This company is commonly known as Royal Armouries (international) Limited. The company was founded 30 years ago and was given the registration number 02868025. The firm's registered office is in YORKSHIRE. You can find them at Armouries Drive, Leeds, Yorkshire, . This company's SIC code is 56210 - Event catering activities.
| Name | : | ROYAL ARMOURIES (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 02868025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 October 1993 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Armouries Drive, Leeds, Yorkshire, LS10 1LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Director | 24 July 2018 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Secretary | 22 January 2018 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Secretary | 30 October 1998 | Active |
| Sniddle Holme Farm, Pickup Bank, Darwen, BB3 3QQ | Secretary | 08 December 1993 | Active |
| Windsor House 62 Lower Road, Chalfont St Peter, SL9 9AA | Secretary | 16 November 1993 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 27 October 1993 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Director | 22 January 2018 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Director | 13 June 2000 | Active |
| Sniddle Holme Farm, Pickup Bank, Darwen, BB3 3QQ | Director | 08 December 1993 | Active |
| West End Farm House, Medstead, Alton, GU34 5QA | Director | 16 November 1993 | Active |
| 14 Eaton Place, London, SW1X 8AE | Director | 15 February 1994 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Director | 24 July 2018 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Director | 02 January 2000 | Active |
| Windsor House 62 Lower Road, Chalfont St Peter, SL9 9AA | Director | 16 November 1993 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Director | 22 January 2018 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Director | 22 January 2018 | Active |
| Armouries Drive, Leeds, Yorkshire, LS10 1LT | Director | 13 June 2000 | Active |
| Barn Cottage Hebers Ghyll Drive, Ilkley, LS29 9QH | Director | 14 December 1993 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 27 October 1993 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 27 October 1993 | Active |
| The Board Of Trustees Of The Royal Armouries | ||
| Notified on | : | 24 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Royal Armouries Museum, Armouries Drive, Leeds, England, LS10 1LT |
| Nature of control | : |
|
| The Secretary Of State For Digital, Culture, Media And Sport | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 100 Parliament Street, London, England, SW1A 2BQ |
| Nature of control | : |
|
| Mr Mark John Burrows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | English |
| Address | : | Armouries Drive, Yorkshire, LS10 1LT |
| Nature of control | : |
|
| Mr James Vivian Vincent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Address | : | Armouries Drive, Yorkshire, LS10 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-07 | Gazette | Gazette notice voluntary. | Download |
| 2020-03-26 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-23 | Capital | Legacy. | Download |
| 2019-04-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-04-23 | Insolvency | Legacy. | Download |
| 2019-04-23 | Resolution | Resolution. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-25 | Officers | Termination director company with name termination date. | Download |
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