ARK-H HANDLING LIMITED
WILSTEAD

Hellopages » Bedfordshire » Bedford » MK45 3PD

Company number 02518086
Status Voluntary Arrangement
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address UNIT 1 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORDSHIRE, MK45 3PD
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of ARK-H HANDLING LIMITED are www.arkhhandling.co.uk, and www.ark-h-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Bedford Rail Station is 3.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark H Handling Limited is a Private Limited Company. The company registration number is 02518086. Ark H Handling Limited has been working since 04 July 1990. The present status of the company is Voluntary Arrangement. The registered address of Ark H Handling Limited is Unit 1 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire Mk45 3pd. . DENNIS, Pamela Elizabeth is a Secretary of the company. STRONG, Fiona Gillian is a Director of the company. Secretary CHURCHILL COLLINS SECRETARIES LIMITED has been resigned. Secretary DENNIS, Pamela Elizabeth has been resigned. Director DENNIS, Pamela Elizabeth has been resigned. Director STRONG, Fiona Gillian has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
DENNIS, Pamela Elizabeth
Appointed Date: 01 September 1995

Director
STRONG, Fiona Gillian
Appointed Date: 01 September 1995
74 years old

Resigned Directors

Secretary
CHURCHILL COLLINS SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 03 February 1995

Secretary
DENNIS, Pamela Elizabeth
Resigned: 03 February 1995

Director
DENNIS, Pamela Elizabeth
Resigned: 01 September 1995
Appointed Date: 03 February 1995
66 years old

Director
STRONG, Fiona Gillian
Resigned: 03 February 1995
74 years old

Persons With Significant Control

Miss Fiona Gillian Strong
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ARK-H HANDLING LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 31 December 2016
04 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 27 August 2016
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Satisfaction of charge 1 in full
...
... and 70 more events
03 Aug 1990
Secretary resigned;new secretary appointed
03 Aug 1990
Director resigned;new director appointed
26 Jul 1990
Registered office changed on 26/07/90 from: 2 baches street london N1 6UB

25 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Jul 1990
Incorporation

ARK-H HANDLING LIMITED Charges

4 August 2009
All assets debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 16 April 2015
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 23 July 2009
Persons entitled: John Weston
Description: Fixed and floating charges over the undertaking and all…
7 February 1995
Single debenture
Delivered: 9 February 1995
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…