Based in North Yorkshire, P.W.Archer & Son Ltd was founded on 30 May 1946, it has a status of "Active". P.W.Archer & Son Ltd has 6 directors listed as Archer, Geoffrey Kenneth, Archer, Marjorie Scarlet, Archer, Paul Ernest, Archer, Kenneth Danby, Matthews, Rodney Kevin, Archer, John Brendon in the Companies House registry. We do not know the number of employees at P.W.Archer & Son Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARCHER, Geoffrey Kenneth | 06 April 2020 | - | 1 |
ARCHER, Marjorie Scarlet | 06 April 2020 | - | 1 |
ARCHER, Paul Ernest | 06 April 2020 | - | 1 |
ARCHER, John Brendon | N/A | 03 December 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARCHER, Kenneth Danby | N/A | 03 December 2001 | 1 |
MATTHEWS, Rodney Kevin | 03 December 2001 | 01 August 2010 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 April 2020 | |
AP01 - Appointment of director | 15 April 2020 | |
AP01 - Appointment of director | 15 April 2020 | |
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 12 February 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
RESOLUTIONS - N/A | 18 July 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 08 December 2016 | |
AR01 - Annual Return | 09 February 2016 | |
CH01 - Change of particulars for director | 09 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 06 January 2011 | |
TM02 - Termination of appointment of secretary | 17 August 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 29 December 2009 | |
363a - Annual Return | 18 March 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 21 February 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363s - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 20 February 2003 | |
AA - Annual Accounts | 08 January 2003 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
363s - Annual Return | 01 February 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 06 February 2000 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 28 January 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 30 August 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 27 July 1993 | |
363s - Annual Return | 22 January 1993 | |
AA - Annual Accounts | 17 January 1993 | |
AA - Annual Accounts | 12 March 1992 | |
363s - Annual Return | 04 March 1992 | |
AA - Annual Accounts | 15 February 1991 | |
363a - Annual Return | 15 February 1991 | |
288 - N/A | 04 January 1991 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 15 March 1990 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 29 January 1988 | |
363 - Annual Return | 29 January 1988 | |
363 - Annual Return | 23 February 1987 | |
AA - Annual Accounts | 28 November 1986 | |
NEWINC - New incorporation documents | 30 May 1946 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 16 June 1983 | Fully Satisfied |
N/A |
Mortgage | 22 June 1973 | Outstanding |
N/A |
Floating charge | 18 March 1970 | Outstanding |
N/A |
Mortgage | 26 October 1967 | Outstanding |
N/A |