ARLINGTON LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 02739836
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ARLINGTON LIMITED are www.arlington.co.uk, and www.arlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Arlington Limited is a Private Limited Company. The company registration number is 02739836. Arlington Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Arlington Limited is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . FOREST, Neil Kelvin is a Director of the company. FOREST, Sara Jane is a Director of the company. Secretary FOREST, Brian Jack has been resigned. Secretary HUDSON, Martyn Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOREST, Brian Jack has been resigned. Director FOREST, Neil Kelvin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FOREST, Neil Kelvin
Appointed Date: 02 February 2009
62 years old
Director
FOREST, Sara Jane
Appointed Date: 21 February 2006
62 years old

Resigned Directors

Secretary
FOREST, Brian Jack
Resigned: 14 July 2014
Appointed Date: 14 August 1992
Secretary
HUDSON, Martyn Richard
Resigned: 01 October 2012
Appointed Date: 02 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Director
FOREST, Brian Jack
Resigned: 14 July 2014
Appointed Date: 21 March 2006
95 years old
Director
FOREST, Neil Kelvin
Resigned: 21 February 2006
Appointed Date: 14 August 1992
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Neil Kelvin Forest
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ARLINGTON LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 106 more events
29 Apr 1993
Particulars of mortgage/charge
13 Nov 1992
Particulars of mortgage/charge
28 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1992
Particulars of mortgage/charge
14 Aug 1992
Incorporation

ARLINGTON LIMITED Charges

23 December 2014
Charge code 0273 9836 0025
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
29 January 2014
Charge code 0273 9836 0024
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 52-54 canal street salisbury wiltshire title…
24 June 2010
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 & 23 high street chippenham, wiltshire t/no WT181659. By…
24 June 2010
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 high street chippenham wiltshire t/no WT286938. By way…
12 March 2003
Legal charge
Delivered: 17 March 2003
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: 68, 70, 72 and 74 high street christchurch dorset title…
6 November 2001
Legal charge
Delivered: 8 November 2001
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of commercial…
27 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 90/96 haviland rd,boscombe…
2 August 2000
Legal mortgage
Delivered: 5 August 2000
Status: Satisfied on 6 August 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 1A southgate street winchester hampshire t/no.HP589294…
28 May 1999
Legal mortgage
Delivered: 4 June 1999
Status: Satisfied on 23 April 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 34 carroll avenue ferndown dorset…
15 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied on 4 July 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wessex house 11 poole road bournemouth…
12 December 1997
Legal mortgage
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 83-91 old christchurch road bournemouth dorset.. And…
10 December 1997
Legal mortgage
Delivered: 16 December 1997
Status: Satisfied on 10 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 103 commercial road bournemouth dorset t/n…
24 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 1 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5/7 southampton road ringwood hampshire…
7 November 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 25 June 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premeises at 21 the quay poole dorset and…
1 October 1996
Legal mortgage
Delivered: 7 October 1996
Status: Satisfied on 21 January 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a marler house prince of wales road…
30 August 1996
Legal mortgage
Delivered: 4 September 1996
Status: Satisfied on 29 October 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 504 christchurch road boscombe bournemouth…
10 April 1996
Legal mortgage
Delivered: 22 April 1996
Status: Satisfied on 27 February 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 293-301 wimborne road, winton…
18 January 1996
Legal mortgage
Delivered: 30 January 1996
Status: Satisfied on 29 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 436 lymington road highcliffe christchurch…
16 August 1995
Legal mortgage
Delivered: 21 August 1995
Status: Satisfied on 27 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a centrepoint hotel 1 hawkwood road boscombe…
5 December 1994
Legal mortgage
Delivered: 12 December 1994
Status: Satisfied on 27 February 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 54/56 old cristchurch road bournemouth…
18 November 1994
Legal mortgage
Delivered: 8 December 1994
Status: Satisfied on 4 July 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 293/301 wimborne road winton…
18 November 1994
Legal mortgage
Delivered: 8 December 1994
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 6 christchurch road bournemouth dorset…
16 April 1993
Legal mortgage
Delivered: 29 April 1993
Status: Satisfied on 22 June 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6/6A christchurch road bournemouth dorset…
4 November 1992
Mortgage debenture
Delivered: 13 November 1992
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1992
Legal mortgage
Delivered: 24 August 1992
Status: Satisfied on 6 January 1994
Persons entitled: National Westminster Bank PLC
Description: 6 and 8 crescent road bournemouth dorset t/no dt 61524 and…

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