ARBOR TRADING LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 02331842
Status Active
Incorporation Date 30 December 1988
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 997.285302 . The most likely internet sites of ARBOR TRADING LIMITED are www.arbortrading.co.uk, and www.arbor-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Arbor Trading Limited is a Private Limited Company. The company registration number is 02331842. Arbor Trading Limited has been working since 30 December 1988. The present status of the company is Active. The registered address of Arbor Trading Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . HILLMAN, Alex Leslie is a Director of the company. Secretary HILLMAN, Ann Dorothy has been resigned. Secretary HILLMAN, Denise Allison has been resigned. Director HILLMAN, Denise Allison has been resigned. Director HILLMAN, Paul Andrew has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
HILLMAN, Alex Leslie

68 years old

Resigned Directors

Secretary
HILLMAN, Ann Dorothy
Resigned: 15 March 2016
Appointed Date: 28 February 1997
Secretary
HILLMAN, Denise Allison
Resigned: 28 February 1997
Director
HILLMAN, Denise Allison
Resigned: 28 February 1997
58 years old
Director
HILLMAN, Paul Andrew
Resigned: 28 February 1997
65 years old

Persons With Significant Control

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

ARBOR TRADING LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 997.285302
06 Apr 2016
Termination of appointment of Ann Dorothy Hillman as a secretary on 15 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
06 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1989
Registered office changed on 06/02/89 from: 50 lincoln's inn fields london WC2A 3PF
23 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1989
Company name changed gladetrek LIMITED\certificate issued on 20/01/89
30 Dec 1988
Incorporation

ARBOR TRADING LIMITED Charges

1 December 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 August 2015
Persons entitled: Arbor Trading LTD (Self Administered) Pension Plan (H57111) Acting by Its Trustees Standard Life Trustee Company Limited (Trustee), Ann Dorothy Kerley (Trustee), Alexander Leslie Hillman (Trustee) and David Alan Kerley (Trustee)
Description: First floating charge all the stock in trade of thecompany…
22 December 2004
Letter of pledge over a deposit
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of account no 00439987 in…

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