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 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
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 |