Having been setup in 1985, Armfield Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Nigel Thomas Charles | 21 September 2020 | - | 1 |
| KAY, Andrew John | 01 January 2014 | - | 1 |
| DILEO, Michael John | 01 January 2014 | 31 December 2015 | 1 |
| GALLAGHER, Patrick William | 01 December 2016 | 24 May 2018 | 1 |
| MORTON, Thomas Oliver | 14 April 2015 | 18 September 2015 | 1 |
| SANSOM, Edward Ernest | 01 February 1997 | 30 June 2014 | 1 |
| STUDDART, Stephen | 01 February 1999 | 10 March 2010 | 1 |
| WHITEHOUSE, Daniel Oliver | 14 April 2015 | 31 July 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REECE, Glynn Carl | 01 October 2018 | - | 1 |
| COHEN, Ralph Leslie | 22 January 2015 | 30 April 2015 | 1 |
| TALBOT, Christopher | 30 April 2015 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| CS01 - N/A | 21 September 2020 | |
| AP01 - Appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| MR04 - N/A | 13 January 2020 | |
| MR04 - N/A | 13 January 2020 | |
| MR01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AP03 - Appointment of secretary | 26 October 2018 | |
| TM02 - Termination of appointment of secretary | 26 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 11 September 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AD01 - Change of registered office address | 02 November 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| AP03 - Appointment of secretary | 02 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| TM02 - Termination of appointment of secretary | 02 June 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| AP03 - Appointment of secretary | 10 February 2015 | |
| TM02 - Termination of appointment of secretary | 09 February 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| RESOLUTIONS - N/A | 03 February 2015 | |
| MR01 - N/A | 03 February 2015 | |
| MR05 - N/A | 29 January 2015 | |
| MR05 - N/A | 29 January 2015 | |
| MR04 - N/A | 15 January 2015 | |
| MR04 - N/A | 14 January 2015 | |
| MR04 - N/A | 14 January 2015 | |
| AP01 - Appointment of director | 03 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| MR01 - N/A | 27 February 2014 | |
| MR01 - N/A | 27 February 2014 | |
| TM01 - Termination of appointment of director | 12 February 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| CH03 - Change of particulars for secretary | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AP01 - Appointment of director | 20 March 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| 363a - Annual Return | 28 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| AUD - Auditor's letter of resignation | 29 January 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| AAMD - Amended Accounts | 02 August 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| AAMD - Amended Accounts | 21 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 November 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 21 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 363s - Annual Return | 02 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 363s - Annual Return | 27 September 1996 | |
| AA - Annual Accounts | 20 May 1996 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 169 - Return by a company purchasing its own shares | 08 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 16 September 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 363a - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| 363a - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 288 - N/A | 07 June 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1989 | |
| 88(2)C - N/A | 27 September 1989 | |
| 395 - Particulars of a mortgage or charge | 26 September 1989 | |
| 288 - N/A | 26 September 1989 | |
| 288 - N/A | 26 September 1989 | |
| RESOLUTIONS - N/A | 25 September 1989 | |
| 123 - Notice of increase in nominal capital | 25 September 1989 | |
| RESOLUTIONS - N/A | 18 September 1989 | |
| 287 - Change in situation or address of Registered Office | 18 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1989 | |
| 288 - N/A | 17 November 1988 | |
| 288 - N/A | 17 November 1988 | |
| AA - Annual Accounts | 05 September 1988 | |
| 363 - Annual Return | 05 September 1988 | |
| MEM/ARTS - N/A | 24 August 1988 | |
| RESOLUTIONS - N/A | 19 August 1988 | |
| CERTNM - Change of name certificate | 17 August 1988 | |
| CERTNM - Change of name certificate | 17 August 1988 | |
| PUC 5 - N/A | 14 June 1988 | |
| RESOLUTIONS - N/A | 05 October 1987 | |
| AA - Annual Accounts | 05 October 1987 | |
| 287 - Change in situation or address of Registered Office | 05 October 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| 288 - N/A | 25 August 1987 | |
| MISC - Miscellaneous document | 20 November 1985 | |
| NEWINC - New incorporation documents | 20 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2019 | Outstanding |
N/A |
| A registered charge | 22 January 2015 | Outstanding |
N/A |
| A registered charge | 24 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 February 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 01 April 2010 | Fully Satisfied |
N/A |
| Deed of rent deposit | 31 October 2003 | Fully Satisfied |
N/A |
| Debenture | 25 September 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 September 1989 | Fully Satisfied |
N/A |
