ARCHIMEDES PARTNERS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 08286034
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr William Marr Crawford Henderson on 29 March 2017; Director's details changed for Mrs Emma Louise Royds on 29 March 2017; Director's details changed for Mrs Emily Lisa Apple on 29 March 2017. The most likely internet sites of ARCHIMEDES PARTNERS LIMITED are www.archimedespartners.co.uk, and www.archimedes-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archimedes Partners Limited is a Private Limited Company. The company registration number is 08286034. Archimedes Partners Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Archimedes Partners Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . DOYLE, Jennifer Susan Caroline is a Secretary of the company. APPLE, Emily Lisa is a Director of the company. HENDERSON, William Marr Crawford is a Director of the company. HUSSEY, Andrew David is a Director of the company. ROYDS, Emma Louise is a Director of the company. SCOTT, John Philip Henry Schomberg is a Director of the company. SPARROW, Andrew James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOYLE, Jennifer Susan Caroline
Appointed Date: 23 November 2012
Director
APPLE, Emily Lisa
Appointed Date: 08 November 2012
47 years old
Director
HENDERSON, William Marr Crawford
Appointed Date: 18 May 2016
56 years old
Director
HUSSEY, Andrew David
Appointed Date: 08 November 2012
64 years old
Director
ROYDS, Emma Louise
Appointed Date: 08 November 2012
64 years old
Director
SCOTT, John Philip Henry Schomberg
Appointed Date: 11 September 2013
73 years old
Director
SPARROW, Andrew James
Appointed Date: 08 November 2012
71 years old

Persons With Significant Control

Mr Andrew James Sparrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIMEDES PARTNERS LIMITED Events

29 Mar 2017
Director's details changed for Mr William Marr Crawford Henderson on 29 March 2017
29 Mar 2017
Director's details changed for Mrs Emma Louise Royds on 29 March 2017
29 Mar 2017
Director's details changed for Mrs Emily Lisa Apple on 29 March 2017
29 Mar 2017
Secretary's details changed for Mrs Jennifer Susan Caroline Doyle on 29 March 2017
29 Mar 2017
Director's details changed for Mr Andrew David Hussey on 29 March 2017
...
... and 21 more events
04 Dec 2012
Resolutions
  • RES13 ‐ Article 16(1) be disapplied 23/11/2012
04 Dec 2012
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2012
Memorandum and Articles of Association
23 Nov 2012
Appointment of Mrs Jenny Doyle as a secretary on 23 November 2012
08 Nov 2012
Incorporation

ARCHIMEDES PARTNERS LIMITED Charges

14 December 2012
Charge of securities
Delivered: 3 January 2013
Status: Satisfied on 15 January 2016
Persons entitled: Coutts & Company
Description: Any securities from time to time (1) named in any schedule…
14 December 2012
Debenture
Delivered: 20 December 2012
Status: Satisfied on 15 January 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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