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ARCHENFIELD LIMITED

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

Company details

1 ST SWITHINS STREET, WORCESTER, WR1 2PY

ARCHENFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 01080054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 1997.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.07
WEST COUNTRY BREWERIES LIMITED
DEED OF TRANSFER - Outstanding on 1991.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.14
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, THE TALBOT, NEW STREET, LEDBURY, HEREFORDSHIRE HR8 2DX
Form type: 287
Date: 1999.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.12
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REGISTERED OFFICE CHANGED ON 25/06/96 FROM:, HOPE & ANCHOR, WYE STREET, ROSS ON WYE, HEREFORDSHIRE HR9 7BU
Form type: 287
Date: 1996.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/94 FROM:, PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 4JL
Form type: 287
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/92
Form type: 363(287)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22

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Company directors and board members:

SUSAN ANN URCH (dissolve)
Secretary, 1994.03.28
19 ONSLOW ROAD , NEWENT
GL18 1TL, GLOUCESTERSHIRE
JOHN CHARLES GARDNER (dissolve)
Director, INN KEEPER, 1991.08.30
HAYNES FARM CAREY , HEREFORD
HR2 6NG, HEREFORDSHIRE
SUSAN ANN URCH (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1996.08.23
19 ONSLOW ROAD , NEWENT
GL18 1TL, GLOUCESTERSHIRE
ROBERT WILLIAM MEALING (dissolve)
Secretary, ACCOUNTANT, 1992.09.25 - 1994.03.28
HILLVIEW COTTAGE TEWKESBURY ROAD COOMBE HILL , GLOUCESTER
GL19 4AS, GLOUCESTERSHIRE
ROYSTON HENRY SMITH (dissolve)
Secretary, 1991.08.30 - 1992.09.25
THE LODGE KINGSDON , SOMERTON
TA11 7LE, SOMERSET
JAMES ANTHONY GARDNER (dissolve)
Director, SILK PRINTER, 1992.07.24 - 1993.08.06
THE OLD RECTORY BECKFORD , TEWKESBURY
GL20 7AD, GLOS
ROYSTON HENRY SMITH (dissolve)
Director, ACCOUNTANT, 1991.08.30 - 1992.09.25
THE LODGE KINGSDON , SOMERTON
TA11 7LE, SOMERSET

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Information about the Private Limited Company ARCHENFIELD 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: 2016.07.23. Reload the data