ARROWCROFT LIMITED
LONDON CCR TRADING LIMITED ARROWCROFT LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 00949614
Status Liquidation
Incorporation Date 11 March 1969
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 30 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 . The most likely internet sites of ARROWCROFT LIMITED are www.arrowcroft.co.uk, and www.arrowcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowcroft Limited is a Private Limited Company. The company registration number is 00949614. Arrowcroft Limited has been working since 11 March 1969. The present status of the company is Liquidation. The registered address of Arrowcroft Limited is 25 Moorgate London Ec2r 6ay. . HAI, Nicholas Paul is a Director of the company. RAUF, Mehtab is a Director of the company. Secretary CAMPBELL HORNE, Iain David has been resigned. Secretary EPPEL, Stuart Neil has been resigned. Secretary EPPEL, Stuart Neil has been resigned. Secretary GOSSAI, Bankim Chand has been resigned. Secretary LOFTUS, Louise Elizabeth has been resigned. Director BURCHELL, James Lawrence has been resigned. Director CAMPBELL HORNE, Iain David has been resigned. Director CARTER, Daniel Richard Edward has been resigned. Director COOK, Graham Mansell has been resigned. Director EPPEL, Leonard Cedric has been resigned. Director EPPEL, Stuart Neil has been resigned. Director GILBERT, Stephen has been resigned. Director GUY-JOBSON, Raymond George has been resigned. Director JONES, Alan has been resigned. Director OWEN, Jonathan Alexander Simpson has been resigned. Director VINEY, Mark Nigel Merriam has been resigned. Director WHARTON, Malcolm Brian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAI, Nicholas Paul

73 years old
Director
RAUF, Mehtab
Appointed Date: 17 January 2013
45 years old

Resigned Directors

Secretary
CAMPBELL HORNE, Iain David
Resigned: 14 July 2010
Appointed Date: 01 October 2005
Secretary
EPPEL, Stuart Neil
Resigned: 17 January 2013
Appointed Date: 28 July 2010
Secretary
EPPEL, Stuart Neil
Resigned: 01 September 2002
Appointed Date: 01 November 2001
Secretary
GOSSAI, Bankim Chand
Resigned: 01 November 2001
Secretary
LOFTUS, Louise Elizabeth
Resigned: 01 October 2005
Appointed Date: 01 September 2002
Director
BURCHELL, James Lawrence
Resigned: 28 October 2013
Appointed Date: 17 January 2013
59 years old
Director
CAMPBELL HORNE, Iain David
Resigned: 14 July 2010
86 years old
Director
CARTER, Daniel Richard Edward
Resigned: 17 January 2013
65 years old
Director
COOK, Graham Mansell
Resigned: 31 March 2016
Appointed Date: 17 January 2013
79 years old
Director
EPPEL, Leonard Cedric
Resigned: 12 August 2012
97 years old
Director
EPPEL, Stuart Neil
Resigned: 17 January 2013
66 years old
Director
GILBERT, Stephen
Resigned: 31 July 1991
69 years old
Director
GUY-JOBSON, Raymond George
Resigned: 12 May 1998
78 years old
Director
JONES, Alan
Resigned: 17 March 2014
79 years old
Director
OWEN, Jonathan Alexander Simpson
Resigned: 06 January 1997
72 years old
Director
VINEY, Mark Nigel Merriam
Resigned: 06 January 1997
81 years old
Director
WHARTON, Malcolm Brian
Resigned: 23 November 1993
72 years old

ARROWCROFT LIMITED Events

30 Mar 2017
Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 30 March 2017
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
10 Mar 2017
Declaration of solvency
31 Jan 2017
Director's details changed for Mehtab Rauf on 28 May 2014
...
... and 159 more events
22 Jan 1987
Full accounts made up to 31 December 1985
22 Jan 1987
Return made up to 31/12/86; full list of members
21 Oct 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Mar 1969
Certificate of incorporation
11 Mar 1969
Incorporation

ARROWCROFT LIMITED Charges

10 April 2003
Equitable assignment of rent
Delivered: 24 April 2003
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: All rights,title,benefit and interest in and to the rent…
10 April 2003
Assignment of contracts
Delivered: 24 April 2003
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: All rights,title,benefit and interest in and to the…
10 April 2003
Legal charge
Delivered: 23 April 2003
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC
Description: Parkway, off oldham street, denton, greater manchester…
4 February 2002
Third party assignment
Delivered: 5 February 2002
Status: Satisfied on 25 March 2003
Persons entitled: Depfa Bank Ag (The "Security Agent")
Description: 1. all the rights title interest and benefit in to or…
23 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 8 October 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Property k/a britannia pavillion albert dock liverpool t/n…
31 January 2001
Charge and assignment between the company arrowcroft group PLC gemstand limited and the chargee
Delivered: 15 February 2001
Status: Satisfied on 9 October 2001
Persons entitled: N M Rothschild & Sons Limited
Description: The chargors charge (pursuant to the charge and assignment…
9 January 2001
Charge assignment dated 9TH january 2001 (the "charge") between the chargor, gemstand limited, arrowcroft group PLC (together the "chargors") and n m rothschild & sons limited (the "chargee")
Delivered: 25 January 2001
Status: Satisfied on 9 October 2001
Persons entitled: N M Rothschild & Sons Limited
Description: The chargors charge with full title guarantee by way of…
14 May 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 9 October 2001
Persons entitled: Henry Ansbacher & Co Limited
Description: 1-11 wimbledon hill road london t/n TGL96613, assigns the…
20 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 9 October 2001
Persons entitled: Barclays Bank PLC
Description: 27 homesdale road bromley l/b of bromley t/n SGL81127.
16 February 1989
Deed
Delivered: 23 February 1989
Status: Satisfied on 9 October 2001
Persons entitled: Abbey National Building Society
Description: A building contract dated 30/11/88 for the construction and…
16 February 1989
Legal charge
Delivered: 23 February 1989
Status: Satisfied on 11 February 1992
Persons entitled: Abbey National Building Society
Description: L/H property being part of the former warehouses at albert…
1 July 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied on 9 October 2001
Persons entitled: Abbey National Building Society
Description: L/H property being part of the former warehouses at albert…
10 January 1985
Guarantee & debenture
Delivered: 30 January 1985
Status: Satisfied on 25 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1984
Standard security registered at sasines on 25 jan 84
Delivered: 4 February 1984
Status: Satisfied
Persons entitled: Royal Insurance Public Limited Company
Description: All and whole (first) an irregularly shaped plot of ground…
26 October 1983
Standard security registered at sasines on 1/4/83
Delivered: 15 November 1983
Status: Satisfied
Persons entitled: Royal Insurance Public Limited Company
Description: All and whole (first) on irregularly shaped plot of ground…
1 August 1983
Standard security
Delivered: 18 August 1983
Status: Satisfied
Persons entitled: Royal Insurance Public Limited Company
Description: All that plot of ground in the royal burgh parish and…
22 April 1983
Standard security registered at sasines on the 17/5/83
Delivered: 25 May 1983
Status: Satisfied
Persons entitled: Royal Insurance Public Limited Company
Description: All and whole the girspace extended upwoods from a level of…
24 August 1982
Charge on agreement
Delivered: 7 September 1982
Status: Satisfied on 12 November 1988
Persons entitled: Barclays Bank PLC
Description: Interest in an agreement relating to 52/53 cernmarket…
18 August 1982
Charge on agreement
Delivered: 7 September 1982
Status: Satisfied on 12 November 1988
Persons entitled: Barclays Bank PLC
Description: Interest in an agreement relating to 40 and 42 bridge…
2 August 1982
Legal charge
Delivered: 2 August 1982
Status: Satisfied on 12 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H land on west side of victoria street & the east side of…
29 September 1981
Legal charge
Delivered: 6 October 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 52 high street, newcastle under lyme T.N. sf 141260.
28 August 1981
Legal charge
Delivered: 1 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 56 high street, and land at rear of 56 high street…
28 August 1981
Legal charge
Delivered: 1 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 50 high street, newcastle-under-lyme, staffordshire T.N. sf…
27 March 1981
A standard security which was presented for registration at the register at sasines on the 12/3/81
Delivered: 27 March 1981
Status: Satisfied
Persons entitled: Royal Insurance Company Limited
Description: 0.483 acres lying between the high street of the town of…
3 March 1981
Standard security
Delivered: 12 March 1981
Status: Satisfied
Persons entitled: Royal Insurance Company LTD
Description: Auction salerooms and offices at 108 high street, ayr.
14 January 1981
Standard security registered at sasines 5.2.81
Delivered: 24 February 1981
Status: Satisfied
Persons entitled: Royal Insurance Company LTD
Description: Printing works, 100 high street, ayr.
6 November 1980
Standard security
Delivered: 20 November 1980
Status: Satisfied
Persons entitled: Royal Insurance Company LTD
Description: Bookmakers shop at 100 high street ayr.
28 September 1980
Standard security registered at sasines on the 7.10.80
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Royal Insurance Company LTD
Description: 102/104 high street ayr, scotland.
28 September 1980
Standard security registered at sasines on the 1.10.80
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Royal Insurance Company LTD
Description: 172/174 high street and 1,3 and 5 mill street ayr, scotland.
28 September 1980
Standard security registered at sasines on 2.10.80
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Royal Insurance Company LTD
Description: 1ST & 2ND floor flats 5/a and forming 90 high street, ayr…
28 September 1980
Standard security registered at sasines on 2.10.80
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Royal Insurance Company LTD
Description: 1ST, 2ND and attic floor flats 5/a and forming 100 high…
15 July 1980
Standard security
Delivered: 1 August 1980
Status: Satisfied
Persons entitled: Royal Insurance Company LTD
Description: The shop & third floor flat 88/90 high street ayr, the shop…
28 December 1979
Guarantee & debenture
Delivered: 8 January 1980
Status: Satisfied on 1 July 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
28 December 1979
Mortgage
Delivered: 3 January 1980
Status: Satisfied on 12 November 1988
Persons entitled: Royal Insurance Company Limited
Description: Phase ii, carrwood rd, chesterfield.

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