ARBURIES LTD
RUSHDEN SHIRE CONSTRUCTION SERVICES LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 9YS

Company number 04069461
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 6 ALFRED STREET, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 9YS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARBURIES LTD are www.arburies.co.uk, and www.arburies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arburies Ltd is a Private Limited Company. The company registration number is 04069461. Arburies Ltd has been working since 11 September 2000. The present status of the company is Active. The registered address of Arburies Ltd is 6 Alfred Street Rushden Northamptonshire England Nn10 9ys. . WINTERBURN, Mark is a Director of the company. Secretary HADLEY, Anne Elizabeth has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary WINTERBURN, Mark Steven has been resigned. Secretary F B L SERVICES LIMITED has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director MCMULLIN, Joseph Davey has been resigned. Director WINTERBURN, Nicola Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WINTERBURN, Mark
Appointed Date: 11 September 2000
58 years old

Resigned Directors

Secretary
HADLEY, Anne Elizabeth
Resigned: 01 August 2014
Appointed Date: 25 June 2012
Secretary
O'DONOVAN, Sean Roderick
Resigned: 25 June 2012
Appointed Date: 15 August 2006
Secretary
WINTERBURN, Mark Steven
Resigned: 16 May 2005
Appointed Date: 11 September 2000
Secretary
F B L SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 16 May 2005
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 01 September 2008
Appointed Date: 01 February 2007
Director
MCMULLIN, Joseph Davey
Resigned: 27 November 2015
Appointed Date: 01 August 2014
41 years old
Director
WINTERBURN, Nicola Jane
Resigned: 16 May 2005
Appointed Date: 11 September 2000
54 years old

Persons With Significant Control

Mr Mark Winterburn Bsc Hons Mrics
Notified on: 24 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anne Elizabeth Hadley
Notified on: 24 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBURIES LTD Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
18 Dec 2015
Termination of appointment of Joseph Davey Mcmullin as a director on 27 November 2015
...
... and 60 more events
16 Oct 2002
Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2002
Total exemption small company accounts made up to 30 September 2001
15 Oct 2001
Return made up to 11/09/01; full list of members
06 Aug 2001
Director's particulars changed
11 Sep 2000
Incorporation

ARBURIES LTD Charges

28 August 2014
Charge code 0406 9461 0002
Delivered: 5 September 2014
Status: Satisfied on 25 October 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
28 August 2014
Charge code 0406 9461 0001
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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