About

Registered Number: 00411795
Date of Incorporation: 30/05/1946 (73 years and 7 months ago)
Company Status: Active
Registered Address: Castle Hills, Northallerton, North Yorkshire, DL7 8QP

 

P.W.Archer & Son Ltd was setup in 1946, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. P.W.Archer & Son Ltd has 3 directors listed as Archer, Kenneth Danby, Matthews, Rodney Kevin, Archer, John Brendon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Danby Archer/
1943-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

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.