ARCHERS TRANSPORT LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QE
Company number 05591075
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200,100 . The most likely internet sites of ARCHERS TRANSPORT LIMITED are www.archerstransport.co.uk, and www.archers-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archers Transport Limited is a Private Limited Company. The company registration number is 05591075. Archers Transport Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Archers Transport Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . BOWMAN, Keith James is a Secretary of the company. BOWMAN, Keith James is a Director of the company. BOWMAN, Sarah Grace is a Director of the company. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN, Iain James Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOWMAN, Keith James
Appointed Date: 05 December 2006
Director
BOWMAN, Keith James
Appointed Date: 12 October 2005
72 years old
Director
BOWMAN, Sarah Grace
Appointed Date: 14 March 2008
42 years old

Resigned Directors

Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 05 December 2006
Appointed Date: 12 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
BOWMAN, Iain James Ernest
Resigned: 01 December 2007
Appointed Date: 12 October 2005
40 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Keith James Bowman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Miss Sarah Grace Bowman
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ARCHERS TRANSPORT LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200,100
...
... and 37 more events
24 Oct 2005
Secretary resigned
24 Oct 2005
New secretary appointed
24 Oct 2005
New director appointed
24 Oct 2005
New director appointed
12 Oct 2005
Incorporation

ARCHERS TRANSPORT LIMITED Charges

8 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
All assets debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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