ARCHWAY CARE LIMITED

Frays Court, Uxbridge, UB8 2AE 71 Cowley Road
StatusACTIVE
Company No.04387904
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Mar 2002
Years18 years, 5 months, 4 days


SUMMARY

ARCHWAY CARE LIMITED is an active private limited company with number 04387904. It was incorporated 18 years, 5 months, 4 days ago, on 06 March 2002. The company address is Frays Court, Uxbridge, UB8 2AE 71 Cowley Road, Uxbridge, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ARCHWAY CARE LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryFULL
Returns Due Date03 Apr 2017
Returns Last Date06 Mar 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


LECKY, Helen Elizabeth
Secretary
ACTIVE
Assigned on 06 Jul 2017
Current time on role 3 years, 1 months, 4 days

CHRISTIE, Stephen James
Director
ACTIVE
Assigned on 07 Aug 2019
Current time on role 1 years, 0 months, 3 days

EDWARDS, Ryan David
Director
ACTIVE
Assigned on 07 Aug 2019
Current time on role 1 years, 0 months, 3 days

JANET, Jean-Luc Emmanuel
Director
ACTIVE
Assigned on 06 Oct 2017
Current time on role 2 years, 10 months, 4 days

LEATHERBARROW, David Jon
Director
ACTIVE
Assigned on 01 Sep 2018
Current time on role 1 years, 11 months, 9 days

HOLT, Anthony Vincent
Secretary
RESIGNED
Assigned on 13 Mar 2015
Resigned on 06 Jul 2017
Time on role 2 years, 3 months, 24 days



ALDBURY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 06 Mar 2002
Resigned on 13 Mar 2015
Time on role 13 years, 0 months, 7 days

ANDERSON, Iain James
Director
RESIGNED
Assigned on 13 Mar 2015
Resigned on 01 Sep 2018
Time on role 3 years, 5 months, 19 days

GRIFFIN, Patrick Michael
Director
RESIGNED
Assigned on 25 Sep 2003
Resigned on 13 Mar 2015
Time on role 11 years, 5 months, 18 days

HOLT, Antony Vincent
Director
RESIGNED
Assigned on 13 Mar 2015
Resigned on 26 Jun 2019
Time on role 4 years, 3 months, 13 days

HUTCHISON, Isabella Mary
Director
RESIGNED
Assigned on 06 Oct 2017
Resigned on 13 Mar 2019
Time on role 1 years, 5 months, 7 days



JAMIESON, Christine Lindsay
Director
RESIGNED
Assigned on 02 Oct 2002
Resigned on 10 Jun 2004
Time on role 1 years, 8 months, 8 days

ALDBURY DIRECTORS LIMITED
Corporate-nominee-director
RESIGNED
Assigned on 06 Mar 2002
Resigned on 02 Oct 2002
Time on role 0 years, 6 months, 27 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 25 Sep 2019
Delivered on 03 Oct 2019
Status Outstanding

Persons Entitled
Lucid Trustee Services Limited (As Security Agent and Trustee)

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 03 Aug 2016
Delivered on 12 Aug 2016
Status Fully-satisfied

Persons Entitled
Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 05 Jun 2015
Delivered on 09 Jun 2015
Status Fully-satisfied

Persons Entitled
Ge Corporate Finance Bank Sca, London Branch (As Security Agent)

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 06 Aug 2007
Delivered on 11 Aug 2007
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.


Transactions

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