About

Registered Number: 00411795
Date of Incorporation: 30/05/1946 (77 years and 9 months ago)
Company Status: Active
Registered Address: Castle Hills, Northallerton, North Yorkshire, DL7 8QP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.