ARROWHEAD ROCKDRILL COMPANY LIMITED
OLD WHITTINGTON, CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9QX

Company number 03246725
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address HEMA WORKS, STATION LANE, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9QX
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Eric Taylor on 28 June 2016. The most likely internet sites of ARROWHEAD ROCKDRILL COMPANY LIMITED are www.arrowheadrockdrillcompany.co.uk, and www.arrowhead-rockdrill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Arrowhead Rockdrill Company Limited is a Private Limited Company. The company registration number is 03246725. Arrowhead Rockdrill Company Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Arrowhead Rockdrill Company Limited is Hema Works Station Lane Old Whittington Chesterfield Derbyshire S41 9qx. . TAYLOR, Matthew is a Secretary of the company. BROWN, Allen Dudley is a Director of the company. LEVESLEY, David Edward is a Director of the company. TAYLOR, Eric is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary SHERWIN, Helen Taylor has been resigned. Secretary TAYLOR, Sheena has been resigned. Secretary TAYLOR, Sheena has been resigned. Director JOHNSON, Brian John has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director SHERWIN, Helen Taylor has been resigned. Director SHERWIN, Robert James has been resigned. Director SISSONS, John Albert has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Matthew has been resigned. Director TAYLOR, Sheena has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
TAYLOR, Matthew
Appointed Date: 02 March 2010
Director
BROWN, Allen Dudley
Appointed Date: 03 February 2014
38 years old
Director
LEVESLEY, David Edward
Appointed Date: 03 January 2007
52 years old
Director
TAYLOR, Eric
Appointed Date: 15 March 2012
39 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Secretary
SHERWIN, Helen Taylor
Resigned: 31 March 2004
Appointed Date: 01 July 2000
Secretary
TAYLOR, Sheena
Resigned: 02 March 2010
Appointed Date: 31 March 2004
Secretary
TAYLOR, Sheena
Resigned: 01 July 2000
Appointed Date: 09 September 1996
Director
JOHNSON, Brian John
Resigned: 25 October 2013
Appointed Date: 03 January 2007
48 years old
Nominee Director
MCDONALD, Duncan
Resigned: 09 September 1996
Appointed Date: 06 September 1996
60 years old
Director
SHERWIN, Helen Taylor
Resigned: 06 November 2008
Appointed Date: 01 July 2000
52 years old
Director
SHERWIN, Robert James
Resigned: 06 November 2008
Appointed Date: 01 July 2000
53 years old
Director
SISSONS, John Albert
Resigned: 05 March 2004
Appointed Date: 09 September 1996
73 years old
Director
TAYLOR, Alan
Resigned: 02 March 2010
Appointed Date: 31 March 2004
78 years old
Director
TAYLOR, Alan
Resigned: 01 July 2000
Appointed Date: 09 September 1996
78 years old
Director
TAYLOR, Matthew
Resigned: 07 January 2016
Appointed Date: 03 January 2007
49 years old
Director
TAYLOR, Sheena
Resigned: 02 March 2010
Appointed Date: 31 March 2004
77 years old

Persons With Significant Control

Mr Alan Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROWHEAD ROCKDRILL COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Director's details changed for Mr Eric Taylor on 28 June 2016
28 Jun 2016
Director's details changed for Mr Allen Dudley Brown on 28 June 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
...
... and 84 more events
15 Sep 1996
Ad 09/09/96--------- £ si 999@1=999 £ ic 1/1000
15 Sep 1996
New secretary appointed
15 Sep 1996
Secretary resigned
09 Sep 1996
Secretary resigned
06 Sep 1996
Incorporation

ARROWHEAD ROCKDRILL COMPANY LIMITED Charges

23 July 2015
Charge code 0324 6725 0005
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 July 2015
Charge code 0324 6725 0004
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining merrians farm staveley road new…
18 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Jb Trustees Limited, Alan Taylor and Sheena Taylor, Robert Sherwin and Helen Sherwin Astrustees of the Arrowhead Rockdrill Co Limited Retirement Benefit Scheme
Description: 79 saltergate chesterfield derbyshire.
28 May 2003
Fixed and floating charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Mortgage debenture
Delivered: 1 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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