ARMOURY SQUARE LIMITED -


Company Profile Company Filings

Overview

ARMOURY SQUARE LIMITED is a Private Limited Company from and has the status: Active.
ARMOURY SQUARE LIMITED was incorporated 115 years ago on 06/05/1908 and has the registered number: 00097873. The accounts status is FULL and accounts are next due on 31/10/2007.

ARMOURY SQUARE LIMITED -

This company is listed in the following categories:
1584 - Manufacture cocoa, chocolate, confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2005 31/10/2007

Registered Office

1 WESTMINSTER WAY
OX2 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ALAN MATTHEWS Mar 1940 British Director RESIGNED
MICHAEL NORMAN CANTY Dec 1959 British Secretary 1998-08-31 UNTIL 1999-12-23 RESIGNED
CHRISTOPHER PAUL CHABOWSKI British Secretary 2003-11-01 UNTIL 2005-06-27 RESIGNED
GERALD FRANK PATCH British Secretary RESIGNED
PAULINE SANDRA THOMAS British Secretary 1999-12-23 UNTIL 2003-10-31 RESIGNED
TIMOTHY JAMES CARR British Secretary 2005-06-27 UNTIL 2006-02-16 RESIGNED
CHRISTOPHER GEOFFREY LEE-BARBER Nov 1957 British Director 2000-03-03 UNTIL 2000-06-30 RESIGNED
MAX TIMMER Feb 1967 Dutch Director 2000-03-24 UNTIL 2000-03-29 RESIGNED
KEIJO SUILA Sep 1945 Finnish Director RESIGNED
MR CHARLES SPROAT Apr 1940 British Director 1999-12-24 UNTIL 2000-03-29 RESIGNED
GEORGE MARTIN PEARCE Jan 1942 Canadian Director 2000-03-29 UNTIL 2006-12-31 RESIGNED
GERALD FRANK PATCH British Director RESIGNED
MR MALACHY MCREYNOLDS May 1949 Irish Director 2000-03-29 UNTIL 2016-03-24 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2006-02-16 UNTIL 2015-06-08 RESIGNED
CHRISTOPHER GEOFFREY LEE-BARBER Nov 1957 British Director 1998-03-20 UNTIL 2000-03-02 RESIGNED
MR MARTIN JOHN DENNIS HALL Oct 1956 British Director 2006-02-16 UNTIL 2016-03-24 RESIGNED
CHRISTOPHER GEOFFREY LEE-BARBER Nov 1957 British Director 2000-03-03 UNTIL 2000-06-01 RESIGNED
PAUL KEITH Sep 1947 British Director 2006-02-16 UNTIL 2006-12-31 RESIGNED
JAMES BEATTIE CURRIE Nov 1945 British Director RESIGNED
MICHAEL NORMAN CANTY Dec 1959 British Director 1998-08-31 UNTIL 1999-12-23 RESIGNED
ALAN JOHN BOLTON Sep 1946 British Director RESIGNED
STEPHEN AMBROSE BARNETT May 1952 British Director 1994-04-12 UNTIL 1996-10-23 RESIGNED
JOHN ASPIN Dec 1946 British Director 1996-12-27 UNTIL 1997-06-30 RESIGNED
MR LEONARD WALING VAN GEEST Apr 1950 British Director 2006-02-16 UNTIL 2006-12-31 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2002-02-28 UNTIL 2003-10-31 RESIGNED

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