ARTFORM INTERNATIONAL LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 5TH

Company number 01144080
Status Active
Incorporation Date 7 November 1973
Company Type Private Limited Company
Address BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Michael Paul Hall as a director on 13 June 2016. The most likely internet sites of ARTFORM INTERNATIONAL LIMITED are www.artforminternational.co.uk, and www.artform-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artform International Limited is a Private Limited Company. The company registration number is 01144080. Artform International Limited has been working since 07 November 1973. The present status of the company is Active. The registered address of Artform International Limited is Bishop Meadow Road Loughborough Leicestershire Le11 5th. . KALINOWSKI, Mark James Adam is a Secretary of the company. KALINOWSKI, Mark James Adam is a Director of the company. Secretary BARKER, John Arthur has been resigned. Secretary BRIDLE, Nigel has been resigned. Secretary BROWN, David William Prentice has been resigned. Secretary HAWKINS, Maureen Ann has been resigned. Secretary HUNT, Stephen John has been resigned. Secretary HUNT, Stephen John has been resigned. Secretary LUMB, Richard Anthony has been resigned. Secretary MARTIN, David has been resigned. Secretary SANDHU, Harinder Singh has been resigned. Secretary WRAGG, Anthony Wayne has been resigned. Director BARKER, John Arthur has been resigned. Director BARKER, Valerie Brenda has been resigned. Director BRASSINGTON, Raymond John has been resigned. Director BRIDLE, Nigel has been resigned. Director BROWN, David William Prentice has been resigned. Director CROWN, Peter Nigel has been resigned. Director GARLAND, William Guy has been resigned. Director HALFORD, Neil William Douglas has been resigned. Director HALL, Michael Paul has been resigned. Director HAMMOND, Ronald Frank Alfred has been resigned. Director HAWKINS, Maureen Ann has been resigned. Director JENKINS, Huw William Howell has been resigned. Director JONES, Michael Thomas has been resigned. Director LISS, Anton has been resigned. Director LUMB, Richard Anthony has been resigned. Director MARTIN, David has been resigned. Director MCDONALD, Robert Gregory Nicholas has been resigned. Director MCWILLIAM, Paul has been resigned. Director MORAN, Alan Keith has been resigned. Director NORMAN, William has been resigned. Director RICHARDSON, Phillip Howard has been resigned. Director SANDHU, Harinder Singh has been resigned. Director SCHEEL, Danielle Louise has been resigned. Director SEMENS-FLANAGAN, Michael John has been resigned. Director SIMPSON, Arthur Steven has been resigned. Director WHITNEY, Wayne Robert has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
KALINOWSKI, Mark James Adam
Appointed Date: 04 January 2016
Director
KALINOWSKI, Mark James Adam
Appointed Date: 04 January 2016
60 years old

Resigned Directors

Secretary
BARKER, John Arthur
Resigned: 27 January 1993
Secretary
BRIDLE, Nigel
Resigned: 10 December 2001
Appointed Date: 23 March 1998
Secretary
BROWN, David William Prentice
Resigned: 01 August 2008
Appointed Date: 31 January 2007
Secretary
HAWKINS, Maureen Ann
Resigned: 02 March 2012
Appointed Date: 14 November 2008
Secretary
HUNT, Stephen John
Resigned: 23 March 1998
Appointed Date: 12 December 1997
Secretary
HUNT, Stephen John
Resigned: 24 November 1997
Appointed Date: 10 February 1997
Secretary
LUMB, Richard Anthony
Resigned: 31 January 2007
Appointed Date: 10 December 2001
Secretary
MARTIN, David
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Secretary
SANDHU, Harinder Singh
Resigned: 15 October 2015
Appointed Date: 30 April 2012
Secretary
WRAGG, Anthony Wayne
Resigned: 07 October 1994
Appointed Date: 27 January 1993
Director
BARKER, John Arthur
Resigned: 24 November 1997
77 years old
Director
BARKER, Valerie Brenda
Resigned: 21 November 1997
83 years old
Director
BRASSINGTON, Raymond John
Resigned: 01 October 2007
Appointed Date: 05 December 2006
75 years old
Director
BRIDLE, Nigel
Resigned: 07 January 2002
Appointed Date: 23 March 1998
70 years old
Director
BROWN, David William Prentice
Resigned: 01 August 2008
Appointed Date: 31 January 2007
62 years old
Director
CROWN, Peter Nigel
Resigned: 11 May 2012
Appointed Date: 25 September 1997
63 years old
Director
GARLAND, William Guy
Resigned: 28 February 2008
Appointed Date: 31 August 2007
64 years old
Director
HALFORD, Neil William Douglas
Resigned: 14 November 2008
71 years old
Director
HALL, Michael Paul
Resigned: 13 June 2016
Appointed Date: 08 October 2015
54 years old
Director
HAMMOND, Ronald Frank Alfred
Resigned: 07 December 1997
85 years old
Director
HAWKINS, Maureen Ann
Resigned: 02 March 2012
Appointed Date: 14 November 2008
65 years old
Director
JENKINS, Huw William Howell
Resigned: 01 April 2016
Appointed Date: 23 April 2014
60 years old
Director
JONES, Michael Thomas
Resigned: 01 September 2008
Appointed Date: 07 June 1997
61 years old
Director
LISS, Anton
Resigned: 29 September 2006
Appointed Date: 11 November 1998
63 years old
Director
LUMB, Richard Anthony
Resigned: 31 January 2007
Appointed Date: 01 April 2002
58 years old
Director
MARTIN, David
Resigned: 05 December 2006
Appointed Date: 25 November 1997
75 years old
Director
MCDONALD, Robert Gregory Nicholas
Resigned: 01 September 2008
Appointed Date: 01 October 2007
64 years old
Director
MCWILLIAM, Paul
Resigned: 23 November 2014
Appointed Date: 01 February 2008
69 years old
Director
MORAN, Alan Keith
Resigned: 14 February 2010
Appointed Date: 18 October 1994
66 years old
Director
NORMAN, William
Resigned: 14 March 2005
Appointed Date: 11 May 1994
77 years old
Director
RICHARDSON, Phillip Howard
Resigned: 11 November 1998
77 years old
Director
SANDHU, Harinder Singh
Resigned: 15 October 2015
Appointed Date: 23 April 2014
45 years old
Director
SCHEEL, Danielle Louise
Resigned: 20 November 1998
Appointed Date: 31 July 1997
56 years old
Director
SEMENS-FLANAGAN, Michael John
Resigned: 31 December 2010
Appointed Date: 01 September 2008
56 years old
Director
SIMPSON, Arthur Steven
Resigned: 30 November 1992
88 years old
Director
WHITNEY, Wayne Robert
Resigned: 31 August 2007
Appointed Date: 08 October 2003
76 years old

Persons With Significant Control

Mr Mark James Adam Kalinowski
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ARTFORM INTERNATIONAL LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 11 August 2016 with updates
22 Jun 2016
Termination of appointment of Michael Paul Hall as a director on 13 June 2016
12 Apr 2016
Termination of appointment of Huw William Howell Jenkins as a director on 1 April 2016
07 Jan 2016
Appointment of Mr Mark James Adam Kalinowski as a secretary on 4 January 2016
...
... and 103 more events
12 Jan 1984
Accounts made up to 31 March 1982
17 Nov 1982
Accounts made up to 31 March 1981
16 Nov 1982
Accounts made up to 31 March 1980
07 Nov 1973
Certificate of incorporation
07 Nov 1973
Incorporation

ARTFORM INTERNATIONAL LIMITED Charges

24 November 1997
Composite guarantee and debenture
Delivered: 4 December 1997
Status: Satisfied on 21 October 2003
Persons entitled: N M Rothschild & Sons Limited(As Security Agent)
Description: All the f/h and l/h property of artform situate in england…
21 September 1995
Mortgage debenture
Delivered: 29 September 1995
Status: Satisfied on 2 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 1988
Legal mortgage
Delivered: 5 October 1988
Status: Satisfied on 4 November 1997
Persons entitled: National Westminster Bank PLC
Description: Bishop meadow road loughborough. Leicestershire title no…
27 September 1988
Legal mortgage
Delivered: 5 October 1988
Status: Satisfied on 4 November 1997
Persons entitled: National Westminster Bank PLC
Description: Bishop meadow road, loughborough leicestershire title no…
28 August 1981
Legal mortgage
Delivered: 14 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 23 wellington square, london S.W.3 title no ngl 89422…
28 August 1981
Legal mortgage
Delivered: 14 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at rear of bishop meadow road, longborough, leics…
14 August 1981
Legal mortgage
Delivered: 19 August 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: F/Hold land and buildings on the north west side of bishop…
1 June 1980
Legal mortgage
Delivered: 12 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of bishop meadow…
1 June 1980
Legal mortgage
Delivered: 12 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of bishop meadow…

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