ARCHBURN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8SP

Company number 00750594
Status Active
Incorporation Date 19 February 1963
Company Type Private Limited Company
Address CLIFTONVILLE 83 GROVE LANE, CAMBERWELL, LONDON, SE5 8SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHBURN INVESTMENTS LIMITED are www.archburninvestments.co.uk, and www.archburn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Archburn Investments Limited is a Private Limited Company. The company registration number is 00750594. Archburn Investments Limited has been working since 19 February 1963. The present status of the company is Active. The registered address of Archburn Investments Limited is Cliftonville 83 Grove Lane Camberwell London Se5 8sp. The company`s financial liabilities are £31.45k. It is £-18.84k against last year. The cash in hand is £21.83k. It is £18.52k against last year. And the total assets are £21.83k, which is £18.52k against last year. OWEN, David Jonathan is a Secretary of the company. MIDDLETON, Constance Jean is a Director of the company. OWEN, Christopher Mark is a Director of the company. OWEN, David Jonathan is a Director of the company. OWEN, Elizabeth Jane is a Director of the company. Secretary SIMON, John Anthony has been resigned. The company operates in "Development of building projects".


archburn investments Key Finiance

LIABILITIES £31.45k
-38%
CASH £21.83k
+559%
TOTAL ASSETS £21.83k
+559%
All Financial Figures

Current Directors

Secretary
OWEN, David Jonathan
Appointed Date: 10 July 1992
Director
MIDDLETON, Constance Jean

96 years old
Director
OWEN, Christopher Mark

67 years old
Director
OWEN, David Jonathan

61 years old
Director
OWEN, Elizabeth Jane

69 years old

Resigned Directors

Secretary
SIMON, John Anthony
Resigned: 10 July 1992

Persons With Significant Control

Mr Christopher Mark Owen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Owen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Jane Owen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHBURN INVESTMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 99
16 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
16 Jun 1983
Annual return made up to 31/12/82
16 Jun 1983
Accounts made up to 31 March 1982
22 Sep 1971
Annual return made up to 21/12/70
21 Jan 1966
Annual return made up to 31/12/65
19 Feb 1963
Incorporation

ARCHBURN INVESTMENTS LIMITED Charges

8 February 1995
Legal charge
Delivered: 11 February 1995
Status: Satisfied on 1 May 2010
Persons entitled: Midland Bank PLC
Description: F/H 6 allerton road liverpool 15. together with all…
8 February 1995
Fixed and floating charge
Delivered: 11 February 1995
Status: Satisfied on 4 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1979
Mortgage
Delivered: 10 December 1979
Status: Satisfied on 1 May 2010
Persons entitled: Midland Bank LTD
Description: Leasehold land and premises situate at ground floor flat, 9…
15 February 1965
Charge
Delivered: 17 February 1965
Status: Satisfied on 15 January 1997
Persons entitled: J F Mcervoy W M Newham F Halestrustees of the Royal Friendly Society
Description: 5 prelawrey square, 65 chester road, west sholton, flint. 6…

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