ARMFIELD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1XN

Company number 01962034
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1XN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Patrick William Gallagher as a director on 1 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of ARMFIELD LIMITED are www.armfield.co.uk, and www.armfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Armfield Limited is a Private Limited Company. The company registration number is 01962034. Armfield Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Armfield Limited is 52c Borough High Street London England Se1 1xn. . TALBOT, Christopher is a Secretary of the company. ADDIS, Christopher James is a Director of the company. BARNBROOK, David is a Director of the company. CICUREL, David Elie is a Director of the company. GALLAGHER, Patrick William is a Director of the company. GREGORY, Sean, Dr is a Director of the company. KAY, Andrew John is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. WHITEHOUSE, Daniel Oliver is a Director of the company. Secretary COHEN, Ralph Leslie has been resigned. Secretary FARROW, Simon Frederick has been resigned. Director COHEN, Ralph Leslie has been resigned. Director DILEO, Michael John has been resigned. Director FARROW, Simon Frederick has been resigned. Director MORTON, Thomas Oliver has been resigned. Director SANSOM, Edward Ernest has been resigned. Director SAWYER, David John has been resigned. Director STUDDART, Stephen has been resigned. Director TRELEAVEN, Christopher Robert, Doctor has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TALBOT, Christopher
Appointed Date: 30 April 2015
Director
ADDIS, Christopher James

78 years old
Director
BARNBROOK, David
Appointed Date: 22 January 2015
73 years old
Director
CICUREL, David Elie
Appointed Date: 22 January 2015
76 years old
Director
GALLAGHER, Patrick William
Appointed Date: 01 December 2016
58 years old
Director
GREGORY, Sean, Dr
Appointed Date: 22 January 2015
53 years old
Director
KAY, Andrew John
Appointed Date: 01 January 2014
57 years old
Director
ORMSBY, Bradley Leonard
Appointed Date: 30 April 2015
49 years old
Director
WHITEHOUSE, Daniel Oliver
Appointed Date: 14 April 2015
53 years old

Resigned Directors

Secretary
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 22 January 2015
Secretary
FARROW, Simon Frederick
Resigned: 22 January 2015
Director
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 22 January 2015
77 years old
Director
DILEO, Michael John
Resigned: 31 December 2015
Appointed Date: 01 January 2014
66 years old
Director
FARROW, Simon Frederick
Resigned: 23 July 2016
72 years old
Director
MORTON, Thomas Oliver
Resigned: 18 September 2015
Appointed Date: 14 April 2015
37 years old
Director
SANSOM, Edward Ernest
Resigned: 30 June 2014
Appointed Date: 01 February 1997
74 years old
Director
SAWYER, David John
Resigned: 31 December 2013
Appointed Date: 01 March 2010
73 years old
Director
STUDDART, Stephen
Resigned: 10 March 2010
Appointed Date: 01 February 1999
69 years old
Director
TRELEAVEN, Christopher Robert, Doctor
Resigned: 03 January 1995
87 years old

Persons With Significant Control

Judges Scientific Plc
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

ARMFIELD LIMITED Events

22 Dec 2016
Appointment of Mr Patrick William Gallagher as a director on 1 December 2016
19 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Jul 2016
Termination of appointment of Simon Frederick Farrow as a director on 23 July 2016
07 Jan 2016
Termination of appointment of Michael John Dileo as a director on 31 December 2015
...
... and 141 more events
07 Sep 1987
Return made up to 02/06/87; full list of members
07 Sep 1987
Return made up to 02/06/87; full list of members
25 Aug 1987
Director resigned;new director appointed
20 Nov 1985
Certificate of incorporation
20 Nov 1985
Incorporation

ARMFIELD LIMITED Charges

22 January 2015
Charge code 0196 2034 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 February 2014
Charge code 0196 2034 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 February 2014
Charge code 0196 2034 0005
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2010
Charge of deposit
Delivered: 7 April 2010
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 October 2003
Deed of rent deposit
Delivered: 13 November 2003
Status: Satisfied on 15 January 2015
Persons entitled: Simon Frederick Farrow and Christopher James Addis
Description: Interest in the deposit account in the sum of £15,000.
25 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1989
Guarantee & debenture
Delivered: 26 September 1989
Status: Satisfied on 25 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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