ARCHITECTURE PLB LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO23 9HD

Company number 02385160
Status Active
Incorporation Date 17 May 1989
Company Type Private Limited Company
Address ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 20 January 2017 GBP 21,112.00 ; Purchase of own shares.; Resolutions RES13 ‐ That the proposed agreement between (1) ian deans and (2) the company for the purchase of the 2ND trancheof 2,111 ordinary shares of £1.00 each in the capital of the company in january 2017 be approved. 22/12/2016 . The most likely internet sites of ARCHITECTURE PLB LIMITED are www.architectureplb.co.uk, and www.architecture-plb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Shawford Rail Station is 2.7 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 8.7 miles; to St Denys Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architecture Plb Limited is a Private Limited Company. The company registration number is 02385160. Architecture Plb Limited has been working since 17 May 1989. The present status of the company is Active. The registered address of Architecture Plb Limited is St Thomas Street Winchester Hampshire So23 9hd. . TAYLOR, Alison Mary is a Secretary of the company. COOK, Rupert Paul is a Director of the company. MIRCHANDANI, Nicholas Anil is a Director of the company. SHAW, Rachel Gemma is a Director of the company. SKILTON, Michael Ross is a Director of the company. Secretary ALEXANDER, Elspeth Joan has been resigned. Secretary HOUGHTON, Clive Philip has been resigned. Secretary LOWE, Andrew has been resigned. Director BAILEY, David Francis has been resigned. Director BROWNING, John Cawthorn has been resigned. Director DEANS, Ian Michael has been resigned. Director HOUGHTON, Clive Philip has been resigned. Director JAKOBEK, Stefan Mark has been resigned. Director JOBSON, Richard has been resigned. Director LEAMAN, Keith Carlyle has been resigned. Director LOWE, Andrew has been resigned. Director ROSE-CASEMORE, Richard has been resigned. Director WALDRON, John Stephen has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TAYLOR, Alison Mary
Appointed Date: 01 April 2015
Director
COOK, Rupert Paul
Appointed Date: 01 November 2003
56 years old
Director
MIRCHANDANI, Nicholas Anil
Appointed Date: 08 October 2001
60 years old
Director
SHAW, Rachel Gemma
Appointed Date: 02 April 2008
56 years old
Director
SKILTON, Michael Ross
Appointed Date: 01 December 2003
55 years old

Resigned Directors

Secretary
ALEXANDER, Elspeth Joan
Resigned: 26 July 1996
Secretary
HOUGHTON, Clive Philip
Resigned: 24 May 2002
Appointed Date: 26 July 1996
Secretary
LOWE, Andrew
Resigned: 11 January 2012
Appointed Date: 24 May 2002
Director
BAILEY, David Francis
Resigned: 10 May 1995
78 years old
Director
BROWNING, John Cawthorn
Resigned: 30 March 2001
85 years old
Director
DEANS, Ian Michael
Resigned: 20 January 2017
Appointed Date: 08 October 2001
66 years old
Director
HOUGHTON, Clive Philip
Resigned: 01 November 2002
75 years old
Director
JAKOBEK, Stefan Mark
Resigned: 10 May 1995
71 years old
Director
JOBSON, Richard
Resigned: 13 February 1997
Appointed Date: 05 October 1993
61 years old
Director
LEAMAN, Keith Carlyle
Resigned: 01 April 1998
91 years old
Director
LOWE, Andrew
Resigned: 01 April 2012
70 years old
Director
ROSE-CASEMORE, Richard
Resigned: 30 April 2001
Appointed Date: 22 May 1995
63 years old
Director
WALDRON, John Stephen
Resigned: 31 December 2004
77 years old

ARCHITECTURE PLB LIMITED Events

23 Mar 2017
Cancellation of shares. Statement of capital on 20 January 2017
  • GBP 21,112.00
28 Feb 2017
Purchase of own shares.
14 Feb 2017
Resolutions
  • RES13 ‐ That the proposed agreement between (1) ian deans and (2) the company for the purchase of the 2ND trancheof 2,111 ordinary shares of £1.00 each in the capital of the company in january 2017 be approved. 22/12/2016
24 Jan 2017
Termination of appointment of Ian Michael Deans as a director on 20 January 2017
15 Nov 2016
Accounts for a small company made up to 31 March 2016
...
... and 133 more events
11 Oct 1989
New director appointed
28 Jul 1989
Wd 25/07/89 ad 01/07/89--------- £ si 39998@1=39998 £ ic 2/40000
31 May 1989
Registered office changed on 31/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1989
Incorporation

ARCHITECTURE PLB LIMITED Charges

19 June 2007
Rent deposit deed
Delivered: 4 July 2007
Status: Satisfied on 15 September 2015
Persons entitled: Metro Broadcast Limited
Description: The sum from time to time standing to the credit of a…
23 January 1991
Mortgage debenture
Delivered: 30 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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