ARLEN NESS-WEAR UK LIMITED
ANGMERING

Hellopages » West Sussex » Arun » BN16 4BB

Company number 04485817
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address ORCHARD HOUSE, ROUNDSTONE LANE, ANGMERING, WEST SUSSEX, BN16 4BB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 120 . The most likely internet sites of ARLEN NESS-WEAR UK LIMITED are www.arlennesswearuk.co.uk, and www.arlen-ness-wear-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Durrington-on-Sea Rail Station is 2.9 miles; to Worthing Rail Station is 4.4 miles; to Ford Rail Station is 4.5 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlen Ness Wear Uk Limited is a Private Limited Company. The company registration number is 04485817. Arlen Ness Wear Uk Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Arlen Ness Wear Uk Limited is Orchard House Roundstone Lane Angmering West Sussex Bn16 4bb. The company`s financial liabilities are £53.06k. It is £13.48k against last year. The cash in hand is £134.19k. It is £127.27k against last year. And the total assets are £313.17k, which is £117.68k against last year. WITHEY, Mark is a Director of the company. Secretary WITHEY, Anne Hilary has been resigned. Secretary HAVERCROFT NOMINEES LTD has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


arlen ness-wear uk Key Finiance

LIABILITIES £53.06k
+34%
CASH £134.19k
+1840%
TOTAL ASSETS £313.17k
+60%
All Financial Figures

Current Directors

Director
WITHEY, Mark
Appointed Date: 15 July 2002
59 years old

Resigned Directors

Secretary
WITHEY, Anne Hilary
Resigned: 09 November 2009
Appointed Date: 15 July 2002
Secretary
HAVERCROFT NOMINEES LTD
Resigned: 29 February 2012
Appointed Date: 09 November 2009
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Anne Hilary Withey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Withey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARLEN NESS-WEAR UK LIMITED Events

19 Aug 2016
Confirmation statement made on 1 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 120
28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 May 2015
Registration of charge 044858170004, created on 23 April 2015
...
... and 45 more events
24 Jul 2002
New director appointed
24 Jul 2002
Registered office changed on 24/07/02 from: 12 liverpool terrace worthing west sussex BN11 1TA
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
15 Jul 2002
Incorporation

ARLEN NESS-WEAR UK LIMITED Charges

23 April 2015
Charge code 0448 5817 0004
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied on 1 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Fixed and floating charge
Delivered: 12 November 2002
Status: Satisfied on 18 July 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Debenture
Delivered: 7 October 2002
Status: Satisfied on 18 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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