Company number 03894732
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 22 st John Street Bromsgrove Worcs B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 2 March 2016. The most likely internet sites of ARK HOLDINGS LIMITED are www.arkholdings.co.uk, and www.ark-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. Ark Holdings Limited is a Private Limited Company.
The company registration number is 03894732. Ark Holdings Limited has been working since 15 December 1999.
The present status of the company is Active. The registered address of Ark Holdings Limited is Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire United Kingdom B60 4jz. The company`s financial liabilities are £700.37k. It is £-54.32k against last year. The cash in hand is £715.39k. It is £304.67k against last year. And the total assets are £720.13k, which is £-63.46k against last year. MANLEY, John Benjamin is a Director of the company. Secretary HOARE, Michael John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOARE, Michael John has been resigned. Director MANLEY, John Sidney has been resigned. Director SMITH, Ian Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
ark holdings Key Finiance
LIABILITIES
£700.37k
-8%
CASH
£715.39k
+74%
TOTAL ASSETS
£720.13k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
SMITH, Ian Edward
Resigned: 01 September 2008
Appointed Date: 15 December 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Persons With Significant Control
Mr John Benjamin Manley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ARK HOLDINGS LIMITED Events
04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Registered office address changed from 22 st John Street Bromsgrove Worcs B61 8QY to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 2 March 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
25 Jan 2000
New director appointed
25 Jan 2000
New director appointed
25 Jan 2000
New director appointed
25 Jan 2000
New director appointed
15 Dec 1999
Incorporation
25 October 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied
on 2 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H 6 buntsford park road bromsgrove worcestershire t/no hw…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied
on 2 October 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 3,4,12 and 13 barn street…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied
on 2 October 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as ebro works, dudley road west…
16 October 2003
Guarantee & debenture
Delivered: 23 October 2003
Status: Satisfied
on 2 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…