Company number 01555389
Status Active
Incorporation Date 9 April 1981
Company Type Private Limited Company
Address LAURENCE WALTER HOUSE, 32 ADDISON ROAD, SUDBURY, SUFFOLK, CO10 2YW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016; Director's details changed for Mr Nicholas Francis Smith on 10 May 2016; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED are www.arrowsmithengineeringandconsultants.co.uk, and www.arrowsmith-engineering-and-consultants.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-four years and ten months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.2 miles; to Colchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowsmith Engineering and Consultants Limited is a Private Limited Company.
The company registration number is 01555389. Arrowsmith Engineering and Consultants Limited has been working since 09 April 1981.
The present status of the company is Active. The registered address of Arrowsmith Engineering and Consultants Limited is Laurence Walter House 32 Addison Road Sudbury Suffolk Co10 2yw. The company`s financial liabilities are £1142.55k. It is £299.5k against last year. And the total assets are £1758.73k, which is £603.71k against last year. BEDFORD, John is a Secretary of the company. HARVEY, Gary Walter is a Director of the company. HARVEY, Nicholas Gary is a Director of the company. SMITH, Nicholas Francis is a Director of the company. Secretary ARROWSMITH, Ruby Margaret has been resigned. Director ARROWSMITH, Ruby Margaret has been resigned. Director ARROWSMITH, Wilfred George has been resigned. The company operates in "Other engineering activities".
arrowsmith engineering and consultants Key Finiance
LIABILITIES
£1142.55k
+35%
CASH
n/a
TOTAL ASSETS
£1758.73k
+52%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mel Aviation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED Events
06 Mar 2017
Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016
06 Mar 2017
Director's details changed for Mr Nicholas Francis Smith on 10 May 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 77 more events
24 Jan 1987
Particulars of mortgage/charge
09 Jun 1986
Full accounts made up to 31 March 1986
09 Jun 1986
Return made up to 19/05/86; full list of members
09 Apr 1981
Accounts made up to 9 April 1981
09 Apr 1981
Certificate of incorporation
4 July 2016
Charge code 0155 5389 0005
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
28 January 2004
Mortgage
Delivered: 30 January 2004
Status: Satisfied
on 30 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 19 ackender road, alton…
9 January 1987
Legal charge
Delivered: 24 January 1987
Status: Satisfied
on 7 January 2004
Persons entitled: Lloyds Bank PLC
Description: The workshop, 19 ackender road, alton, hampshire.
24 January 1986
Legal charge
Delivered: 14 February 1986
Status: Satisfied
on 7 January 2004
Persons entitled: Commercial Credit Services Limited.
Description: F/H 19 ackender road, alton, hants full benefit of all…
13 January 1986
Debenture
Delivered: 18 January 1986
Status: Satisfied
on 23 October 2007
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & all other securities.. Fixed and floating…