Armfield Limited

Company Name	Armfield Limited
Company Status	Active
Company Number	01962034
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Previous Name	Startbid Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew John Kay
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(28 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Head Of Industrial Division
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(29 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(32 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Sean Gregory
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Nigel Thomas Charles Barnes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Christopher Robert Treleaven
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 1995)
Role	Managing Director
Correspondence Address	Primrose Cottage Hathorne Common Horton Wimborne Dorset BH21 7JG

Director Name	Mr Simon Frederick Farrow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(5 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 23 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Christopher James Addis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(5 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Simon Frederick Farrow
Nationality	British
Status	Resigned
Appointed	25 September 1991(5 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Black Lane Thorney Hill Christchurch Dorset BH23 8EA

Director Name	Mr Edward Ernest Sansom
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(11 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 June 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Blashford House Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Director Name	Stephen Studdart
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 March 2010)
Role	Sales Director
Correspondence Address	67 Addison Square Ringwood Hampshire BH24 1NY

Director Name	Mr David John Sawyer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(24 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2013)
Role	Head Of Education
Country of Residence	United Kingdom
Correspondence Address	Bridge House West Street Ringwood Hants BH24 1DY

Director Name	Mr Michael John Dileo
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(28 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2015)
Role	Us Vice President
Country of Residence	United States
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Sean Gregory
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(29 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(29 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(29 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Ralph Leslie Cohen
Status	Resigned
Appointed	22 January 2015(29 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr Daniel Oliver Whitehouse
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Thomas Oliver Morton
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(29 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(29 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Patrick William Gallagher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	www.armfield.co.uk
Telephone	01425 478781
Telephone region	Ringwood

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

101.8k at £1	Judges Scientific PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£14,007,724
Net Worth	£4,144,915
Cash	£3,226,511
Current Liabilities	£3,038,427

Accounts

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

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
22 January 2015	Delivered on: 3 February 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 February 2014	Delivered on: 27 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 February 2014	Delivered on: 27 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2010	Delivered on: 7 April 2010 Satisfied on: 14 January 2015 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 40627225 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
31 October 2003	Delivered on: 13 November 2003 Satisfied on: 15 January 2015 Persons entitled: Simon Frederick Farrow and Christopher James Addis Classification: Deed of rent deposit Secured details: Â£15,000 due or to become due from the company to the chargee. Particulars: Interest in the deposit account in the sum of Â£15,000. Fully Satisfied
25 September 2002	Delivered on: 3 October 2002 Satisfied on: 14 January 2015 Persons entitled: National Westminster 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
15 September 1989	Delivered on: 26 September 1989 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or armfield technical education company LTD. 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

Filing History

26 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
21 September 2023	Full accounts made up to 31 December 2022 (27 pages)
9 August 2023	Termination of appointment of Sean Gregory as a director on 31 July 2023 (1 page)
18 April 2023	Appointment of Mr Andrew Scott Macpherson as a director on 17 April 2023 (2 pages)
26 September 2022	Full accounts made up to 31 December 2021 (28 pages)
22 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
1 June 2022	Satisfaction of charge 019620340007 in full (1 page)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 May 2022	Statement of company's objects (2 pages)
3 May 2022	Memorandum and Articles of Association (21 pages)
25 September 2021	Full accounts made up to 31 December 2020 (28 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (26 pages)
23 September 2020	Appointment of Mr Nigel Thomas Charles Barnes as a director on 21 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
7 September 2020	Appointment of Dr Sean Gregory as a director on 1 August 2020 (2 pages)
3 September 2020	Termination of appointment of Daniel Oliver Whitehouse as a director on 31 July 2020 (1 page)
15 January 2020	Termination of appointment of Sean Gregory as a director on 1 January 2020 (1 page)
13 January 2020	Satisfaction of charge 019620340005 in full (1 page)
13 January 2020	Satisfaction of charge 019620340006 in full (1 page)
9 December 2019	Registration of charge 019620340008, created on 4 December 2019 (33 pages)
25 September 2019	Full accounts made up to 31 December 2018 (24 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (25 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Patrick William Gallagher as a director on 24 May 2018 (1 page)
27 April 2018	Termination of appointment of Christopher James Addis as a director on 31 March 2018 (1 page)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 December 2016	Appointment of Mr Patrick William Gallagher as a director on 1 December 2016 (2 pages)
22 December 2016	Appointment of Mr Patrick William Gallagher as a director on 1 December 2016 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (23 pages)
19 September 2016	Full accounts made up to 31 December 2015 (23 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Simon Frederick Farrow as a director on 23 July 2016 (1 page)
25 July 2016	Termination of appointment of Simon Frederick Farrow as a director on 23 July 2016 (1 page)
7 January 2016	Termination of appointment of Michael John Dileo as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Michael John Dileo as a director on 31 December 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
30 September 2015	Termination of appointment of Thomas Oliver Morton as a director on 18 September 2015 (1 page)
30 September 2015	Termination of appointment of Thomas Oliver Morton as a director on 18 September 2015 (1 page)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 101,818 (9 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 101,818 (9 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 101,818 (9 pages)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
2 June 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
2 June 2015	Director's details changed for Mr Simon Frederick Farrow on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Thomas Oliver Morton as a director on 14 April 2015 (2 pages)
2 June 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
2 June 2015	Appointment of Mr Daniel Whitehouse as a director on 14 April 2015 (2 pages)
2 June 2015	Director's details changed for Mr Christopher James Addis on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
2 June 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
2 June 2015	Appointment of Mr Thomas Oliver Morton as a director on 14 April 2015 (2 pages)
2 June 2015	Director's details changed for Mr Christopher James Addis on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
2 June 2015	Director's details changed for Mr Simon Frederick Farrow on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
2 June 2015	Appointment of Mr Daniel Whitehouse as a director on 14 April 2015 (2 pages)
2 June 2015	Director's details changed for Mr Simon Frederick Farrow on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
2 June 2015	Director's details changed for Mr Christopher James Addis on 2 June 2015 (2 pages)
11 February 2015	Appointment of Dr Sean Gregory as a director on 22 January 2015 (2 pages)
11 February 2015	Appointment of Dr Sean Gregory as a director on 22 January 2015 (2 pages)
10 February 2015	Appointment of Mr Ralph Leslie Cohen as a secretary on 22 January 2015 (2 pages)
10 February 2015	Appointment of Mr David Elie Cicurel as a director on 22 January 2015 (2 pages)
10 February 2015	Appointment of Mr David Elie Cicurel as a director on 22 January 2015 (2 pages)
10 February 2015	Appointment of Mr Ralph Leslie Cohen as a secretary on 22 January 2015 (2 pages)
9 February 2015	Appointment of Mr David Barnbrook as a director on 22 January 2015 (2 pages)
9 February 2015	Appointment of Mr Ralph Leslie Cohen as a director on 22 January 2015 (2 pages)
9 February 2015	Termination of appointment of Simon Frederick Farrow as a secretary on 22 January 2015 (1 page)
9 February 2015	Registered office address changed from Bridge House West Street Ringwood Hants BH24 1DY to Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Bridge House West Street Ringwood Hants BH24 1DY to Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Bridge House West Street Ringwood Hants BH24 1DY to Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL on 9 February 2015 (1 page)
9 February 2015	Appointment of Mr David Barnbrook as a director on 22 January 2015 (2 pages)
9 February 2015	Termination of appointment of Simon Frederick Farrow as a secretary on 22 January 2015 (1 page)
9 February 2015	Appointment of Mr David Barnbrook as a director (2 pages)
9 February 2015	Appointment of Mr David Barnbrook as a director (2 pages)
9 February 2015	Appointment of Mr Ralph Leslie Cohen as a director on 22 January 2015 (2 pages)
3 February 2015	Registration of charge 019620340007, created on 22 January 2015 (25 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 February 2015	Registration of charge 019620340007, created on 22 January 2015 (25 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 January 2015	All of the property or undertaking has been released from charge 019620340005 (5 pages)
29 January 2015	All of the property or undertaking has been released from charge 019620340006 (5 pages)
29 January 2015	All of the property or undertaking has been released from charge 019620340005 (5 pages)
29 January 2015	All of the property or undertaking has been released from charge 019620340006 (5 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
14 January 2015	Satisfaction of charge 2 in full (4 pages)
14 January 2015	Satisfaction of charge 2 in full (4 pages)
14 January 2015	Satisfaction of charge 4 in full (4 pages)
14 January 2015	Satisfaction of charge 4 in full (4 pages)
3 October 2014	Appointment of Mr Andrew John Kay as a director on 1 January 2014 (2 pages)
3 October 2014	Appointment of Mr Andrew John Kay as a director on 1 January 2014 (2 pages)
3 October 2014	Appointment of Mr Andrew John Kay as a director on 1 January 2014 (2 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (6 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
28 August 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
12 August 2014	Termination of appointment of Edward Ernest Sansom as a director on 30 June 2014 (1 page)
12 August 2014	Termination of appointment of Edward Ernest Sansom as a director on 30 June 2014 (1 page)
28 February 2014	Appointment of Mr Michael John Dileo as a director (2 pages)
28 February 2014	Appointment of Mr Michael John Dileo as a director (2 pages)
27 February 2014	Registration of charge 019620340005 (18 pages)
27 February 2014	Registration of charge 019620340006 (5 pages)
27 February 2014	Registration of charge 019620340006 (5 pages)
27 February 2014	Registration of charge 019620340005 (18 pages)
12 February 2014	Termination of appointment of David Sawyer as a director (1 page)
12 February 2014	Termination of appointment of David Sawyer as a director (1 page)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 101,818 (7 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 101,818 (7 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 101,818 (7 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Secretary's details changed for Simon Frederick Farrow on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Simon Frederick Farrow on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Simon Frederick Farrow on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Simon Frederick Farrow on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Simon Frederick Farrow on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Simon Frederick Farrow on 9 October 2012 (2 pages)
24 August 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
24 August 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
18 August 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
18 August 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Director's details changed for Christopher James Addis on 14 September 2010 (2 pages)
16 September 2010	Termination of appointment of Stephen Studdart as a director (1 page)
16 September 2010	Termination of appointment of Stephen Studdart as a director (1 page)
16 September 2010	Director's details changed for Christopher James Addis on 14 September 2010 (2 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 March 2010	Appointment of Mr David John Sawyer as a director (2 pages)
20 March 2010	Appointment of Mr David John Sawyer as a director (2 pages)
10 September 2009	Full accounts made up to 31 December 2008 (27 pages)
10 September 2009	Full accounts made up to 31 December 2008 (27 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
8 September 2009	Return made up to 08/09/09; full list of members (4 pages)
2 October 2008	Return made up to 08/09/08; full list of members (4 pages)
2 October 2008	Return made up to 08/09/08; full list of members (4 pages)
3 June 2008	Full accounts made up to 31 December 2007 (29 pages)
3 June 2008	Full accounts made up to 31 December 2007 (29 pages)
12 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2007	Return made up to 08/09/07; full list of members (3 pages)
28 September 2007	Return made up to 08/09/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (27 pages)
12 September 2007	Full accounts made up to 31 December 2006 (27 pages)
29 January 2007	Auditor's resignation (1 page)
29 January 2007	Auditor's resignation (1 page)
22 November 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
22 November 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
2 October 2006	Return made up to 08/09/06; full list of members (3 pages)
2 October 2006	Return made up to 08/09/06; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 08/09/05; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 08/09/05; full list of members (3 pages)
2 August 2005	Amended group of companies' accounts made up to 31 December 2004 (27 pages)
2 August 2005	Amended group of companies' accounts made up to 31 December 2004 (27 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
1 October 2004	Return made up to 08/09/04; full list of members (8 pages)
1 October 2004	Return made up to 08/09/04; full list of members (8 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
21 January 2004	Amended group of companies' accounts made up to 31 December 2002 (26 pages)
21 January 2004	Amended group of companies' accounts made up to 31 December 2002 (26 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
2 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
21 September 2003	Return made up to 08/09/03; full list of members (8 pages)
21 September 2003	Return made up to 08/09/03; full list of members (8 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Return made up to 08/09/02; full list of members (8 pages)
13 September 2002	Return made up to 08/09/02; full list of members (8 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (47 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (47 pages)
12 September 2001	Return made up to 08/09/01; full list of members (7 pages)
12 September 2001	Return made up to 08/09/01; full list of members (7 pages)
12 September 2000	Return made up to 08/09/00; full list of members (7 pages)
12 September 2000	Return made up to 08/09/00; full list of members (7 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (34 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (34 pages)
3 September 1999	Return made up to 08/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1999	Return made up to 08/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (50 pages)
11 May 1999	Full accounts made up to 31 December 1998 (50 pages)
28 September 1998	Return made up to 08/09/98; no change of members (4 pages)
28 September 1998	Return made up to 08/09/98; no change of members (4 pages)
18 April 1998	Full accounts made up to 31 December 1997 (22 pages)
18 April 1998	Full accounts made up to 31 December 1997 (22 pages)
2 October 1997	Return made up to 08/09/97; full list of members (6 pages)
2 October 1997	Return made up to 08/09/97; full list of members (6 pages)
8 May 1997	Â£ ic 390818/101818 10/04/97 Â£ sr 289000@1=289000 (1 page)
8 May 1997	Â£ ic 390818/101818 10/04/97 Â£ sr 289000@1=289000 (1 page)
15 April 1997	Full accounts made up to 31 December 1996 (24 pages)
15 April 1997	Full accounts made up to 31 December 1996 (24 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
27 September 1996	Return made up to 08/09/96; full list of members (6 pages)
27 September 1996	Return made up to 08/09/96; full list of members (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (29 pages)
20 May 1996	Full accounts made up to 31 December 1995 (29 pages)
12 September 1995	Return made up to 08/09/95; full list of members (6 pages)
12 September 1995	Return made up to 08/09/95; full list of members (6 pages)
26 April 1995	Full accounts made up to 31 December 1994 (25 pages)
26 April 1995	Full accounts made up to 31 December 1994 (25 pages)
8 February 1995	Â£ ic 699000/590818 03/01/95 Â£ sr 108182@1=108182 (1 page)
8 February 1995	Â£ ic 699000/590818 03/01/95 Â£ sr 108182@1=108182 (1 page)
7 February 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
7 February 1995	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (3 pages)
7 February 1995	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
28 September 1994	Return made up to 08/09/94; no change of members (4 pages)
28 September 1994	Return made up to 08/09/94; no change of members (4 pages)
16 September 1993	Return made up to 08/09/93; full list of members (6 pages)
16 September 1993	Return made up to 08/09/93; full list of members (6 pages)
7 October 1992	Return made up to 25/09/92; no change of members (4 pages)
7 October 1992	Return made up to 25/09/92; no change of members (4 pages)
8 October 1991	Return made up to 25/09/91; no change of members (6 pages)
8 October 1991	Return made up to 25/09/91; no change of members (6 pages)
6 December 1990	Return made up to 25/09/90; full list of members (7 pages)
6 December 1990	Return made up to 25/09/90; full list of members (7 pages)
28 September 1989	Wd 22/09/89 ad 18/08/89-09/09/89 Â£ si 79998@1=79998 Â£ ic 748002/828000 (2 pages)
28 September 1989	Wd 22/09/89 ad 18/08/89-09/09/89 Â£ si 79998@1=79998 Â£ ic 748002/828000 (2 pages)
27 September 1989	Wd 25/09/89 ad 15/09/89--------- Â£ si 748000@1=748000 Â£ ic 2/748002 (2 pages)
27 September 1989	Wd 25/09/89 ad 15/09/89--------- Â£ si 748000@1=748000 Â£ ic 2/748002 (2 pages)
25 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 August 1988	Memorandum and Articles of Association (16 pages)
24 August 1988	Memorandum and Articles of Association (16 pages)
19 August 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 1988	Company name changed\certificate issued on 17/08/88 (2 pages)
17 August 1988	Company name changed\certificate issued on 17/08/88 (2 pages)
14 June 1988	Wd 10/05/88 pd 24/02/88--------- Â£ si 2@1 (1 page)
14 June 1988	Wd 10/05/88 pd 24/02/88--------- Â£ si 2@1 (1 page)
5 October 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1987	Return made up to 02/06/87; full list of members (4 pages)
7 September 1987	Return made up to 02/06/87; full list of members (4 pages)
20 November 1985	Incorporation (17 pages)
20 November 1985	Incorporation (17 pages)
20 November 1985	Certificate of incorporation (1 page)
20 November 1985	Certificate of incorporation (1 page)

Armfield Limited

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