ARROW HOUSE LIMITED
BLACKWOOD BLACKWOOD UNITED INVESTMENTS LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 2JG

Company number 01034284
Status Active
Incorporation Date 10 December 1971
Company Type Private Limited Company
Address ARROW HOUSE COMMERCIAL STREET, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2JG
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 one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3,500 . The most likely internet sites of ARROW HOUSE LIMITED are www.arrowhouse.co.uk, and www.arrow-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Risca & Pontymister Rail Station is 5.4 miles; to Rhiwbina Rail Station is 9.4 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow House Limited is a Private Limited Company. The company registration number is 01034284. Arrow House Limited has been working since 10 December 1971. The present status of the company is Active. The registered address of Arrow House Limited is Arrow House Commercial Street Pontllanfraith Blackwood Gwent Np12 2jg. . NASH, Samantha Jane is a Secretary of the company. HARRIES, John Robin is a Director of the company. JONES, Joanne Mary is a Director of the company. NASH, Samantha Jane is a Director of the company. Secretary CHESHIRE, Samantha Jane has been resigned. Secretary HARRIES, Joanne Mary has been resigned. Secretary HARRIS, Joanne Mary has been resigned. Secretary HARRIS, Samantha Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NASH, Samantha Jane
Appointed Date: 02 January 2007
Director
HARRIES, John Robin

76 years old
Director
JONES, Joanne Mary
Appointed Date: 01 September 2004
52 years old
Director
NASH, Samantha Jane
Appointed Date: 01 September 2004
54 years old

Resigned Directors

Secretary
CHESHIRE, Samantha Jane
Resigned: 19 May 1999
Appointed Date: 01 August 1994
Secretary
HARRIES, Joanne Mary
Resigned: 01 January 2007
Appointed Date: 19 May 1999
Secretary
HARRIS, Joanne Mary
Resigned: 01 August 1994
Appointed Date: 29 July 1992
Secretary
HARRIS, Samantha Jane
Resigned: 29 July 1992

Persons With Significant Control

Mr John Robin Harries
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ARROW HOUSE LIMITED Events

05 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,500
17 May 2015
Total exemption small company accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3,500
...
... and 121 more events
04 Jun 1986
Full accounts made up to 31 January 1985
04 Jun 1986
Full accounts made up to 31 January 1983
04 Jun 1986
Full accounts made up to 31 January 1986
04 Jun 1986
Full accounts made up to 31 January 1982
04 Jun 1986
Full accounts made up to 31 January 1984

ARROW HOUSE LIMITED Charges

9 August 2007
Mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 46 maes-y-llarwydd, abergavenny, monmouthshire.
2 September 2004
Mortgage deed
Delivered: 4 September 2004
Status: Satisfied on 14 May 2009
Persons entitled: Monmouthshire Building Society
Description: Victoria cottage 41 drybridge street, monmouth…
2 September 2004
Mortgage deed
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Units 5 and 6 elim court, pontllanfraith, blackwood, gwent.
30 June 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied on 14 September 2001
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the hawthorne 82 maryport st…
21 May 1999
Legal charge
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 baron street, usk, monmouthshire. T/no WA671590.
30 July 1991
Legal charge
Delivered: 7 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hillcrest, penmaen road, pontllanfraith, blackwood, gwent…
1 February 1991
Legal charge
Delivered: 14 February 1991
Status: Satisfied on 19 December 1991
Persons entitled: Barclays Bank PLC
Description: 2 twyn carn road, cwmcarn, gwent t/no.WA77033.
31 January 1991
Legal charge
Delivered: 14 February 1991
Status: Satisfied on 30 August 2001
Persons entitled: Barclays Bank PLC
Description: Garage unit at park road, newbridge, gwent.
29 January 1991
Legal charge
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 17 fox avenue, pentwynmawr,gwent.
29 January 1991
Legal charge
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 bridge street, abercarn, gwent.
29 January 1991
Legal charge
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 commercial street, risca, gwent.
29 January 1991
Legal charge
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 17 fox avenue, pentwynmawr, newbridge, gwent…
29 January 1991
Legal charge
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse at bridge street, abercarn, gwent.
3 September 1980
Mortgage
Delivered: 8 September 1980
Status: Satisfied on 11 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land and premises 17 fox avenue, pentwynmawr tog. With…

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