ARMOUR CONTRACTS LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8RD
Company number 01863263
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address LAURELS COURT ROCK ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of ARMOUR CONTRACTS LIMITED are www.armourcontracts.co.uk, and www.armour-contracts.co.uk. The predicted number of employees is 140 to 150. The company’s age is forty-one years and three months. The distance to to Sevenoaks Rail Station is 5.3 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 8.2 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armour Contracts Limited is a Private Limited Company. The company registration number is 01863263. Armour Contracts Limited has been working since 13 November 1984. The present status of the company is Active. The registered address of Armour Contracts Limited is Laurels Court Rock Road Borough Green Sevenoaks Kent Tn15 8rd. The company`s financial liabilities are £986.73k. It is £186.42k against last year. The cash in hand is £61.9k. It is £60.43k against last year. And the total assets are £4214.47k, which is £1547.04k against last year. GATES, David is a Secretary of the company. GINN, Keith Arthur is a Director of the company. PENNINGTON, Stephen Gary is a Director of the company. Secretary WALTERS, Ann Patricia has been resigned. Secretary WALTERS, Peter Richard has been resigned. Secretary NATIONWIDE SECRETARIAL SERVICES LTD has been resigned. Director CILVERT, Peter John has been resigned. Director WALTERS, Ann Patricia has been resigned. Director WALTERS, Peter Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


armour contracts Key Finiance

LIABILITIES £986.73k
+23%
CASH £61.9k
+4108%
TOTAL ASSETS £4214.47k
+57%
All Financial Figures

Current Directors

Secretary
GATES, David
Appointed Date: 26 May 2011
Director
GINN, Keith Arthur
Appointed Date: 17 December 2009
64 years old
Director
PENNINGTON, Stephen Gary
Appointed Date: 17 December 2009
64 years old

Resigned Directors

Secretary
WALTERS, Ann Patricia
Resigned: 17 December 2009
Secretary
WALTERS, Peter Richard
Resigned: 31 May 1992
Secretary
NATIONWIDE SECRETARIAL SERVICES LTD
Resigned: 26 May 2011
Appointed Date: 17 December 2009
Director
CILVERT, Peter John
Resigned: 18 May 1998
Appointed Date: 12 June 1992
71 years old
Director
WALTERS, Ann Patricia
Resigned: 17 December 2009
68 years old
Director
WALTERS, Peter Richard
Resigned: 11 July 2014
71 years old

Persons With Significant Control

Mr Stephen Gary Pennington
Notified on: 15 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOUR CONTRACTS LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jul 2015
Satisfaction of charge 018632630005 in full
...
... and 96 more events
16 Aug 1987
Secretary resigned;new secretary appointed
23 Dec 1986
New director appointed
05 Aug 1986
Accounts for a small company made up to 31 December 1985
05 Aug 1986
Annual return made up to 31/07/86
13 Nov 1984
Incorporation

ARMOUR CONTRACTS LIMITED Charges

31 December 2014
Charge code 0186 3263 0006
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
27 June 2014
Charge code 0186 3263 0005
Delivered: 27 June 2014
Status: Satisfied on 11 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 October 2012
Debenture
Delivered: 3 November 2012
Status: Satisfied on 31 October 2014
Persons entitled: Pulse Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 1 March 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Satisfied on 16 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1990
Legal mortgage
Delivered: 23 January 1990
Status: Satisfied on 20 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining and land 74 manor road tottenham l/b…

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