About

Registered Number: 05862408
Date of Incorporation: 29/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

 

Established in 2006, Nell & Archie Ltd has its registered office in Birmingham. The companies directors are listed as Dunn, Kumud Rekha, Dr, Dunn, Matthew John, Dr. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Kumud Rekha, Dr 29 June 2006 - 1
DUNN, Matthew John, Dr 29 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 08 February 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 16 July 2008
395 - Particulars of a mortgage or charge 23 April 2008
395 - Particulars of a mortgage or charge 18 March 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 06 August 2007
395 - Particulars of a mortgage or charge 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
NEWINC - New incorporation documents 29 June 2006

Mortgages & Charges

Description Date Status Charge by
Charge of building licence 23 December 2009 Outstanding

N/A

Charge of agreement for lease 23 December 2009 Outstanding

N/A

Assignment of guarantee by way of securrity 23 December 2009 Outstanding

N/A

Legal charge 04 April 2008 Outstanding

N/A

Debenture 12 March 2008 Outstanding

N/A

Legal charge 14 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.