ARMACRE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 04327082
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ARMACRE LIMITED are www.armacre.co.uk, and www.armacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Armacre Limited is a Private Limited Company. The company registration number is 04327082. Armacre Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Armacre Limited is Windover House St Ann Street Salisbury Sp1 2dr. . FLOWER, Virginia Laelia is a Secretary of the company. FLOWER, Avon Michael is a Director of the company. FLOWER, George Francis is a Director of the company. Secretary FLOWER, George Francis has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director FLOWER, Virginia has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLOWER, Virginia Laelia
Appointed Date: 21 November 2012
Director
FLOWER, Avon Michael
Appointed Date: 01 October 2009
50 years old
Director
FLOWER, George Francis
Appointed Date: 22 December 2003
80 years old

Resigned Directors

Secretary
FLOWER, George Francis
Resigned: 21 November 2012
Appointed Date: 22 November 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
FLOWER, Virginia
Resigned: 30 November 2011
Appointed Date: 22 November 2001
80 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr George Francis Flower
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Avon Flower
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMACRE LIMITED Events

19 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 38 more events
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
22 Nov 2001
Incorporation

ARMACRE LIMITED Charges

18 November 2004
Mortgage
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being hawkers farm hawkers lane stour…
1 October 2002
Mortgage deed
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a hallowed mead 111 west hatch tisbury…

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