ARCHSEAL LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4AE

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

Secretary
SIEGAL, David Andrew
Appointed Date: 11 September 2000

Director
SIEGAL, David Andrew
Appointed Date: 11 September 2000
61 years old

Director
SIEGAL, Stanley Val
Appointed Date: 11 September 2000
85 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 07 September 2000

Director
GOLDBERGER, Michael Robert
Resigned: 06 September 2010
Appointed Date: 06 October 2006
69 years old

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

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 May 2015
Satisfaction of charge 2 in full
...
... and 95 more events
11 Oct 2000
New director appointed
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
14 Sep 2000
Registered office changed on 14/09/00 from: 120 east road london N1 6AA
07 Sep 2000
Incorporation

ARCHSEAL LIMITED Charges

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…