ART 456 LIMITED
BRADFORD LUPFAW 311 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7HG
Company number 07425760
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address UNIT 1, BOWLING PARK CLOSE, BRADFORD, WEST YORKSHIRE, BD4 7HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ART 456 LIMITED are www.art456.co.uk, and www.art-456.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Art 456 Limited is a Private Limited Company. The company registration number is 07425760. Art 456 Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Art 456 Limited is Unit 1 Bowling Park Close Bradford West Yorkshire Bd4 7hg. . VARLEY, Nathan James is a Secretary of the company. VARLEY, Nathan James is a Director of the company. Secretary WARRIOR, Mark William has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director WARRIOR, Mark William has been resigned. Director WARRIOR, Mark William has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VARLEY, Nathan James
Appointed Date: 28 May 2014
Director
VARLEY, Nathan James
Appointed Date: 28 May 2014
50 years old

Resigned Directors

Secretary
WARRIOR, Mark William
Resigned: 16 January 2014
Appointed Date: 28 March 2011
Director
EMSLEY, Kevin Harry
Resigned: 08 February 2011
Appointed Date: 01 November 2010
72 years old
Director
WARRIOR, Mark William
Resigned: 16 January 2014
Appointed Date: 08 February 2011
58 years old
Director
WARRIOR, Mark William
Resigned: 08 February 2011
Appointed Date: 08 February 2011
58 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 08 February 2011
Appointed Date: 01 November 2010

Persons With Significant Control

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

ART 456 LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
11 Feb 2011
Termination of appointment of Kevin Emsley as a director
04 Feb 2011
Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 4 February 2011
27 Jan 2011
Company name changed lupfaw 311 LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-21
27 Jan 2011
Change of name notice
01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ART 456 LIMITED Charges

1 December 2011
Legal charge
Delivered: 5 December 2011
Status: Satisfied on 20 September 2012
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land being part of the magnet hotel birchington avenue…
1 December 2011
Debenture
Delivered: 5 December 2011
Status: Satisfied on 20 September 2012
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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