WILLIAM ARMES HOLDINGS LIMITED
SUDBURY BIDEAWHILE 631 LIMITED

Hellopages » Suffolk » Babergh » CO10 2YA

Company number 06967132
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address CHURCH FIELD ROAD, SUDBURY, SUFFOLK, CO10 2YA
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 thirty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 182,800 . The most likely internet sites of WILLIAM ARMES HOLDINGS LIMITED are www.williamarmesholdings.co.uk, and www.william-armes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.3 miles; to Colchester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Armes Holdings Limited is a Private Limited Company. The company registration number is 06967132. William Armes Holdings Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of William Armes Holdings Limited is Church Field Road Sudbury Suffolk Co10 2ya. . HOLROYD, Philip is a Secretary of the company. BOSMAN, Janet Katharine is a Director of the company. HOLROYD, Philip is a Director of the company. LANGAN, Anthony Ronald is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director GIPSON, Mark Edward has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLROYD, Philip
Appointed Date: 14 September 2009
Director
BOSMAN, Janet Katharine
Appointed Date: 14 September 2009
76 years old
Director
HOLROYD, Philip
Appointed Date: 14 September 2009
74 years old
Director
LANGAN, Anthony Ronald
Appointed Date: 14 September 2009
90 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 14 September 2009
Appointed Date: 20 July 2009
Director
GIPSON, Mark Edward
Resigned: 14 September 2009
Appointed Date: 20 July 2009
56 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 14 September 2009
Appointed Date: 20 July 2009

Persons With Significant Control

Mrs Janet Katharine Bosman
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM ARMES HOLDINGS LIMITED Events

27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 182,800
28 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
21 Sep 2009
Director and secretary appointed philip holroyd
21 Sep 2009
Nc inc already adjusted 13/09/09
21 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2009
Company name changed bideawhile 631 LIMITED\certificate issued on 17/09/09
20 Jul 2009
Incorporation

WILLIAM ARMES HOLDINGS LIMITED Charges

7 February 2011
Legal charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Philip Holroyd Janet Katherine Bosman and Richard Charles Bareham
Description: F/H property k/a the william armes limited premises…
29 January 2010
Legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plots 18,19 and 20 churchfield road sudbury suffolk…
16 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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