A.E. ARTHUR LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8EP
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

Director
FAGG, John Laurence
Appointed Date: 01 November 1996
69 years old

Director
HUNT, David Sendall
Appointed Date: 04 December 2013
70 years old

Director
HUNTSMAN, Oliver John Harold
Appointed Date: 30 October 1996
70 years old

Resigned Directors

Secretary
ARTHUR, Leslie Charles
Resigned: 30 October 1996

Secretary
FULLALOVE, Kenneth Henry
Resigned: 30 September 2014
Appointed Date: 20 August 2004

Secretary
HOLDSTOCK, Lyn
Resigned: 10 November 2003
Appointed Date: 30 October 1996

Director
ARTHUR, Doris Eileen
Resigned: 25 November 1995
100 years old

Director
ARTHUR, Eric Anthony
Resigned: 30 October 1996
80 years old

Director
ARTHUR, Eric Richard
Resigned: 30 October 1996
107 years old

Director
ARTHUR, Leslie Charles
Resigned: 30 October 1996
109 years old

Director
DARWENT, Christine
Resigned: 30 September 2014
Appointed Date: 01 November 1996
81 years old

Director
FULLALOVE, Kenneth Henry
Resigned: 30 September 2014
Appointed Date: 30 October 1996
91 years old

Director
HOLDSTOCK, Lyn
Resigned: 28 April 2000
Appointed Date: 01 November 1996
78 years old

Director
MARSHALL, Dennis Raymond
Resigned: 03 September 1993
100 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

14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5,000

16 May 2016
Accounts for a dormant company made up to 30 September 2015
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 5,000

20 Nov 2014
Termination of appointment of Kenneth Henry Fullalove as a secretary on 30 September 2014
...
... and 107 more events
06 Oct 1987
Return made up to 11/06/87; full list of members

30 Jul 1987
Director resigned

15 Nov 1986
Return made up to 26/05/86; full list of members

01 Nov 1986
Full accounts made up to 31 January 1986

01 Nov 1986
Full accounts made up to 31 January 1985

A.E. ARTHUR LIMITED Charges

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…