ARCHAEOLOGICAL SOLUTIONS LIMITED
BURY ST. EDMUNDS GARDENS AND MORE LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7AJ
Company number 04702122
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 6 BRUNEL BUSINESS COURT, EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AJ
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of ARCHAEOLOGICAL SOLUTIONS LIMITED are www.archaeologicalsolutions.co.uk, and www.archaeological-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Thurston Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archaeological Solutions Limited is a Private Limited Company. The company registration number is 04702122. Archaeological Solutions Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Archaeological Solutions Limited is 6 Brunel Business Court Eastern Way Bury St Edmunds Suffolk Ip32 7aj. . MCDONALD, Thomas is a Secretary of the company. HALPIN MCDONALD, Claire Elizabeth is a Director of the company. MCDONALD, Thomas is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Archives activities".


Current Directors

Secretary
MCDONALD, Thomas
Appointed Date: 12 June 2003

Director
HALPIN MCDONALD, Claire Elizabeth
Appointed Date: 12 June 2003
70 years old

Director
MCDONALD, Thomas
Appointed Date: 12 June 2003
64 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 June 2003
Appointed Date: 19 March 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 June 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mrs Claire Elizabeth Halpin Mcdonald
Notified on: 12 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHAEOLOGICAL SOLUTIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 35 more events
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
New director appointed
18 Jun 2003
Registered office changed on 18/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
04 Jun 2003
Company name changed gardens and more LIMITED\certificate issued on 04/06/03
19 Mar 2003
Incorporation

ARCHAEOLOGICAL SOLUTIONS LIMITED Charges

11 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 brunel business court eastern way bury st edmunds,…
6 February 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 7 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 brunel business court eastern way…