ARC ALLOYS LIMITED
BRIERLEY HILL CHEMIPETRO WELDING ALLOYS LIMITED

Hellopages » West Midlands » Dudley » DY5 3SP

Company number 03122777
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address NORTON HOUSE, MOOR STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3SP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARC ALLOYS LIMITED are www.arcalloys.co.uk, and www.arc-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Arc Alloys Limited is a Private Limited Company. The company registration number is 03122777. Arc Alloys Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Arc Alloys Limited is Norton House Moor Street Brierley Hill West Midlands Dy5 3sp. . DOWNIE, Victoria Jane is a Secretary of the company. DOWNIE, Peter is a Director of the company. DOWNIE, Victoria Jane is a Director of the company. Secretary MASSEY, Christopher Derek has been resigned. Secretary ROBINSON, Karen Michelle has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BILLINGHAM, Nigel Stephen has been resigned. Director DOWNIE, Peter has been resigned. Director MASSEY, Christopher Derek has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Machining".


Current Directors

Secretary
DOWNIE, Victoria Jane
Appointed Date: 09 August 2001

Director
DOWNIE, Peter
Appointed Date: 09 October 1998
65 years old

Director
DOWNIE, Victoria Jane
Appointed Date: 09 August 2001
52 years old

Resigned Directors

Secretary
MASSEY, Christopher Derek
Resigned: 22 June 1998
Appointed Date: 06 November 1995

Secretary
ROBINSON, Karen Michelle
Resigned: 08 January 2000
Appointed Date: 22 June 1998

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995

Director
BILLINGHAM, Nigel Stephen
Resigned: 09 October 1998
Appointed Date: 22 June 1998
57 years old

Director
DOWNIE, Peter
Resigned: 22 June 1998
Appointed Date: 06 November 1995
65 years old

Director
MASSEY, Christopher Derek
Resigned: 22 December 2000
Appointed Date: 06 November 1995
63 years old

Nominee Director
BUYVIEW LTD
Resigned: 06 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Peter Downie
Notified on: 6 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARC ALLOYS LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

20 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 57 more events
25 Jun 1996
Particulars of mortgage/charge
15 Mar 1996
Registered office changed on 15/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Mar 1996
Director resigned;new director appointed
15 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
06 Nov 1995
Incorporation

ARC ALLOYS LIMITED Charges

6 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 23 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Fixed and floating charge
Delivered: 25 June 1996
Status: Satisfied on 23 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…