ARCHIES STORES LTD
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 7EH

Company number 05358695
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address C/O ARCHIES STORES, 1 MORLAND AVENUE, WASHINGTON, NE38 7EH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ARCHIES STORES LTD are www.archiesstores.co.uk, and www.archies-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Seaburn Rail Station is 5.6 miles; to Dunston Rail Station is 6.4 miles; to Newcastle Rail Station is 6.6 miles; to Durham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archies Stores Ltd is a Private Limited Company. The company registration number is 05358695. Archies Stores Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Archies Stores Ltd is C O Archies Stores 1 Morland Avenue Washington Ne38 7eh. . AHMED, Jamil is a Secretary of the company. FATIMA, Shabnam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
AHMED, Jamil
Appointed Date: 02 September 2005

Director
FATIMA, Shabnam
Appointed Date: 02 September 2005
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 09 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Shabnam Fatima
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHIES STORES LTD Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 23 more events
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
09 Feb 2005
Incorporation

ARCHIES STORES LTD Charges

6 July 2006
Debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…