ARCI-BUILD LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3YN

Company number 05671840
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 16 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ARCI-BUILD LIMITED are www.arcibuild.co.uk, and www.arci-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Arci Build Limited is a Private Limited Company. The company registration number is 05671840. Arci Build Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Arci Build Limited is 16 Blatchington Road Hove East Sussex Bn3 3yn. The company`s financial liabilities are £930.06k. It is £385.34k against last year. The cash in hand is £0.86k. It is £-275.36k against last year. And the total assets are £0.86k, which is £-275.36k against last year. HORSFIELD, Carolyn Mary is a Secretary of the company. HORSFIELD, Carolyn Mary is a Director of the company. HORSFIELD, Leo James is a Director of the company. HORSFIELD, Michael is a Director of the company. HORSFIELD, Simon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arci-build Key Finiance

LIABILITIES £930.06k
+70%
CASH £0.86k
-100%
TOTAL ASSETS £0.86k
-100%
All Financial Figures

Current Directors

Secretary
HORSFIELD, Carolyn Mary
Appointed Date: 17 January 2006
Director
HORSFIELD, Carolyn Mary
Appointed Date: 18 March 2014
76 years old
Director
HORSFIELD, Leo James
Appointed Date: 17 January 2006
48 years old
Director
HORSFIELD, Michael
Appointed Date: 18 March 2014
78 years old
Director
HORSFIELD, Simon
Appointed Date: 18 March 2014
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Leo James Horsfield
Notified on: 11 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Horsfield
Notified on: 11 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Mary Horsfield
Notified on: 11 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCI-BUILD LIMITED Events

21 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Director's details changed for Leo James Horsfield on 1 September 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

ARCI-BUILD LIMITED Charges

6 June 2008
Mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the rear of 36 preston park avenue brighton…
5 June 2008
Mortgage
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at south side of hollingdean terrace and on the north…
8 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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