THE ARMOURERS HALL COMPANY LIMITED -


Overview

THE ARMOURERS HALL COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE ARMOURERS HALL COMPANY LIMITED was incorporated 26 years ago on 16/03/1993 and has the registered number: 02800134. The accounts status is SMALL and accounts are next due on 31/12/2019.

THE ARMOURERS HALL COMPANY LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

81 COLEMAN STREET
EC2R 5BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/03/2016 13/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES GOULETTE Jul 1948 British Director 2017-06-29 CURRENT
MRS NICOLA JANE DAVIES Aug 1954 British Director 2018-06-28 CURRENT
MR CHRISTOPHER JOHN WESTON-SIMONS Jan 1952 British Director 2016-06-30 CURRENT
MR PETER BATEMAN Secretary 2014-06-26 CURRENT
MR GODFREY COLERIDGE HONNYWILL Mar 1934 British Director 1993-07-08 UNTIL 1996-07-04 RESIGNED
BRIGADIER GEOFFREY LORAINE DUCKWORTH May 1930 British Director 1993-03-16 UNTIL 1994-07-07 RESIGNED
RICHARD ANTHONY CRABB Apr 1937 British Director 2000-07-06 UNTIL 2003-07-03 RESIGNED
MR PETER JOHN FENTON Apr 1935 British Director 1995-07-06 UNTIL 1998-07-02 RESIGNED
GERALD ARCHER GARNETT Mar 1937 British Director 1997-07-03 UNTIL 2000-07-06 RESIGNED
MR JONATHAN STOPFORD HAW Mar 1945 British Director 2006-07-13 UNTIL 2009-06-25 RESIGNED
JOHN HAMPTON HALE Jul 1924 British/Canadian Director 1997-07-03 UNTIL 1999-07-01 RESIGNED
DAVID EDWIN HAROLD CHAPMAN Dec 1942 British Director 2007-07-12 UNTIL 2010-06-24 RESIGNED
CHRISTOPHER KEATLEY CASH Jul 1942 Director 2004-07-08 UNTIL 2007-07-12 RESIGNED
DR SIMON ALEXANDER ARCHER Mar 1947 British Director 2012-06-28 UNTIL 2015-06-25 RESIGNED
PROFESSOR WILLIAM BONFIELD Mar 1937 British Director 2005-07-14 UNTIL 2008-07-10 RESIGNED
MR ANTHONY JULIAN LYELL BEARE Aug 1951 British Director 2015-06-25 UNTIL 2018-06-28 RESIGNED
MR JONATHAN STOPFORD HAW Mar 1945 British Director 2013-06-27 UNTIL 2014-06-26 RESIGNED
MR RICHARD JOHN PATON Feb 1947 British Director 2011-06-30 UNTIL 2013-03-21 RESIGNED
SIR COLIN JOHN HUMPHREYS May 1941 British Director 2008-07-10 UNTIL 2011-06-30 RESIGNED
MR EDWARD BRINDLEY PITT Apr 1950 British Director 2014-06-26 UNTIL 2017-06-29 RESIGNED
SIR TIMOTHY EDWARD RUGGLES-BRISE Apr 1945 British Director 2013-03-21 UNTIL 2013-06-27 RESIGNED
SIR TIMOTHY EDWARD RUGGLES-BRISE Apr 1945 British Director 2009-06-25 UNTIL 2012-06-28 RESIGNED
COLONEL DAVID ALEXANDER WYNNE DAVIES Nov 1948 British Director 2013-06-27 UNTIL 2016-06-30 RESIGNED
THE REVEREND PIERS ELIOT DE DUTTON WARBURTON Dec 1930 British Director 1993-03-16 UNTIL 1995-07-06 RESIGNED
THE VENERABLE CHRISTOPHER JOHN HAROLD WAGSTAFF Jun 1936 British Director 1998-07-02 UNTIL 2001-07-05 RESIGNED
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 2010-06-24 UNTIL 2013-06-27 RESIGNED
ANTHONY MARSHALL RICHARD PONTIFEX Apr 1943 British Director 2002-07-04 UNTIL 2005-07-14 RESIGNED
MICHAEL JAMES PATON Dec 1930 British Director 1994-07-07 UNTIL 1997-07-03 RESIGNED
RICHARD NEVILLE LAY Oct 1938 British Director 2001-07-05 UNTIL 2004-07-08 RESIGNED
MR STEPHEN GRAHAM BALFOUR MARTIN Oct 1939 British Director 2003-07-03 UNTIL 2006-07-13 RESIGNED
HENRY PETER MASON Jul 1936 British Director 1993-03-16 UNTIL 1993-07-08 RESIGNED
LIEUTENANT GENERAL SIR ANTHONY RICHARD GUY MULLENS May 1935 British Director 1996-07-04 UNTIL 1997-07-03 RESIGNED
REAR ADMIRAL JOHN PATRICK WINDSOR MIDDLETON Mar 1938 British Director 1999-07-01 UNTIL 2002-07-04 RESIGNED
COMMANDER TIMOTHY JOHN KAY SLOANE Jul 1940 Secretary 1994-07-07 UNTIL 2005-07-14 RESIGNED
COMMODORE CHRISTOPHER WILLIAM WAITE Secretary 2005-07-14 UNTIL 2014-06-26 RESIGNED
LT COL RONALD ROBERT FLEMING COWE Secretary 1993-03-16 UNTIL 1994-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Worshipful Company Of Armourers & Brasiers 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENFOLD PENSION TRUSTEES LIM LONDON Dissolved... DORMANT 74990 - Non-trading company
BELLINGHAM & STANLEY LIMITED FARNBOROUGH ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TOMKINS SC11 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TWIFLEX PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOMKINS PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TOMKINS SC9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GATES UK PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOMKINS FUNDING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
H HEATON PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TOMKINS SC1 LIMITED LONDON ... FULL 74990 - Non-trading company
BOUNDARY OAK SCHOOL TRUST LIMITED LONDON Dissolved... FULL 85200 - Primary education
RHM OVERSEAS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
GAME AND WILDLIFE CONSERVATION TRADING LIMITED HAMPSHIRE Active SMALL 01610 - Support activities for crop production
TOMKINS SC3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE TOMKINS ETERNAL COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KENT LAW SOCIETY SERVICES LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LINTFIELD LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
TOMKINS SC13 LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPINAL RESEARCH (TRADING) LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
I.S.R.T. LIMITED LONDON Active DORMANT 99999 - Dormant Company
IMIJ LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CODE IT RECRUITMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SEI LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE SUFFOLK CARE PARTNERSHIP LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INFINITY CAPITAL MARKETS LIMITED LONDON Active FULL 64991 - Security dealing on own account
THE GODLIMAN PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
BLINKED.TV LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company