ARCHERS (SECRETARIAL) LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3NB

Company number 03142041
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON ON TEES, CLEVELAND, TS18 3NB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of ARCHERS (SECRETARIAL) LIMITED are www.archerssecretarial.co.uk, and www.archers-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archers Secretarial Limited is a Private Limited Company. The company registration number is 03142041. Archers Secretarial Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Archers Secretarial Limited is Lakeside House Kingfisher Way Stockton On Tees Cleveland Ts18 3nb. . ADAMS, David is a Director of the company. TODD, Christopher David is a Director of the company. Secretary CRUTE, Geoffrey Taylor has been resigned. Secretary RICHARDSON, John has been resigned. Director COLLIER, David Anthony has been resigned. Director CRUTE, Geoffrey Taylor has been resigned. Director CRUTE, Geoffrey Taylor has been resigned. Director PAINTER, Barbara Jean has been resigned. Director RICHARDSON, John has been resigned. The company operates in "Solicitors".


Current Directors

Director
ADAMS, David
Appointed Date: 22 October 2014
42 years old

Director
TODD, Christopher David
Appointed Date: 10 November 1998
57 years old

Resigned Directors

Secretary
CRUTE, Geoffrey Taylor
Resigned: 10 November 1998
Appointed Date: 28 December 1995

Secretary
RICHARDSON, John
Resigned: 30 November 2013
Appointed Date: 10 November 1998

Director
COLLIER, David Anthony
Resigned: 31 March 2014
Appointed Date: 21 February 1996
67 years old

Director
CRUTE, Geoffrey Taylor
Resigned: 02 April 2002
Appointed Date: 30 November 2000
82 years old

Director
CRUTE, Geoffrey Taylor
Resigned: 10 November 1998
Appointed Date: 21 February 1996
82 years old

Director
PAINTER, Barbara Jean
Resigned: 30 November 2000
Appointed Date: 21 February 1996
66 years old

Director
RICHARDSON, John
Resigned: 30 November 2013
Appointed Date: 28 December 1995
77 years old

Persons With Significant Control

Mr David Anthony Collier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Richardson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHERS (SECRETARIAL) LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Appointment of Mr David Adams as a director on 22 October 2014
...
... and 55 more events
31 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Feb 1996
New director appointed
29 Feb 1996
New director appointed
29 Feb 1996
New director appointed
28 Dec 1995
Incorporation