Company number 00191363
Status Active
Incorporation Date 17 July 1923
Company Type Private Limited Company
Address FIREPLACE WORKS, WHEATLEY HALL ROAD, DONCASTER, YORKSHIRE, DN2 4NY
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Termination of appointment of David Richard Gaylor as a director on 23 March 2017; Appointment of Mrs Cynthia Gaylor as a director on 23 March 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of R.O.ARNOLD,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. R O Arnold Limited is a Private Limited Company.
The company registration number is 00191363. R O Arnold Limited has been working since 17 July 1923.
The present status of the company is Active. The registered address of R O Arnold Limited is Fireplace Works Wheatley Hall Road Doncaster Yorkshire Dn2 4ny. . GAYLOR, Cynitha is a Secretary of the company. BAKER, Gary is a Director of the company. GAYLOR, Cynthia is a Director of the company. Secretary GAYLOR, David Richard has been resigned. Secretary WOOD, Philip Ian has been resigned. Director ALLSOPP, Eric has been resigned. Director ALLSOPP, John Duncan has been resigned. Director GAYLOR, David Richard has been resigned. Director WOOD, Philip Ian has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Director
BAKER, Gary
Appointed Date: 01 January 2002
58 years old
Resigned Directors
Director
WOOD, Philip Ian
Resigned: 30 November 2007
Appointed Date: 01 September 1993
60 years old
Persons With Significant Control
Mr David Richard Gaylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Nutley Goring Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
R.O.ARNOLD,LIMITED Events
03 Apr 2017
Termination of appointment of David Richard Gaylor as a director on 23 March 2017
03 Apr 2017
Appointment of Mrs Cynthia Gaylor as a director on 23 March 2017
05 Oct 2016
Accounts for a medium company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 5 July 2016 with updates
13 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 81 more events
13 Jul 1987
Accounts for a small company made up to 31 December 1986
02 Dec 1986
Return made up to 22/10/86; full list of members
10 Sep 1986
Accounts for a small company made up to 31 December 1985
17 Jul 1923
Incorporation
17 Jul 1923
Certificate of incorporation
22 January 2010
Mortgage debenture
Delivered: 25 January 2010
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Mortgage debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Legal mortgage
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at wheatley hall road, doncaster, south…
12 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 January 2001
Fixed charge on purchased debts which fail to vest
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 December 1997
Chattels mortgage
Delivered: 15 December 1997
Status: Satisfied
on 12 March 2009
Persons entitled: Forward Trust Group Limited
Description: One new gilbert vertical saw type vs 25 with accessories…
22 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied
on 12 March 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied
on 12 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1978
Legal charge
Delivered: 12 May 1978
Status: Satisfied
on 12 March 2009
Persons entitled: Williams & Glyns Bank Limited
Description: F/H piece of land comprising 680 square yards (approx)…
7 February 1978
Debenture
Delivered: 15 February 1978
Status: Satisfied
on 19 May 1993
Persons entitled: Lloyds & Scottish Trust Limited
Description: 1 new austin allegro 17 hl saloon registration no xob 774S…
23 April 1955
Charge by deposit of deeds without instrument
Delivered: 30 April 1955
Status: Satisfied
on 12 March 2009
Persons entitled: Williams Deacons Bank LTD.
Description: Lealholm 21,sandcliffe road wheatley hills.doncaster.
11 April 1949
Deposit of deeds.
Delivered: 29 April 1949
Status: Satisfied
on 12 March 2009
Persons entitled: Williams Deacons Bank LTD.
Description: 5 acres of land situate near to wheatley hall road…