ARCHWAY SERVICES PLC
READING

Hellopages » Berkshire » Wokingham » RG2 9PN
Company number 02116724
Status Active
Incorporation Date 30 March 1987
Company Type Public Limited Company
Address BOUNDOAK INDUSTRIAL ESTATE EVERSLEY ROAD, ARBORFIELD, READING, BERKSHIRE, RG2 9PN
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection, 43999 - Other specialised construction activities n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50,020 ; Full accounts made up to 31 March 2015. The most likely internet sites of ARCHWAY SERVICES PLC are www.archwayservices.co.uk, and www.archway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Archway Services Plc is a Public Limited Company. The company registration number is 02116724. Archway Services Plc has been working since 30 March 1987. The present status of the company is Active. The registered address of Archway Services Plc is Boundoak Industrial Estate Eversley Road Arborfield Reading Berkshire Rg2 9pn. . ARCHER, Karen Barbara is a Secretary of the company. ARCHER, Karen Barbara is a Director of the company. ARCHER, Melvyn Charles is a Director of the company. Secretary BARTLETT, Robert Edmund has been resigned. Secretary HANSFORD, Karen Barbara has been resigned. Secretary SANGER, James Edward has been resigned. Director SANGER, James Edward has been resigned. The company operates in "Scaffold erection".


Current Directors

Secretary
ARCHER, Karen Barbara
Appointed Date: 11 November 1999

Director
ARCHER, Karen Barbara
Appointed Date: 11 November 1999
66 years old

Director

Resigned Directors

Secretary
BARTLETT, Robert Edmund
Resigned: 11 November 1999
Appointed Date: 02 November 1992

Secretary
HANSFORD, Karen Barbara
Resigned: 02 November 1992
Appointed Date: 21 August 1992

Secretary
SANGER, James Edward
Resigned: 21 August 1992

Director
SANGER, James Edward
Resigned: 06 June 2000
Appointed Date: 11 November 1999
95 years old

ARCHWAY SERVICES PLC Events

11 Oct 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,020

11 Sep 2015
Full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,020

01 Oct 2014
Full accounts made up to 31 March 2014
...
... and 123 more events
29 Mar 1988
Registered office changed on 29/03/88 from: theale commercial estate station road theale berkshire RG7 4AE

29 Apr 1987
Accounting reference date notified as 31/03

14 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Apr 1987
Registered office changed on 14/04/87 from: 112 city road london EC1V 2NE

30 Mar 1987
Certificate of Incorporation

ARCHWAY SERVICES PLC Charges

27 June 2013
Charge code 0211 6724 0007
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Melvyn Charles Archer
Description: Notification of addition to or amendment of charge…
28 February 2011
Deposit agreement
Delivered: 9 March 2011
Status: Satisfied on 28 September 2013
Persons entitled: Clydesdale Bank PLC
Description: The principal sum comprising such deposits including…
1 October 2008
Debenture
Delivered: 7 October 2008
Status: Satisfied on 28 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2008
Legal mortgage
Delivered: 8 January 2008
Status: Satisfied on 28 September 2013
Persons entitled: Clydesdale Bank PLC
Description: 32 bazalgette court great west road london; fixtures fixed…
17 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 29 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1999
Deposit agreement to secure own liabilities
Delivered: 8 January 1999
Status: Satisfied on 2 March 2000
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
3 May 1990
Single debenture
Delivered: 8 May 1990
Status: Satisfied on 2 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…