ARROWVEND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 02022899
Status Active
Incorporation Date 27 May 1986
Company Type Private Limited Company
Address 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ARROWVEND LIMITED are www.arrowvend.co.uk, and www.arrowvend.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowvend Limited is a Private Limited Company. The company registration number is 02022899. Arrowvend Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Arrowvend Limited is 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1tr. The company`s financial liabilities are £158.89k. It is £-36.76k against last year. The cash in hand is £333.17k. It is £1.68k against last year. And the total assets are £526.88k, which is £-43.66k against last year. DAVIS, Matthew James is a Secretary of the company. DAVIS, Alwyne George is a Director of the company. DAVIS, Lynn Teresa is a Director of the company. DAVIS, Nicholas John is a Director of the company. Secretary BURTON, Wendy Nora has been resigned. Director BURTON, Wendy Nora has been resigned. The company operates in "Other food services".


arrowvend Key Finiance

LIABILITIES £158.89k
-19%
CASH £333.17k
+0%
TOTAL ASSETS £526.88k
-8%
All Financial Figures

Current Directors

Secretary
DAVIS, Matthew James
Appointed Date: 20 March 2008

Director
DAVIS, Alwyne George

73 years old

Director
DAVIS, Lynn Teresa

75 years old

Director
DAVIS, Nicholas John
Appointed Date: 01 August 2003
50 years old

Resigned Directors

Secretary
BURTON, Wendy Nora
Resigned: 20 March 2008

Director
BURTON, Wendy Nora
Resigned: 01 September 1999
82 years old

Persons With Significant Control

Mr Alwyne George Davis
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARROWVEND LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Satisfaction of charge 3 in full
08 Sep 2016
Confirmation statement made on 19 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,000

...
... and 74 more events
06 Jan 1987
Particulars of mortgage/charge

20 Dec 1986
Secretary resigned;new secretary appointed

12 Dec 1986
Registered office changed on 12/12/86 from: unit 2 safe harbour ind est moor lane witton birmingham

28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 May 1986
Certificate of Incorporation

ARROWVEND LIMITED Charges

24 April 1998
Mortgage debenture
Delivered: 7 May 1998
Status: Satisfied on 7 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 February 1992
Deposit agreement to secure own liabilities
Delivered: 12 March 1992
Status: Satisfied on 9 July 2009
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
30 December 1986
Single debenture
Delivered: 6 January 1987
Status: Satisfied on 9 July 2009
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property assets in scotland,. Fixed and…