Archyield Limited

Company Name	Archyield Limited
Directors	Eik Sheng Kwek and Copthorne Hotels Limited
Company Status	Active
Company Number	01747079
Category	Private Limited Company
Incorporation Date	19 August 1983(40 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Eik Sheng Kwek
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 December 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(20 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Secretary Name	Copthorne Hotels Limited (Corporation)
Status	Current
Appointed	05 March 2004(20 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Laurence Lowth
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1991(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Salcombe Holmpatrick Skerries Co Dublin Irish

Director Name	Peter James Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Brooklands Dale Road Forest Row East Sussex RH18 5BP

Director Name	Mr David Jackson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 09 October 1995)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	141 Argyle Road Ealing London W13 8ER

Secretary Name	Mr David Jackson
Nationality	British
Status	Resigned
Appointed	25 September 1991(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Argyle Road Ealing London W13 8ER

Director Name	David Alan Hancock Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Julian Selwyn
Nationality	British
Status	Resigned
Appointed	20 December 1994(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 1995)
Role	Company Director
Correspondence Address	23 Cypress Court Sutton Surrey SM1 2SU

Director Name	Frederick James Arthur Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2000)
Role	Company Director
Correspondence Address	Little Nearton 2 Nether Lane Flore Northampton NN7 4LR

Secretary Name	David Alan Hancock Cook
Nationality	British
Status	Resigned
Appointed	09 October 1995(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Hillside Hillydeal Road Otford Sevenoaks Kent TN14 5RT

Secretary Name	Simon Hodges
Nationality	British
Status	Resigned
Appointed	20 September 1999(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2003)
Role	Secretary
Correspondence Address	Lauree Lee Haglands Lane, West Chiltington Pulborough West Sussex RH20 2QR

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Secretary Name	Mr David Fraser Thomas
Nationality	British
Status	Resigned
Appointed	06 November 2003(20 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Glendevon 9 Cheyne Walk Croydon Surrey CR0 7HH

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(23 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 October 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Clive Anthony Harrington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(27 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 2017)
Role	Senior Vice President Operations
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Alan George Scott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(29 years, 2 months after company formation)
Appointment Duration	12 months (resigned 07 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Director Name	Mr Jonathon Mackenzie Grech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(30 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2020)
Role	Senior Vp Group Legal Counsel
Country of Residence	England
Correspondence Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY

Director Name	Michael Nigitsch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 November 2017(34 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2018)
Role	President Of The European Region
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Horley Surrey RH6 7AF

Contact

Website	millenniumhotels.co.uk

Location

Registered Address	Corporate Headquarters Scarsdale Place Kensington London W8 5SY
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

3.9m at £1	Diplomat Hotel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,887,000
Gross Profit	£2,007,000
Net Worth	£5,523,000
Cash	£486,000
Current Liabilities	£886,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

26 January 1984	Delivered on: 14 February 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property other than any real or heritable property situate in scotland. And assets including all property heritable and movable in scotland. Present and future including goodwill bookdebts other than such debts as arise in scotland. Uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1984	Delivered on: 7 February 1984 Persons entitled: Barclays Bank PLC Classification: Standard security recorded at sasinas 27-1-1984. Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond granted by the company in favour of the chargee dated 9-1-1984 or any varaiton or alteration thereof. Particulars: Lease betweeen british railways board and the company dated 5 and 9/1/1984. Fully Satisfied
9 January 1984	Delivered on: 6 February 1984 Persons entitled: Lombard North Central PLC Classification: Standard security recorded at sasines 27-1-84 Secured details: All monies due or to become due from the company to the chargee under a letter of terms dated 22-11-1983. Particulars: The north british hotel, glasgow. Fully Satisfied
9 January 1984	Delivered on: 4 February 1984 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security recorded at sasines on 27-1-1984. Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease granted by british railways board and british transport hotels limited of the subject therein described lying in the county of lanarks. Fully Satisfied
9 January 1984	Delivered on: 4 February 1984 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security recorded at sasines on 27-1-1984. Secured details: Â£115,000. Particulars: Lease granted by british railways board & british transport hotels limited of the subject therein described lying in the county of lanarks. Fully Satisfied
9 January 1984	Delivered on: 3 February 1984 Persons entitled: British Railways Board British Transport Hotels Limited Classification: Standard security recorded at sasines 27-1-84 Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 19 oct 1983 as amanded by a supplemental agreement dated 14 dec 1983. Particulars: Lease by brb/bth in favour of the company recorded in the general register of sasines on 27TH january 1984, in respect of the north british hotel, glasgow. Fully Satisfied
9 January 1984	Delivered on: 24 January 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 January 1984	Delivered on: 13 January 1984 Persons entitled: Lombard North Central PLC Classification: Floating cahrge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property present and future including uncalled capital. Fully Satisfied
23 July 1991	Delivered on: 9 August 1991 Satisfied on: 1 July 1995 Persons entitled: National Westminster Bank PLC as Trustee & Agent as Defined in the Loan Agreement 15/11/91 Classification: Standard security Secured details: All monies due or to become due from thecompany to the chargee on any account whatsoever. Particulars: All and whole the lease entered into among british railways board, british transport hotels limited and archfield limited dated fifth and ninth and recorded in the division of the general register of sasines for the county of the barony and regality of glasgow as also in the books of council and session for preservation and execution on twenty seventh all days of january, 1984 such lease being of the subjects comprising that building sometime k/a north british hotel, glasgow and k/a copthorne hotel, glasgow. Fully Satisfied
28 June 1991	Delivered on: 3 July 1991 Satisfied on: 1 July 1995 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of or in connection with the loan agreement dated 15/11/89. Particulars: All the rights, title and interest of the company to and in any proceeds of any insurance relating to the f/h & l/h property (see 395 for full details of charge). Fully Satisfied
20 December 1985	Delivered on: 13 January 1986 Persons entitled: Banque Paribas Classification: Standard security presented for registration in scotland on 6-1-86. Secured details: All monies due or to become due from the company to the chargee. Particulars: The diplomat hotel, (formerly known as the north british hotel), george square, glasgow, and the heritable goodwill relative thereof. Fully Satisfied
20 December 1985	Delivered on: 2 January 1986 Persons entitled: Banque Paribas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and which is located or relating to the property known as diplomat hotel, george square, glasgow (see doc M31 for full details). Fully Satisfied
6 March 1985	Delivered on: 11 March 1985 Satisfied on: 13 October 1998 Persons entitled: The Scottish Tourist Board Classification: Standard security recorded in register of sasines on 6/3/85 Secured details: All monies due or to become due from the company to the chargee not exceeding Â£207,000. Particulars: North british hotel, glasgow the subject of a lease between british railways board, british transport hotels & the company. Fully Satisfied
27 February 1985	Delivered on: 11 March 1985 Satisfied on: 13 October 1998 Persons entitled: The Scottish Tourst Board Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The whole of the property & undertaking which is or may be comprised in the property and undertaking of the said company. Fully Satisfied
26 February 1985	Delivered on: 2 March 1985 Persons entitled: Scotland Development Agency Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The north british hotel george square, glasgow & all buildings, fixtures, plant machinery stock in trade work-in-progress, pre payments, investments, & cash (see doc M28 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 1985	Delivered on: 8 February 1985 Persons entitled: Investors in Industry PLC Classification: Standard security recorded in the register of sasines on 6/2/85 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole a lease granted by british railways board and british transport hotels limited in favour of the subjects therein described lying in the county of lanark and recorded in the register for the county of the barony and regality of glasgow on 27/1/84. Fully Satisfied
23 January 1985	Delivered on: 5 February 1985 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress, pre-payments, stock exchange investment and cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 1985	Delivered on: 25 January 1985 Persons entitled: Scottish Development Agency Classification: Standard security & presented at sasines 16/1/85 Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: A lease between british railways board, british transport hotels limited and archfield limited dated 5TH and 9TH grs (b & r of g) 27-1-84 property being the north british hotel, george square, glasgow together with the goodwill of the business. Fully Satisfied
9 January 1984	Delivered on: 12 January 1984 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over property & uncalled capital. Fully Satisfied

Filing History

19 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
21 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
24 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (125 pages)
25 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
14 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (123 pages)
27 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
13 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
16 December 2020	Termination of appointment of Jonathon Mackenzie Grech as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Mr Eik Sheng Kwek as a director on 11 December 2020 (2 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (128 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
22 April 2020	Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY (1 page)
23 January 2020	Change of details for Diplomat Hotel Holding Limited as a person with significant control on 28 November 2019 (2 pages)
2 December 2019	Director's details changed for Mr Jonathon Mackenzie Grech on 22 March 2018 (2 pages)
28 November 2019	Secretary's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
28 November 2019	Director's details changed for Copthorne Hotels Limited on 28 November 2019 (1 page)
28 November 2019	Registered office address changed from Victoria House Victoria Road Horley Surrey RH6 7AF to Corporate Headquarters Scarsdale Place Kensington London W8 5SY on 28 November 2019 (1 page)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (208 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (176 pages)
14 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 August 2018	Termination of appointment of Michael Nigitsch as a director on 8 August 2018 (1 page)
26 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
25 April 2018	Register(s) moved to registered inspection location C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR (1 page)
6 December 2017	Appointment of Michael Nigitsch as a director on 24 November 2017 (3 pages)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
29 November 2017	Termination of appointment of Clive Anthony Harrington as a director on 24 November 2017 (1 page)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
25 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (167 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (167 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3,886,523 (5 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3,886,523 (5 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
21 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (168 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3,886,523 (5 pages)
29 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3,886,523 (5 pages)
15 January 2015	Auditor's resignation (2 pages)
15 January 2015	Auditor's resignation (2 pages)
5 January 2015	Section 519 (2 pages)
5 January 2015	Section 519 (2 pages)
2 January 2015	Auditor's resignation (2 pages)
2 January 2015	Auditor's resignation (2 pages)
11 December 2014	Section 519 (2 pages)
11 December 2014	Section 519 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,886,523 (5 pages)
15 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,886,523 (5 pages)
29 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,886,523 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,886,523 (4 pages)
14 October 2013	Termination of appointment of Alan Scott as a director (1 page)
14 October 2013	Termination of appointment of Alan Scott as a director (1 page)
8 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
8 October 2013	Appointment of Mr Jonathon Grech as a director (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (25 pages)
18 September 2013	Full accounts made up to 31 December 2012 (25 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
24 October 2012	Appointment of Mr Alan George Scott as a director (3 pages)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
23 October 2012	Termination of appointment of Adrian Bushnell as a director (1 page)
24 August 2012	Full accounts made up to 31 December 2011 (24 pages)
24 August 2012	Full accounts made up to 31 December 2011 (24 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
26 January 2011	Appointment of Clive Anthony Harrington as a director (3 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 September 2010	Full accounts made up to 31 December 2009 (19 pages)
7 September 2010	Full accounts made up to 31 December 2009 (19 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Copthorne Hotels Limited on 21 April 2010 (2 pages)
28 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
28 October 2009	Director's details changed for Adrian John Bushnell on 26 October 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
11 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
11 March 2008	Director's change of particulars / adrian bushnell / 11/03/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 21/04/07; full list of members (2 pages)
18 May 2007	Return made up to 21/04/07; full list of members (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (20 pages)
14 July 2006	Full accounts made up to 31 December 2005 (20 pages)
24 April 2006	Return made up to 21/04/06; full list of members (2 pages)
24 April 2006	Return made up to 21/04/06; full list of members (2 pages)
24 April 2006	Location of register of members (1 page)
24 April 2006	Location of register of members (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Full accounts made up to 31 December 2004 (19 pages)
8 July 2005	Return made up to 21/04/05; full list of members (3 pages)
8 July 2005	Return made up to 21/04/05; full list of members (3 pages)
15 October 2004	Full accounts made up to 31 December 2003 (19 pages)
15 October 2004	Full accounts made up to 31 December 2003 (19 pages)
30 April 2004	Return made up to 21/04/04; full list of members (7 pages)
30 April 2004	Return made up to 21/04/04; full list of members (7 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (30 pages)
23 October 2003	Full accounts made up to 31 December 2002 (30 pages)
22 May 2003	Return made up to 21/04/03; full list of members (7 pages)
22 May 2003	Return made up to 21/04/03; full list of members (7 pages)
24 October 2002	Return made up to 25/09/02; full list of members (7 pages)
24 October 2002	Return made up to 25/09/02; full list of members (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (20 pages)
4 October 2002	Full accounts made up to 31 December 2001 (20 pages)
15 October 2001	Return made up to 25/09/01; full list of members (6 pages)
15 October 2001	Return made up to 25/09/01; full list of members (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (19 pages)
13 July 2001	Full accounts made up to 31 December 2000 (19 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
16 October 2000	Return made up to 25/09/00; full list of members (6 pages)
16 October 2000	Return made up to 25/09/00; full list of members (6 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
11 February 2000	Secretary's particulars changed (1 page)
11 February 2000	Secretary's particulars changed (1 page)
15 October 1999	Return made up to 25/09/99; full list of members (10 pages)
15 October 1999	Return made up to 25/09/99; full list of members (10 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
2 September 1999	Full accounts made up to 31 December 1998 (18 pages)
2 September 1999	Full accounts made up to 31 December 1998 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
27 October 1998	Return made up to 25/09/98; no change of members (8 pages)
27 October 1998	Return made up to 25/09/98; no change of members (8 pages)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
14 October 1997	Return made up to 25/09/97; no change of members (8 pages)
14 October 1997	Return made up to 25/09/97; no change of members (8 pages)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1996	Auditor's resignation (1 page)
21 November 1996	Auditor's resignation (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 November 1996	Full accounts made up to 31 December 1995 (18 pages)
18 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 1995	Director resigned;new director appointed (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 83 staines road hounslow middlesex TW3 3JB (1 page)
9 November 1995	Director resigned;new director appointed (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 83 staines road, hounslow, middlesex, TW3 3JB (1 page)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
18 October 1995	Return made up to 25/09/95; full list of members (12 pages)
18 October 1995	Return made up to 25/09/95; full list of members (12 pages)
12 September 1995	Full accounts made up to 31 December 1994 (14 pages)
12 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (74 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Archyield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London