Company number 04093952
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 49 HIGHLAND ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 27 August 2015; Previous accounting period shortened from 28 August 2015 to 27 August 2015. The most likely internet sites of ARBORETUM AND CITY LIMITED are www.arboretumandcity.co.uk, and www.arboretum-and-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Arboretum and City Limited is a Private Limited Company.
The company registration number is 04093952. Arboretum and City Limited has been working since 20 October 2000.
The present status of the company is Active. The registered address of Arboretum and City Limited is 49 Highland Road Amersham Buckinghamshire Hp7 9ay. . SCHOFIELD, Ann Elizabeth is a Secretary of the company. MYALL-SCHOFIELD, Greig Andrew Douglas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SCHOFIELD, Ann Elizabeth has been resigned. Director SCHOFIELD, Ian David Greig has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Persons With Significant Control
Mrs Ann Elizabeth Schofield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARBORETUM AND CITY LIMITED Events
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
06 Sep 2016
Full accounts made up to 27 August 2015
25 May 2016
Previous accounting period shortened from 28 August 2015 to 27 August 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
08 Sep 2015
Full accounts made up to 28 August 2014
...
... and 63 more events
25 Oct 2000
New director appointed
25 Oct 2000
Registered office changed on 25/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
20 Oct 2000
Incorporation
8 March 2006
Charge deed
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property being 3 chestnut grove, mapperley park t/no…
18 November 2005
Charge deed
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 191 north sherwood street nottingham t/n NT183552, 5 & 6…
12 May 2003
Legal charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 hockley nottingham. Fixed charge all buildings and other…
6 May 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 gedling grove nottingham. Fixed charge all buildings and…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 141-143 mansfield road nottingham t/no: NT51389.
22 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17B larkdale street nottingham. With the benefit of all…
31 May 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 15B larkdale street nottingham.
3 January 2002
Legal charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All freehold property known as 15A larkdale street radford…
20 September 2001
Legal charge
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold/leasehold property known as 17A larkdale…
6 June 2001
Legal charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 191 north sherwood st,nottingham…
6 June 2001
Legal charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 5 and 6 weston avenue and garages…
6 June 2001
Legal charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 24 forest road west nottingham NG1…
8 March 2001
Debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…