Company number 00319511
Status Active
Incorporation Date 14 October 1936
Company Type Private Limited Company
Address UNIT 1, MACE LANE, ASHFORD, KENT, TN24 8EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 5,000
; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of A.E. ARTHUR LIMITED are www.aearthur.co.uk, and www.a-e-arthur.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. The distance to to Wye Rail Station is 3.2 miles; to Charing (Kent) Rail Station is 5.5 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Arthur Limited is a Private Limited Company.
The company registration number is 00319511. A E Arthur Limited has been working since 14 October 1936.
The present status of the company is Active. The registered address of A E Arthur Limited is Unit 1 Mace Lane Ashford Kent Tn24 8ep. . FAGG, John Laurence is a Director of the company. HUNT, David Sendall is a Director of the company. HUNTSMAN, Oliver John Harold is a Director of the company. Secretary ARTHUR, Leslie Charles has been resigned. Secretary FULLALOVE, Kenneth Henry has been resigned. Secretary HOLDSTOCK, Lyn has been resigned. Director ARTHUR, Doris Eileen has been resigned. Director ARTHUR, Eric Anthony has been resigned. Director ARTHUR, Eric Richard has been resigned. Director ARTHUR, Leslie Charles has been resigned. Director DARWENT, Christine has been resigned. Director FULLALOVE, Kenneth Henry has been resigned. Director HOLDSTOCK, Lyn has been resigned. Director MARSHALL, Dennis Raymond has been resigned. Director SAUNDERS, Alan has been resigned. Director TAYLOR, Ann has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
HOLDSTOCK, Lyn
Resigned: 10 November 2003
Appointed Date: 30 October 1996
Director
DARWENT, Christine
Resigned: 30 September 2014
Appointed Date: 01 November 1996
81 years old
Director
HOLDSTOCK, Lyn
Resigned: 28 April 2000
Appointed Date: 01 November 1996
78 years old
Director
SAUNDERS, Alan
Resigned: 29 February 2000
Appointed Date: 13 May 1997
80 years old
Director
TAYLOR, Ann
Resigned: 31 December 1999
Appointed Date: 13 May 1997
84 years old
A.E. ARTHUR LIMITED Events
30 October 1996
Legal charge
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2.33 acres land at rollesby road hardwick industrial estate…
30 October 1996
Guarantee and debenture
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 October 1995
Guarantee and debenture
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1993
Credit agreement
Delivered: 21 June 1993
Status: Satisfied
on 16 March 1996
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
23 June 1992
Credit agreement
Delivered: 2 July 1992
Status: Satisfied
on 22 January 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
11 June 1990
Chattel mortgage
Delivered: 28 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vacuum former shelley thermo - former PF1010 serial no 1661.
23 August 1979
Legal charge
Delivered: 30 August 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2.33 acres rollesby road, harwick industrial estate, king's…
11 June 1979
Debenture
Delivered: 15 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed and floating charge over the undertaking and all…
7 December 1973
Legal charge
Delivered: 28 December 1973
Status: Satisfied
on 8 April 1991
Persons entitled: Barclays Bank PLC
Description: 207 & 209 gipsy road west norwood SE27.
16 May 1969
Inst of charge
Delivered: 4 June 1969
Status: Satisfied
on 8 April 1991
Persons entitled: Barclays Bank PLC
Description: 47, coopers yard, lambeth, london, S.E.19. title no. Sgl…