ARCHIVE HOLDINGS LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 09912037
Status Active
Incorporation Date 10 December 2015
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 twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 December 2016 with updates; Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB. The most likely internet sites of ARCHIVE HOLDINGS LIMITED are www.archiveholdings.co.uk, and www.archive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Archive Holdings Limited is a Private Limited Company. The company registration number is 09912037. Archive Holdings Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Archive Holdings Limited is Quadrant 1 Homefield Road Haverhill Suffolk England Cb9 8qp. . CONNOLLY, Brian is a Secretary of the company. BARNEDT 111, Dennis E is a Director of the company. CONNOLLY, Brain is a Director of the company. 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 111, Dennis E
Appointed Date: 25 February 2016
61 years old
Director
CONNOLLY, Brain
Appointed Date: 25 February 2016
45 years old

Resigned Directors

Director
BYRNE, Paul Martin
Resigned: 25 February 2016
Appointed Date: 10 December 2015
71 years old

ARCHIVE HOLDINGS LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 October 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Oct 2016
Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
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
Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB
...
... and 15 more events
16 Feb 2016
Statement by Directors
16 Feb 2016
Statement of capital on 16 February 2016
  • GBP 50
16 Feb 2016
Solvency Statement dated 15/02/16
16 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1

ARCHIVE HOLDINGS LIMITED Charges

25 February 2016
Charge code 0991 2037 0002
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Goldman Sachs Mortgage Company as Collateral Agent
Description: Contains fixed charge…
25 February 2016
Charge code 0991 2037 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Golman Sachs Mortgage Company as Collateral Agent
Description: Contains fixed charge…

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