ARRANDCO INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 00971268
Status Active
Incorporation Date 29 January 1970
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 10,508 ; Full accounts made up to 31 March 2015. The most likely internet sites of ARRANDCO INVESTMENTS LIMITED are www.arrandcoinvestments.co.uk, and www.arrandco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrandco Investments Limited is a Private Limited Company. The company registration number is 00971268. Arrandco Investments Limited has been working since 29 January 1970. The present status of the company is Active. The registered address of Arrandco Investments Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . DULEY, Alan is a Secretary of the company. GWILLIAM, David is a Director of the company. LONGE, Laurence Peter is a Director of the company. TRISTEM, Nigel John is a Director of the company. Secretary BUGDEN, James Edwin has been resigned. Secretary HALLIDAY, John has been resigned. Secretary HAMER, Ronald has been resigned. Secretary WARNER, John David has been resigned. Director BUGDEN, James Edwin has been resigned. Director HALLIDAY, John has been resigned. Director HAMER, Ronald has been resigned. Director MASLEN, Christopher John has been resigned. Director PARRITT, Clive Anthony has been resigned. Director RANDALL, Jonathan Andrew has been resigned. Director WARNER, John David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DULEY, Alan
Appointed Date: 01 April 2010
Director
GWILLIAM, David
Appointed Date: 01 April 2010
62 years old
Director
LONGE, Laurence Peter
Appointed Date: 31 July 2001
70 years old
Director
TRISTEM, Nigel John
Appointed Date: 24 November 2010
64 years old

Resigned Directors

Secretary
BUGDEN, James Edwin
Resigned: 23 December 1997
Appointed Date: 27 February 1996
Secretary
HALLIDAY, John
Resigned: 27 February 1996
Appointed Date: 08 July 1991
Secretary
HAMER, Ronald
Resigned: 08 July 1991
Secretary
WARNER, John David
Resigned: 31 March 2010
Appointed Date: 23 December 1997
Director
BUGDEN, James Edwin
Resigned: 07 December 2010
Appointed Date: 01 June 1995
79 years old
Director
HALLIDAY, John
Resigned: 27 February 1996
80 years old
Director
HAMER, Ronald
Resigned: 08 July 1991
82 years old
Director
MASLEN, Christopher John
Resigned: 27 February 1996
Appointed Date: 08 July 1991
83 years old
Director
PARRITT, Clive Anthony
Resigned: 28 February 2001
Appointed Date: 27 February 1996
82 years old
Director
RANDALL, Jonathan Andrew
Resigned: 18 September 2014
Appointed Date: 01 April 2010
59 years old
Director
WARNER, John David
Resigned: 31 March 2010
Appointed Date: 28 February 2001
78 years old

ARRANDCO INVESTMENTS LIMITED Events

31 Oct 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,508
08 Jan 2016
Full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,508
27 Apr 2015
Termination of appointment of Jonathan Andrew Randall as a director on 18 September 2014
...
... and 129 more events
04 Jun 1986
Return made up to 07/03/86; full list of members
10 Nov 1976
Registered office changed
25 Mar 1970
Company name changed\certificate issued on 25/03/70
29 Jan 1970
Certificate of incorporation
29 Jan 1970
Incorporation

ARRANDCO INVESTMENTS LIMITED Charges

22 August 2013
Charge code 0097 1268 0001
Delivered: 3 September 2013
Status: Satisfied on 28 November 2014
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Trade mark registration number 2356637, reg date 24…

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