old
Director
RAYNER, Paul Andrew
Appointed Date: 30 May 2002
57 years old

Resigned Directors

Secretary
MAY, Michael Anthony Hine
Resigned: 10 December 2010
Appointed Date: 30 May 2002
Secretary
MAY, Michael Anthony Hine
Resigned: 28 November 1992
Appointed Date: 09 September 1991
Secretary
OXLEY, Harriet Fiona
Resigned: 09 September 1991
Appointed Date: 24 April 1991
Secretary
RAYNER, Dawn Rita
Resigned: 28 November 1992
Appointed Date: 28 November 1992
Secretary
RAYNER, Denis Neil
Resigned: 30 May 2002
Appointed Date: 19 March 1997
Secretary
RAYNER, Paul
Resigned: 19 March 1997
Appointed Date: 28 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 April 1991
Appointed Date: 13 March 1991
Director
BUNTING, Joanne
Resigned: 26 November 2004
Appointed Date: 30 May 2002
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 April 1991
Appointed Date: 13 March 1991
Director
MARKS, James David
Resigned: 12 July 2013
Appointed Date: 06 August 2008
47 years old
Director
MAY, Michael Anthony Hine
Resigned: 10 December 2010
Appointed Date: 30 May 2002
79 years old
Director
MAY, Michael Anthony Hine
Resigned: 28 November 1992
Appointed Date: 09 September 1991
79 years old
Director
RAYNER, Dawn Rita
Resigned: 30 May 2002
67 years old
Director
RAYNER, Denis Neil
Resigned: 30 May 2002
Appointed Date: 19 March 1997
84 years old
Director
RAYNER, Denis Neil
Resigned: 03 December 1992
Appointed Date: 09 September 1991
84 years old
Director
WHATLEY, Steve Dennis
Resigned: 26 November 1991
Appointed Date: 24 April 1991
64 years old

Persons With Significant Control

Miss Julie Suzanne Rayner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Andrew Rayner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHCOURT LIMITED Events

02 Mar 2017
Confirmation statement made on 29 December 2016 with updates
03 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 80
29 Dec 2015
Register inspection address has been changed from 79 Denby Street Sheffield S2 4QL United Kingdom to 13a-17a London Road Sheffield S2 4LA
...
... and 90 more events
12 Sep 1991
Accounting reference date notified as 31/03
23 Jul 1991
Registered office changed on 23/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 1991
Director resigned;new director appointed
23 Jul 1991
Secretary resigned;new secretary appointed
13 Mar 1991
Incorporation

ARCHCOURT LIMITED Charges

24 November 1995
Debenture
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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