Archbold Holdings Ltd was registered on 03 February 1937 and has its registered office in Leeds, West Yorkshire, it's status is listed as "Active". There are 11 directors listed for the company in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCHBOLD, Benedicte Isabelle Catherine | 01 January 2013 | - | 1 |
| HOLMES, Martin | 24 May 2007 | - | 1 |
| MAHER, Alan | 24 May 2007 | - | 1 |
| CRESSWELL, Brian David | N/A | 14 September 1994 | 1 |
| HUTCHINSON, Stanley Russell | 31 October 1994 | 31 July 1998 | 1 |
| KENNEDY, Paul | 01 August 2009 | 18 July 2012 | 1 |
| NEWMAN, Michael Harry | 08 September 1993 | 06 June 1994 | 1 |
| ROBINSON, Colin | N/A | 25 October 1995 | 1 |
| TONKS, Ronald Joseph | N/A | 24 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Julie | 02 July 2010 | - | 1 |
| ARCHBOLD HOLDINGS LIMITED | 02 July 2010 | 03 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 March 2020 | |
| MR04 - N/A | 05 November 2019 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| SH01 - Return of Allotment of shares | 17 January 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CH03 - Change of particulars for secretary | 11 May 2017 | |
| CS01 - N/A | 28 October 2016 | |
| SH06 - Notice of cancellation of shares | 29 July 2016 | |
| SH03 - Return of purchase of own shares | 29 July 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| CH01 - Change of particulars for director | 12 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2010 | |
| AP03 - Appointment of secretary | 04 November 2010 | |
| TM02 - Termination of appointment of secretary | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| SH03 - Return of purchase of own shares | 26 July 2010 | |
| AP04 - Appointment of corporate secretary | 22 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| SH06 - Notice of cancellation of shares | 07 July 2010 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| 123 - Notice of increase in nominal capital | 17 June 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| 169 - Return by a company purchasing its own shares | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 169 - Return by a company purchasing its own shares | 29 November 1999 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 395 - Particulars of a mortgage or charge | 10 January 1998 | |
| 395 - Particulars of a mortgage or charge | 30 December 1997 | |
| 363s - Annual Return | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 04 November 1996 | |
| 288 - N/A | 01 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 1996 | |
| 288 - N/A | 30 November 1995 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| 288 - N/A | 04 November 1994 | |
| 288 - N/A | 28 October 1994 | |
| 288 - N/A | 13 June 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 395 - Particulars of a mortgage or charge | 25 April 1994 | |
| 169 - Return by a company purchasing its own shares | 22 April 1994 | |
| MEM/ARTS - N/A | 18 March 1994 | |
| 169 - Return by a company purchasing its own shares | 11 February 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| 288 - N/A | 21 September 1993 | |
| 288 - N/A | 21 September 1993 | |
| 288 - N/A | 21 September 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 19 March 1993 | |
| 169 - Return by a company purchasing its own shares | 18 November 1992 | |
| RESOLUTIONS - N/A | 05 November 1992 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 04 September 1992 | |
| RESOLUTIONS - N/A | 29 April 1992 | |
| 169 - Return by a company purchasing its own shares | 29 April 1992 | |
| 395 - Particulars of a mortgage or charge | 24 March 1992 | |
| 169 - Return by a company purchasing its own shares | 17 January 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 30 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 395 - Particulars of a mortgage or charge | 20 March 1991 | |
| 363 - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| 395 - Particulars of a mortgage or charge | 23 March 1990 | |
| RESOLUTIONS - N/A | 06 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1990 | |
| 363 - Annual Return | 24 November 1989 | |
| AA - Annual Accounts | 01 November 1989 | |
| 395 - Particulars of a mortgage or charge | 25 October 1989 | |
| 395 - Particulars of a mortgage or charge | 07 June 1989 | |
| 395 - Particulars of a mortgage or charge | 07 June 1989 | |
| 395 - Particulars of a mortgage or charge | 07 June 1989 | |
| RESOLUTIONS - N/A | 12 May 1989 | |
| 288 - N/A | 15 February 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 288 - N/A | 17 October 1988 | |
| MEM/ARTS - N/A | 12 October 1988 | |
| RESOLUTIONS - N/A | 11 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| 288 - N/A | 05 May 1988 | |
| RESOLUTIONS - N/A | 28 April 1988 | |
| 288 - N/A | 21 April 1988 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 09 November 1987 | |
| RESOLUTIONS - N/A | 05 March 1987 | |
| 363 - Annual Return | 15 November 1986 | |
| AA - Annual Accounts | 22 October 1986 | |
| CERTNM - Change of name certificate | 11 January 1974 | |
| MISC - Miscellaneous document | 03 February 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 January 1998 | Fully Satisfied |
N/A |
| Debenture | 22 December 1997 | Outstanding |
N/A |
| Transfer deed | 12 April 1994 | Fully Satisfied |
N/A |
| Credit agreement | 12 March 1993 | Fully Satisfied |
N/A |
| Credit agreement entitled "prompt credit application" | 11 March 1992 | Fully Satisfied |
N/A |
| Credit agreement entitled prompt credit application | 06 March 1991 | Fully Satisfied |
N/A |
| A credit agreement entitled credit application | 16 March 1990 | Fully Satisfied |
N/A |
| Mortgage | 23 October 1989 | Fully Satisfied |
N/A |
| Confirmatory charge supplemental to a mortgage debenture dated dated 28.9,79 | 01 June 1989 | Fully Satisfied |
N/A |
| Confirmatory charge supplemental to a legal mortgage dated 17.3.8O | 01 June 1989 | Fully Satisfied |
N/A |
| Confirmatory charge supplemental to a legal mortgage dated 3.6.85 | 01 June 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 1985 | Fully Satisfied |
N/A |
| Legal charge | 28 December 1984 | Fully Satisfied |
N/A |
| Mortgage | 16 December 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 17 March 1983 | Fully Satisfied |
N/A |
| Legal charge | 22 August 1980 | Fully Satisfied |
N/A |
| Legal charge | 22 August 1980 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1980 | Fully Satisfied |
N/A |
| Debenture | 28 September 1979 | Fully Satisfied |
N/A |
