ARCADIAN HOMES LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04090499
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ARCADIAN HOMES LIMITED are www.arcadianhomes.co.uk, and www.arcadian-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and two months. Arcadian Homes Limited is a Private Limited Company. The company registration number is 04090499. Arcadian Homes Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Arcadian Homes Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £689.52k. It is £-779.75k against last year. The cash in hand is £0.01k. It is £-20.23k against last year. And the total assets are £1105.54k, which is £-2036.38k against last year. BALL, David Stanley is a Secretary of the company. BALL, Angela Claire is a Director of the company. BALL, David Stanley is a Director of the company. Secretary BALL, Nigel Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALL, Nigel Timothy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


arcadian homes Key Finiance

LIABILITIES £689.52k
-54%
CASH £0.01k
-100%
TOTAL ASSETS £1105.54k
-65%
All Financial Figures

Current Directors

Secretary
BALL, David Stanley
Appointed Date: 01 June 2003
Director
BALL, Angela Claire
Appointed Date: 16 October 2000
76 years old
Director
BALL, David Stanley
Appointed Date: 16 October 2000
78 years old

Resigned Directors

Secretary
BALL, Nigel Timothy
Resigned: 01 June 2003
Appointed Date: 16 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
BALL, Nigel Timothy
Resigned: 01 June 2003
Appointed Date: 16 October 2000
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Arcadian Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCADIAN HOMES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
...
... and 58 more events
26 Oct 2000
Director resigned
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
New director appointed
26 Oct 2000
New director appointed
16 Oct 2000
Incorporation

ARCADIAN HOMES LIMITED Charges

4 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 scarisbrick new road southport. By way of fixed charge…
4 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 scarisbrick new road southport flats 1-4. by way of…
4 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 balfour road southport. By way of fixed charge the…
4 July 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A balfour road southport. By way of fixed charge the…
10 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A balfour road southport.
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: Flat 4, 71 scarisbrick new road southport.
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: Flat 3, 71 scarisbrick new road southport.
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: Flat 2, 71 scarisbrick new road southport.
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: Flat 1, 71 scarisbrick new road southport.
18 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 73 scarisbrick new road southport.
29 November 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 11 November 2008
Persons entitled: Barclays Bank PLC
Description: 1 balfour road, southport, merseyside t/n MS133419.
14 February 2003
Legal charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the ridings mallee crescent southport.
21 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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