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ARCHBOLD HOLDINGS LIMITED
Albert Road,
Leeds,
West Yorkshire,
LS27 8TT
-
active
Active - Accounts Filed - Age: 87 Year(s)
- Directors: 7
- Company No: 00323812
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ARCHBOLD HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ARCHBOLD HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 February 1937
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Yannis Christophe Archbold | Director | ||
| Mrs Dominique Claire Katrina Pitman | Director | ||
| Miss Benedicte Isabelle Catherine Archbold | Director | ||
| Mrs Julie Holmes | Company Secretary | ||
| Mr Alan Maher | Director | ||
| Mr Xavier Marc Archbold | Director | ||
| Mr David Stuart Archbold | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| Rent Deposit Deed | Bilton PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Transfer Deed | Tsb Bank PLC | SATISFIED | ||
| Credit Agreement | Close Brothers Limited | SATISFIED | ||
| Credit Agreement Entitled "prompt Credit Application" | Close Brothers Limited | SATISFIED | ||
| Credit Agreement Entitled Prompt Creditapplication | Close Brothers Limited | SATISFIED | ||
| A Credit Agreement Entitled Credit Application | Close Brothers Limited | SATISFIED | ||
| Mortgage | 3i PLC. | SATISFIED | ||
| Confirmatory Charge Supplemental To A Mortgage Debenture Dated Dated 28.9,79 | National Westminster Bank PLC | SATISFIED | ||
| Confirmatory Charge Supplemental To A Legal Mortgage Dated 17.3.8o | National Westminster Bank PLC | SATISFIED | ||
| Confirmatory Charge Supplemental To A Legal Mortgage Dated 3.6.85 | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | United Dominions Trust Limited | SATISFIED | ||
| Mortgage | Investors In Industry PLC. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Forward Trust Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £128,191.00 | £666,760.00 | £1,802,742.00 | £2,001,131.00 | £1,401,964.00 |
| Net Worth | £4,820,635.00 | £4,807,447.00 | £5,023,307.00 | £6,681,379.00 | £8,551,048.00 |
| Total Current Liabilities | £6,246,411.00 | £7,100,278.00 | £6,515,057.00 | £7,242,930.00 | £6,696,795.00 |
| Total Current Assets | £6,304,080.00 | £7,016,087.00 | £7,953,780.00 | £9,418,798.00 | £10,002,432.00 |