ARKHIVE LIMITED
SOUTH YORKSHIRE WORBRALE LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8HA

Company number 03748110
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 15 NAPIER STREET, SHEFFIELD, SOUTH YORKSHIRE, S11 8HA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of ARKHIVE LIMITED are www.arkhive.co.uk, and www.arkhive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Arkhive Limited is a Private Limited Company. The company registration number is 03748110. Arkhive Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Arkhive Limited is 15 Napier Street Sheffield South Yorkshire S11 8ha. . HALLAM, Adrian Stewart is a Secretary of the company. HACKETT, Roger Charles is a Director of the company. HALLAM, Adrian Stewart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HALLAM, Adrian Stewart
Appointed Date: 28 April 2000
Director
HACKETT, Roger Charles
Appointed Date: 28 April 2000
77 years old
Director
HALLAM, Adrian Stewart
Appointed Date: 28 April 2000
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 08 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Adrian Stewart Hallam Ba Dip Arch
Notified on: 4 April 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rodger Charles Hackett
Notified on: 4 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARKHIVE LIMITED Events

19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 38 more events
12 May 2000
New director appointed
12 May 2000
Director resigned
12 May 2000
Secretary resigned
04 May 2000
Registered office changed on 04/05/00 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

ARKHIVE LIMITED Charges

31 March 2015
Charge code 0374 8110 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Land on the south side of napier street, sheffield t/no…
1 December 2000
Debenture
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Freehold property k/a land and buildings at cemetery…

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