CRIPTIC-ARVIS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 8HW

Company number 01538148
Status Active
Incorporation Date 12 January 1981
Company Type Private Limited Company
Address 11 NORTHFIELDS SYSTON, LEICESTER, LE7 8HW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Purchase of own shares.; Director's details changed for Dipak Chhatralia on 6 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CRIPTIC-ARVIS LIMITED are www.cripticarvis.co.uk, and www.criptic-arvis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Criptic Arvis Limited is a Private Limited Company. The company registration number is 01538148. Criptic Arvis Limited has been working since 12 January 1981. The present status of the company is Active. The registered address of Criptic Arvis Limited is 11 Northfields Syston Leicester Le7 8hw. . STOCK, Catherine Jane is a Secretary of the company. CHHATRALIA, Dipak is a Director of the company. HEATHCOTE, Wayne Ivan is a Director of the company. STOCK, Catherine Jane is a Director of the company. Director NEWTON, Bryan Denis has been resigned. Director WARREN, Bernard Richard has been resigned. Director WRIGHT, John Michael has been resigned. The company operates in "Machining".


Current Directors

Secretary
STOCK, Catherine Jane
Director
CHHATRALIA, Dipak
Appointed Date: 06 April 2009
63 years old
Director
HEATHCOTE, Wayne Ivan
Appointed Date: 06 April 2009
61 years old
Director
STOCK, Catherine Jane

72 years old

Resigned Directors

Director
NEWTON, Bryan Denis
Resigned: 01 July 2015
Appointed Date: 06 April 2009
66 years old
Director
WARREN, Bernard Richard
Resigned: 02 November 2008
82 years old
Director
WRIGHT, John Michael
Resigned: 30 May 1998
88 years old

Persons With Significant Control

Mrs Catherine Jane Stock
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CRIPTIC-ARVIS LIMITED Events

07 Apr 2017
Purchase of own shares.
05 Apr 2017
Director's details changed for Dipak Chhatralia on 6 March 2017
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
  • GBP 100
11 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 73 more events
27 Feb 1987
Full accounts made up to 31 May 1986
12 Jan 1987
Particulars of mortgage/charge
18 Dec 1986
Return made up to 05/11/86; full list of members
18 Jun 1986
Return made up to 25/09/85; full list of members
13 May 1986
Accounts for a small company made up to 31 May 1985

CRIPTIC-ARVIS LIMITED Charges

21 May 1998
Debenture
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 January 1987
Fixed and floating charge
Delivered: 12 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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