ARRANDALE LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0BB

Company number 04914428
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address THE POOL HOUSE, STOCKGROVE PARK, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Linda Jane Scott as a secretary on 3 March 2017; Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Anders Harrison as a director on 24 June 2016. The most likely internet sites of ARRANDALE LIMITED are www.arrandale.co.uk, and www.arrandale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Arrandale Limited is a Private Limited Company. The company registration number is 04914428. Arrandale Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Arrandale Limited is The Pool House Stockgrove Park Leighton Buzzard Bedfordshire Lu7 0bb. The company`s financial liabilities are £0k. It is £0k against last year. . HARRISON, Anders is a Director of the company. HARRISON, Philip John, Dr is a Director of the company. Secretary HARRISON, Philip John, Dr has been resigned. Secretary INSIDE TRACK SEMINARS LIMITED has been resigned. Secretary SCOTT, Linda Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arrandale Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARRISON, Anders
Appointed Date: 24 June 2016
43 years old
Director
HARRISON, Philip John, Dr
Appointed Date: 05 May 2006
70 years old

Resigned Directors

Secretary
HARRISON, Philip John, Dr
Resigned: 19 March 2008
Appointed Date: 25 June 2006
Secretary
INSIDE TRACK SEMINARS LIMITED
Resigned: 05 May 2006
Appointed Date: 19 October 2004
Secretary
SCOTT, Linda Jane
Resigned: 03 March 2017
Appointed Date: 25 June 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003
Director
INSIDE TRACK SEMINARS LIMITED
Resigned: 25 June 2006
Appointed Date: 19 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Anders Harrison
Notified on: 24 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARRANDALE LIMITED Events

04 Mar 2017
Termination of appointment of Linda Jane Scott as a secretary on 3 March 2017
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Jun 2016
Appointment of Mr Anders Harrison as a director on 24 June 2016
24 Jun 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1
09 Mar 2016
Micro company accounts made up to 30 September 2015
...
... and 36 more events
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003
Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation

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