ARCHIVE 2000 U.K. LIMITED
HAVERHILL ARCHIVE STORAGE LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 01933524
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, ENGLAND, CB9 8QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 21 October 2016. The most likely internet sites of ARCHIVE 2000 U.K. LIMITED are www.archive2000uk.co.uk, and www.archive-2000-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Archive 2000 U K Limited is a Private Limited Company. The company registration number is 01933524. Archive 2000 U K Limited has been working since 25 July 1985. The present status of the company is Active. The registered address of Archive 2000 U K Limited is Quadrant 1 Homefield Road Haverhill Suffolk England Cb9 8qp. . CONNOLLY, Brian is a Secretary of the company. BARNEDT III, Dennis E is a Director of the company. CONNOLLY, Brian is a Director of the company. Secretary BYRNE, Paul Martin has been resigned. Director BYRNE, Laurence Daniel has been resigned. Director BYRNE, Paul Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOLLY, Brian
Appointed Date: 25 February 2016

Director
BARNEDT III, Dennis E
Appointed Date: 25 February 2016
61 years old

Director
CONNOLLY, Brian
Appointed Date: 25 February 2016
45 years old

Resigned Directors

Secretary
BYRNE, Paul Martin
Resigned: 25 February 2016

Director
BYRNE, Laurence Daniel
Resigned: 25 February 2016
96 years old

Director
BYRNE, Paul Martin
Resigned: 25 February 2016
71 years old

ARCHIVE 2000 U.K. LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 21 October 2016
21 Oct 2016
Registered office address changed from 60 Portman Road Reading Berkshire RG30 1EA to One Forbury Square the Forbury Reading Berkshire RG1 3EB on 21 October 2016
08 Jul 2016
Current accounting period extended from 30 September 2016 to 31 October 2016
...
... and 82 more events
14 May 1987
Accounts for a small company made up to 30 November 1986

14 May 1987
Return made up to 31/03/87; full list of members

11 Aug 1986
Accounting reference date shortened from 31/03 to 30/11

02 Jun 1986
New director appointed

25 Jul 1985
Incorporation

ARCHIVE 2000 U.K. LIMITED Charges

25 February 2016
Charge code 0193 3524 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Goldman Sachs Mortgage Company (As Collateral Agent)
Description: Contains fixed charge…
31 January 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: Elephant house deykin avenue witton birmingham. By way of…
19 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: 185 tame road witton birmingham B6 7DG and the premises at…
19 August 2003
Rent deposit deed
Delivered: 21 August 2003
Status: Satisfied on 18 February 2016
Persons entitled: Kwik-Fit Properties Limited
Description: The initial deposit.