ARC RECOVERY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 2QJ
Company number 04981495
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS, GL50 2QJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 4 . The most likely internet sites of ARC RECOVERY LIMITED are www.arcrecovery.co.uk, and www.arc-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Recovery Limited is a Private Limited Company. The company registration number is 04981495. Arc Recovery Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Arc Recovery Limited is Carrick House Lypiatt Road Cheltenham Glos Gl50 2qj. . PHIPPS, Andrew Roger is a Director of the company. PHIPPS, Roger Donald is a Director of the company. Secretary PHIPPS, Claire Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
PHIPPS, Andrew Roger
Appointed Date: 24 February 2006
48 years old

Director
PHIPPS, Roger Donald
Appointed Date: 03 December 2003
78 years old

Resigned Directors

Secretary
PHIPPS, Claire Louise
Resigned: 31 July 2008
Appointed Date: 03 December 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Roger Donald Phipps
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC RECOVERY LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4

...
... and 36 more events
22 Dec 2003
Registered office changed on 22/12/03 from: 37 redditch bracknell berkshire RG12 0TT
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
09 Dec 2003
Registered office changed on 09/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Dec 2003
Incorporation

ARC RECOVERY LIMITED Charges

21 April 2004
Rent deposit deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Quedgeley Urban Village Limited
Description: Interest in the deposit account. See the mortgage charge…