ARP DEVELOPMENTS LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8EQ

Company number 04959254
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address C/O KITCHEN & BROWN ACCOUNTANTS, ALPHA HOUSE 40 COINAGE HALL ST, HELSTON, CORNWALL, TR13 8EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3 . The most likely internet sites of ARP DEVELOPMENTS LIMITED are www.arpdevelopments.co.uk, and www.arp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Hayle Rail Station is 8.7 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arp Developments Limited is a Private Limited Company. The company registration number is 04959254. Arp Developments Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Arp Developments Limited is C O Kitchen Brown Accountants Alpha House 40 Coinage Hall St Helston Cornwall Tr13 8eq. The company`s financial liabilities are £15.79k. It is £-3.09k against last year. The cash in hand is £17.63k. It is £-3.25k against last year. And the total assets are £19.49k, which is £-3.84k against last year. BRAY, Richard John is a Secretary of the company. BRAY, Richard John is a Director of the company. DANN, Peter Carlton is a Director of the company. PUNTER, Adrian John is a Director of the company. Secretary DANN, Peter Carlton has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


arp developments Key Finiance

LIABILITIES £15.79k
-17%
CASH £17.63k
-16%
TOTAL ASSETS £19.49k
-17%
All Financial Figures

Current Directors

Secretary
BRAY, Richard John
Appointed Date: 14 May 2004
Director
BRAY, Richard John
Appointed Date: 11 November 2003
69 years old
Director
DANN, Peter Carlton
Appointed Date: 11 November 2003
75 years old
Director
PUNTER, Adrian John
Appointed Date: 11 November 2003
61 years old

Resigned Directors

Secretary
DANN, Peter Carlton
Resigned: 07 February 2005
Appointed Date: 11 November 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 November 2003
Appointed Date: 11 November 2003
71 years old

Persons With Significant Control

Adrian Punter Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Westlink Cornwall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & Jd Property Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARP DEVELOPMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3
04 Dec 2015
Director's details changed for Richard John Bray on 12 November 2015
04 Dec 2015
Secretary's details changed for Richard John Bray on 12 November 2015
...
... and 42 more events
28 Nov 2003
New director appointed
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Nov 2003
Incorporation

ARP DEVELOPMENTS LIMITED Charges

6 October 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 5 & 6 riviera club mullion helston cornwall. By way…
16 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being riviera club nansmellyon road…
26 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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