Company number 04067233
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address HILLE HOUSE SOUTH SUITE, 2ND FLOOR, HILLE HOUSE, 132 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD24 4AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 1
. The most likely internet sites of ARCHSEAL LIMITED are www.archseal.co.uk, and www.archseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archseal Limited is a Private Limited Company.
The company registration number is 04067233. Archseal Limited has been working since 07 September 2000.
The present status of the company is Active. The registered address of Archseal Limited is Hille House South Suite 2nd Floor Hille House 132 St Albans Road Watford Herts England Wd24 4ae. . SIEGAL, David Andrew is a Secretary of the company. SIEGAL, David Andrew is a Director of the company. SIEGAL, Stanley Val is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLDBERGER, Michael Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 07 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 September 2000
Appointed Date: 07 September 2000
Persons With Significant Control
Mr David Andrew Siegal
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
ARCHSEAL LIMITED Events
25 April 2007
Charge and assignment
Delivered: 5 May 2007
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future rights in the f/h property known as…
20 April 2007
Charge and assignment
Delivered: 4 May 2007
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 62,64 and 66 weston street and 38 to 43…
13 March 2007
Charge and assignment
Delivered: 21 March 2007
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a riverside industrial estate, marsh lane…
5 December 2006
Charge and assingment
Delivered: 16 December 2006
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
17 October 2006
Charge and assignment
Delivered: 20 October 2006
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights claims and…
12 October 2006
Charge and assignment
Delivered: 14 October 2006
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All right in the f/h property known as 15 clerkenwell green…
21 July 2006
Charge and assignment
Delivered: 4 August 2006
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 13 bateman street and part of 8…
5 May 2006
Charge and assignment
Delivered: 16 May 2006
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 38 bow lane london t/no 349660 by way of…
8 March 2006
Charge and assignment
Delivered: 14 March 2006
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable rights titles claims and…
14 February 2006
Charge and assignment
Delivered: 22 February 2006
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
30 November 2005
Charge and assignment
Delivered: 7 December 2005
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed equitable charge all present and…
7 October 2005
Charge and assignment
Delivered: 13 October 2005
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assigns all present and future equitable estates rights…
7 September 2005
Charge and assignment
Delivered: 14 September 2005
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: With full title guarantee all present and future rights in…
16 August 2005
Charge and assignment
Delivered: 19 August 2005
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a fosse way, suston, leicestershire t/no…
9 August 2005
Charge and assignment
Delivered: 19 August 2005
Status: Satisfied
on 28 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 12 well court london t/no NGL848722…
27 July 2005
Charge and assignment
Delivered: 4 August 2005
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corportaion PLC
Description: F/H 21 john street and duke of york public house 7 roger…
6 December 2004
Charge and assignment
Delivered: 18 December 2004
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed equitable charge all equitable…
25 November 2004
Charge and assignment
Delivered: 7 December 2004
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed equitable charge all equitable…
17 February 2004
Charge and assignment
Delivered: 20 February 2004
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property being 59/60 cornhill, london the rents and…
30 June 2003
Charge and assignment
Delivered: 10 July 2003
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property k/a burton house and casina house repton place…
29 May 2003
Charge and assignment
Delivered: 4 June 2003
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed equitable charge all equitable…
19 June 2002
Charge and assignment
Delivered: 4 July 2002
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates. See the mortgage…
13 August 2001
Charge and assignment
Delivered: 31 August 2001
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All interest in the f/h property k/a 89, 90, 91 chapel…
26 March 2001
Charge and assignment
Delivered: 5 April 2001
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC (Or Any Company Which is a Member of the Same Group of Companies)
Description: First fixed equitable charge over 101 borough high street…
23 March 2001
Charge and assignment
Delivered: 5 April 2001
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights claims and…
22 February 2001
Charge and assignment
Delivered: 9 March 2001
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
10 January 2001
Charge and assignment
Delivered: 19 January 2001
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
15 December 2000
Mortgage of shares
Delivered: 23 December 2000
Status: Satisfied
on 28 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charges all the shares of the borrower from time to time…
15 December 2000
Charge and assignment
Delivered: 23 December 2000
Status: Satisfied
on 14 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…