ARLINGTON COURT (LEAMINGTON) LIMITED

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Company number 01787609
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address 29 WARWICK ROW, COVENTRY, CV1 1DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Robert David Chapman as a director on 6 February 2017; Termination of appointment of Jeffrey Oliver Holmes Snell as a director on 16 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ARLINGTON COURT (LEAMINGTON) LIMITED are www.arlingtoncourtleamington.co.uk, and www.arlington-court-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Arlington Court Leamington Limited is a Private Limited Company. The company registration number is 01787609. Arlington Court Leamington Limited has been working since 31 January 1984. The present status of the company is Active. The registered address of Arlington Court Leamington Limited is 29 Warwick Row Coventry Cv1 1dy. . ROSIER, Peter Gordon is a Secretary of the company. CALLAN, Peter Adrian Charles is a Director of the company. CHAPMAN, Robert David is a Director of the company. DAY, John Alan is a Director of the company. HADFIELD, Roy William is a Director of the company. HOLLAND, Linda Mary is a Director of the company. POWERS, Lawrence William is a Director of the company. TISDALE, Clive Raymond is a Director of the company. Secretary BUTLER, Peter Graham has been resigned. Secretary MARKLEW, Margaret has been resigned. Secretary MASON, Alan Frank has been resigned. Secretary PANTALL, Gerald Henry has been resigned. Secretary PRICE, Michael David has been resigned. Director ARIAN, Behdad has been resigned. Director BLAKE, Harold William has been resigned. Director CRAIK, Margaret has been resigned. Director CRAIK, Robert Laidlaw has been resigned. Director HOWELL, Basil Rayson has been resigned. Director MACKIE, Brian has been resigned. Director MCCULLOCH, Derek has been resigned. Director MOORE, Jenny Caroline has been resigned. Director MOYSE, Donald Wilfred has been resigned. Director MOYSE, Patricia Ann has been resigned. Director PANTALL, Gerald Henry has been resigned. Director PANTALL, Gerald Henry has been resigned. Director PECK, Anthony Frederick has been resigned. Director PECK, Anthony Frederick has been resigned. Director PRICE, Michael David has been resigned. Director REDKNAP, Brian Vincent has been resigned. Director SNELL, Jeffrey Oliver Holmes has been resigned. Director STRACHAN, Robert James has been resigned. Director STRACHAN, Robert James has been resigned. Director WHALLEY, Harold Graham has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROSIER, Peter Gordon
Appointed Date: 04 January 2000

Director
CALLAN, Peter Adrian Charles
Appointed Date: 05 October 2015
62 years old

Director
CHAPMAN, Robert David
Appointed Date: 06 February 2017
63 years old

Director
DAY, John Alan
Appointed Date: 12 September 2011
93 years old

Director
HADFIELD, Roy William
Appointed Date: 27 April 2015
81 years old

Director
HOLLAND, Linda Mary
Appointed Date: 29 November 2016
65 years old

Director
POWERS, Lawrence William
Appointed Date: 13 January 2014
68 years old

Director
TISDALE, Clive Raymond
Appointed Date: 25 June 2012
80 years old

Resigned Directors

Secretary
BUTLER, Peter Graham
Resigned: 27 November 1997
Appointed Date: 30 November 1995

Secretary
MARKLEW, Margaret
Resigned: 01 May 1994

Secretary
MASON, Alan Frank
Resigned: 26 November 1992

Secretary
PANTALL, Gerald Henry
Resigned: 17 November 1995
Appointed Date: 01 May 1994

Secretary
PRICE, Michael David
Resigned: 11 December 1999
Appointed Date: 27 November 1997

Director
ARIAN, Behdad
Resigned: 19 December 2005
Appointed Date: 16 June 2003
70 years old

Director
BLAKE, Harold William
Resigned: 15 March 1993
107 years old

Director
CRAIK, Margaret
Resigned: 08 November 2007
Appointed Date: 21 March 2003
93 years old

Director
CRAIK, Robert Laidlaw
Resigned: 30 April 2001
Appointed Date: 18 November 1994
98 years old

Director
HOWELL, Basil Rayson
Resigned: 18 November 1994
Appointed Date: 26 November 1992
105 years old

Director
MACKIE, Brian
Resigned: 12 November 2009
Appointed Date: 27 January 2003
64 years old

Director
MCCULLOCH, Derek
Resigned: 06 January 2015
Appointed Date: 25 June 2012
79 years old

Director
MOORE, Jenny Caroline
Resigned: 28 October 2011
Appointed Date: 10 March 2008
67 years old

Director
MOYSE, Donald Wilfred
Resigned: 24 November 2010
Appointed Date: 16 March 2009
94 years old

Director
MOYSE, Patricia Ann
Resigned: 15 November 2015
Appointed Date: 27 June 2011
87 years old

Director
PANTALL, Gerald Henry
Resigned: 14 January 2002
Appointed Date: 19 February 2001
100 years old

Director
PANTALL, Gerald Henry
Resigned: 19 August 1998
100 years old

Director
PECK, Anthony Frederick
Resigned: 15 December 2006
Appointed Date: 19 February 2001
85 years old

Director
PECK, Anthony Frederick
Resigned: 20 November 1997
85 years old

Director
PRICE, Michael David
Resigned: 11 December 1999
Appointed Date: 18 November 1994
79 years old

Director
REDKNAP, Brian Vincent
Resigned: 04 December 2003
Appointed Date: 20 November 1997
97 years old

Director
SNELL, Jeffrey Oliver Holmes
Resigned: 16 December 2016
Appointed Date: 15 December 2006
93 years old

Director
STRACHAN, Robert James
Resigned: 28 October 2011
Appointed Date: 15 December 2006
73 years old

Director
STRACHAN, Robert James
Resigned: 28 October 2000
Appointed Date: 19 August 1998
73 years old

Director
WHALLEY, Harold Graham
Resigned: 16 March 2009
81 years old

ARLINGTON COURT (LEAMINGTON) LIMITED Events

13 Feb 2017
Appointment of Mr Robert David Chapman as a director on 6 February 2017
19 Dec 2016
Termination of appointment of Jeffrey Oliver Holmes Snell as a director on 16 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Appointment of Miss Linda Mary Holland as a director on 29 November 2016
02 Nov 2016
Micro company accounts made up to 30 April 2016
...
... and 114 more events
19 Jan 1988
Full accounts made up to 30 April 1987

06 Jul 1987
Return made up to 08/04/87; full list of members

11 Dec 1986
Full accounts made up to 30 April 1986

09 Sep 1986
Registered office changed on 09/09/86 from: 6 new street warwick CV34 4RY

31 Jan 1984
Certificate of incorporation