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ARCHBOLD HOLDINGS LIMITED

Learn more about ARCHBOLD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERT ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8TT

ARCHBOLD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00323812
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.03
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate
Company ARCHBOLD HOLDINGS LIMITED is a Private Limited Company, registration number 00323812, established in United Kingdom on the 3. February 1937. The company is now active. The company has been in business for 79 years and 10 months. The company is based on ALBERT ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8TT. Business of the company ARCHBOLD HOLDINGS LIMITED by SIC and NACE code are "70100 - Activities of head offices", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company ARCHBOLD HOLDINGS LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.12.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.10

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 214646
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DOMINIQUE CLAIRE KATRINA ARCHBOLD / 12/10/2015
Form type: CH01
Date: 2015.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR APPOINTED MR YANNIS CHRISTOPHE ARCHBOLD
Form type: AP01
Date: 2014.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MISS BENEDICTE ISABELLE CATHERINE ARCHBOLD
Form type: AP01
Date: 2013.01.07
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DIRECTOR APPOINTED MISS DOMINIQUE CLAIRE KATRINA ARCHBOLD
Form type: AP01
Date: 2013.01.04
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY
Form type: TM01
Date: 2012.07.18
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.11.09
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SECRETARY APPOINTED MS JULIE THOMPSON
Form type: AP03
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARCHBOLD HOLDINGS LIMITED
Form type: TM02
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR YANNIS ARCHBOLD
Form type: TM01
Date: 2010.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.26
£2.95
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CORPORATE SECRETARY APPOINTED ARCHBOLD HOLDINGS LIMITED
Form type: AP04
Date: 2010.07.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.07
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07/07/10 STATEMENT OF CAPITAL GBP 214646
Form type: SH06
Date: 2010.07.07
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COMPANY BUSINESS 10/06/2010
Form type: RES13
Date: 2010.07.06
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DIVISION 10/06/2010
Form type: RES13
Date: 2010.06.21
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAHER / 17/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNEDY / 17/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOLMES / 17/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE DAVID ASHFORD / 17/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / YANNIS CHRISTOPHE ARCHBOLD / 17/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MARC ARCHBOLD / 17/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ARCHBOLD / 17/10/2009
Form type: CH01
Date: 2009.12.17
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APPOINTMENT TERMINATED SECRETARY BRIAN ASHFORD
Form type: 288b
Date: 2009.08.07
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DIRECTOR APPOINTED PAUL KENNEDY
Form type: 288a
Date: 2009.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR PAUL BATEMAN
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR RICHARD TRINDER
Form type: 288b
Date: 2009.04.08
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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AD 01/08/08, GBP SI [email protected]=100, GBP IC 227796/227896
Form type: 88(2)
Date: 2008.10.17
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NC INC ALREADY ADJUSTED 03/06/08
Form type: 123
Date: 2008.06.17
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GBP NC 750000/752500, 03/06/2008
Form type: RES04
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: RES01
Document description: ADOPT ARTICLES 03/06/2008
Document type: ANNOTATION
Date: 2008.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12

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Company directors and board members:

JULIE THOMPSON (current)
Secretary, 2010.07.02
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
BENEDICTE ISABELLE CATHERINE ARCHBOLD (current)
Director, COMPANY DIRECTOR, 2013.01.01
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
DAVID STUART ARCHBOLD (current)
Director, CHAIRMAN, 1991.10.17
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
XAVIER MARC ARCHBOLD (current)
Director, 2007.05.24
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
YANNIS CHRISTOPHE ARCHBOLD (current)
Director, NON EXECUTIVE, 2014.10.01
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
BRIAN GEORGE DAVID ASHFORD (current)
Director, 2001.03.23
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
MARTIN HOLMES (current)
Director, 2007.05.24
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
ALAN MAHER (current)
Director, 2007.05.24
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
DOMINIQUE CLAIRE KATRINA PITMAN (current)
Director, COMPANY DIRECTOR, 2013.01.01
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
ARCHBOLD HOLDINGS LIMITED (resigned)
Secretary, 2010.07.02 - 2010.07.03
ARCHBOLD HOLDINGS LIMITED ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
BRIAN GEORGE DAVID ASHFORD (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.06.04 - 2009.07.31
11 THE WHARTONS , OTLEY
LS21 2AG, WEST YORKSHIRE
BRIAN GEORGE DAVID ASHFORD (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.03.25 - 2000.06.15
11 THE WHARTONS , OTLEY
LS21 2AG, WEST YORKSHIRE
GEOFFREY BENSON COX (resigned)
Secretary, COMPANY SECRETARY, 1991.10.17 - 1993.09.08
16 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
GEOFFREY BENSON COX (resigned)
Secretary, COMPANY SECRETARY, 1995.10.26 - 1998.03.25
16 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
HELEN ROSEMARY PRICE (resigned)
Secretary, 2000.06.15 - 2001.06.04
1 BARKERS WELL FOLD , LEEDS
LS12 5TR, WEST YORKSHIRE
COLIN ROBINSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.09.08 - 1995.10.25
167 CAUSEWAY HEAD ROAD DORE , SHEFFIELD
S17 3DY, SOUTH YORKSHIRE
JOHN GILBERT ADAMS (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1997.09.30
PRINCEL HOUSE PRINCEL LANE DEDHAM , COLCHESTER
CO7 6HD, ESSEX
YANNIS CHRISTOPHE ARCHBOLD (resigned)
Director, 2007.05.24 - 2010.06.18
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
PAUL BATEMAN (resigned)
Director, 2006.06.01 - 2009.03.31
SUNSET VIEW 5 BRUDENELL AVENUE , POOLE
BH13 7NW, DORSET
GEOFFREY BENSON COX (resigned)
Director, 1991.10.17 - 2007.05.24
16 MARSTON WAY , WETHERBY
LS22 6XZ, WEST YORKSHIRE
BRIAN DAVID CRESSWELL (resigned)
Director, MANAGING DIRECTOR, 1991.10.17 - 1994.09.14
52 POPLAR GROVE URMSTON , MANCHESTER
M41 9BL, LANCASHIRE
STANLEY RUSSELL HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1998.07.31
1 HARLOW OVAL MEWS , HARROGATE
HG2 0HJ, NORTH YORKSHIRE
PAUL KENNEDY (resigned)
Director, 2009.08.01 - 2012.07.18
ALBERT ROAD MORLEY , LEEDS
LS27 8TT, WEST YORKSHIRE
MICHAEL HARRY NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1993.09.08 - 1994.06.06
33 HAZELWOOD UPPER PARK , LOUGHTON
IG10 4ET
COLIN ROBINSON (resigned)
Director, FINANCIAL DIRECTOR/ACCOUNTANT, 1991.10.17 - 1995.10.25
167 CAUSEWAY HEAD ROAD DORE , SHEFFIELD
S17 3DY, SOUTH YORKSHIRE
RONALD JOSEPH TONKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1996.07.24
15 FULWITH CLOSE , HARROGATE
HG2 8HP, NORTH YORKSHIRE
RICHARD ROBERT TRINDER (resigned)
Director, COMPANY DIRECTOR, 1998.09.17 - 2009.03.31
7 HIGHLANDS , FARNHAM COMMON
SL2 3JR, BUCKINGHAMSHIRE

Companies near to ARCHBOLD HOLDINGS ltd.

Information about the Private Limited Company ARCHBOLD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data