Company number 02845655
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ARCTIC TRADERS LIMITED are www.arctictraders.co.uk, and www.arctic-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Arctic Traders Limited is a Private Limited Company.
The company registration number is 02845655. Arctic Traders Limited has been working since 18 August 1993.
The present status of the company is Active. The registered address of Arctic Traders Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . SALTER, Andrew James Henry is a Secretary of the company. GRAY, Simon Livesey is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 August 1993
Appointed Date: 18 August 1993
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 August 1993
Appointed Date: 18 August 1993
Persons With Significant Control
Mr Simon Livesey Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ARCTIC TRADERS LIMITED Events
06 Jan 2017
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
01 Feb 1994
Accounting reference date notified as 31/12
26 Jan 1994
Company name changed artic trading LIMITED\certificate issued on 27/01/94
18 Aug 1993
Incorporation
24 August 2012
Deposit agreement
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 August 2012
Mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 rackham street rackham west sussex t/no…
26 October 2010
All assets debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Charge over deposits
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited in any deposit…
15 August 1997
Debenture
Delivered: 16 August 1997
Status: Satisfied
on 10 November 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…