ARROW MARKETING LIMITED
MIDHURST MARTEN GIBBON GROUP LIMITED

Hellopages » West Sussex » Chichester » GU29 0HP

Company number 02681655
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address CRYPT FARM CRYPT LANE, COCKING, MIDHURST, ENGLAND, GU29 0HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 79 Weston Street London SE1 3RS to Crypt Farm Crypt Lane Cocking Midhurst GU29 0HP on 8 February 2017; Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Paul Alexander Affleck as a secretary on 31 May 2016. The most likely internet sites of ARROW MARKETING LIMITED are www.arrowmarketing.co.uk, and www.arrow-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bosham Rail Station is 8.4 miles; to Liphook Rail Station is 8.7 miles; to Barnham Rail Station is 9.6 miles; to Haslemere Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Marketing Limited is a Private Limited Company. The company registration number is 02681655. Arrow Marketing Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Arrow Marketing Limited is Crypt Farm Crypt Lane Cocking Midhurst England Gu29 0hp. . FRENDO, Paul Anthony is a Director of the company. GIBBON, Peter Reginald is a Director of the company. WARD, William Eric is a Director of the company. Secretary AFFLECK, Paul Alexander has been resigned. Secretary GALVIN, Lorna has been resigned. Secretary GIBBON, Peter Reginald has been resigned. Secretary KASSAM, Abdurauf Omer has been resigned. Secretary STEWART, Martin William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AFFLECK, Paul Alexander has been resigned. Director FISCHER, Melanie Rose has been resigned. Director GREGORY, Desmond Railton James has been resigned. Director HALLETT, Elizabeth Jane has been resigned. Director MARTEN, Andrew Michael has been resigned. Director MIDDLETON, Roger Stephen has been resigned. Director STEWART, Martin William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRENDO, Paul Anthony
Appointed Date: 30 June 1996
78 years old
Director
GIBBON, Peter Reginald
Appointed Date: 28 January 1992
77 years old
Director
WARD, William Eric
Appointed Date: 16 June 2011
84 years old

Resigned Directors

Secretary
AFFLECK, Paul Alexander
Resigned: 31 May 2016
Appointed Date: 24 September 1996
Secretary
GALVIN, Lorna
Resigned: 24 September 1996
Appointed Date: 01 May 1995
Secretary
GIBBON, Peter Reginald
Resigned: 01 September 1993
Appointed Date: 29 January 1992
Secretary
KASSAM, Abdurauf Omer
Resigned: 28 January 1992
Appointed Date: 23 January 1992
Secretary
STEWART, Martin William
Resigned: 01 May 1995
Appointed Date: 01 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 1992
Appointed Date: 23 January 1992
Director
AFFLECK, Paul Alexander
Resigned: 31 May 2016
Appointed Date: 26 November 2008
68 years old
Director
FISCHER, Melanie Rose
Resigned: 03 January 1995
Appointed Date: 22 June 1994
65 years old
Director
GREGORY, Desmond Railton James
Resigned: 03 January 1995
Appointed Date: 22 June 1994
80 years old
Director
HALLETT, Elizabeth Jane
Resigned: 03 January 1995
Appointed Date: 22 June 1994
62 years old
Director
MARTEN, Andrew Michael
Resigned: 30 June 1996
Appointed Date: 23 January 1992
69 years old
Director
MIDDLETON, Roger Stephen
Resigned: 03 January 1995
Appointed Date: 22 June 1994
79 years old
Director
STEWART, Martin William
Resigned: 02 January 1995
Appointed Date: 01 March 1993
76 years old

Persons With Significant Control

Mr Peter Reginald Gibbon
Notified on: 31 May 2016
77 years old
Nature of control: Has significant influence or control

ARROW MARKETING LIMITED Events

08 Feb 2017
Registered office address changed from 79 Weston Street London SE1 3RS to Crypt Farm Crypt Lane Cocking Midhurst GU29 0HP on 8 February 2017
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Jun 2016
Termination of appointment of Paul Alexander Affleck as a secretary on 31 May 2016
14 Jun 2016
Termination of appointment of Paul Alexander Affleck as a director on 31 May 2016
13 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 92 more events
02 Oct 1992
Accounting reference date notified as 31/12
23 Jun 1992
Secretary resigned;new secretary appointed
02 Mar 1992
Particulars of mortgage/charge
02 Feb 1992
Secretary resigned
28 Jan 1992
Incorporation

ARROW MARKETING LIMITED Charges

21 February 1992
Mortgage debenture
Delivered: 2 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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