Company number 05212532
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, BA2 2UE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Marcus Paul Wiltshire on 30 September 2015. The most likely internet sites of ARROWSPEED LTD are www.arrowspeed.co.uk, and www.arrowspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Arrowspeed Ltd is a Private Limited Company.
The company registration number is 05212532. Arrowspeed Ltd has been working since 23 August 2004.
The present status of the company is Active. The registered address of Arrowspeed Ltd is 584 Wellsway Bath Somerset Ba2 2ue. . WILTSHIRE, Paul is a Secretary of the company. WILTSHIRE, Marcus Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Persons With Significant Control
ARROWSPEED LTD Events
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Director's details changed for Mr Marcus Paul Wiltshire on 30 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 23 August 2015
Statement of capital on 2015-08-27
...
... and 32 more events
16 Oct 2004
Particulars of mortgage/charge
23 Sep 2004
Secretary's particulars changed
21 Sep 2004
Director's particulars changed
23 Aug 2004
Secretary resigned
23 Aug 2004
Incorporation
14 August 2006
All assets debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Mortgage deed
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 5 bonville trading estate…
7 April 2006
Debenture deed
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Debenture
Delivered: 16 October 2004
Status: Satisfied
on 7 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…