ARC FINANCE GROUP LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1ST
Company number 06477618
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address POWER HOUSE, 20 HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Andrew Michael Chambers on 31 January 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 18 March 2016. The most likely internet sites of ARC FINANCE GROUP LIMITED are www.arcfinancegroup.co.uk, and www.arc-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Arc Finance Group Limited is a Private Limited Company. The company registration number is 06477618. Arc Finance Group Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Arc Finance Group Limited is Power House 20 Haughton Road Darlington County Durham Dl1 1st. . CHAMBERS, Rachel is a Secretary of the company. CHAMBERS, Andrew Michael is a Director of the company. LOWE, Nathen Phillip is a Director of the company. SLEAFORD, Mark is a Director of the company. SLOAN, James Matthew is a Director of the company. Director CHAMBERS, Rachel Katherine has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CHAMBERS, Rachel
Appointed Date: 18 January 2008
Director
CHAMBERS, Andrew Michael
Appointed Date: 18 January 2008
43 years old
Director
LOWE, Nathen Phillip
Appointed Date: 20 November 2014
43 years old
Director
SLEAFORD, Mark
Appointed Date: 20 August 2013
40 years old
Director
SLOAN, James Matthew
Appointed Date: 31 October 2008
38 years old

Resigned Directors

Director
CHAMBERS, Rachel Katherine
Resigned: 31 October 2008
Appointed Date: 18 January 2008
42 years old

Persons With Significant Control

Arc Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARC FINANCE GROUP LIMITED Events

31 Jan 2017
Director's details changed for Mr Andrew Michael Chambers on 31 January 2017
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 18 March 2016
15 Dec 2016
Registration of charge 064776180002, created on 12 December 2016
15 Apr 2016
Previous accounting period shortened from 31 March 2016 to 18 March 2016
...
... and 25 more events
21 Dec 2008
Director appointed james sloan
05 Dec 2008
Appointment terminated director rachel chambers
15 Feb 2008
New director appointed
03 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
18 Jan 2008
Incorporation

ARC FINANCE GROUP LIMITED Charges

12 December 2016
Charge code 0647 7618 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
8 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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