ARMANA LIMITED
FERRIBY ROAD HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH

Company number 02114924
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 8 in full. The most likely internet sites of ARMANA LIMITED are www.armana.co.uk, and www.armana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armana Limited is a Private Limited Company. The company registration number is 02114924. Armana Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of Armana Limited is The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire Hu13 0lh. . MACKINNONS is a Secretary of the company. BALDVINSSON, Thorsteinn Mar is a Director of the company. GRETARSSON, Haraldur is a Director of the company. PARLEVLIET, Diederik is a Director of the company. SANDELL, Jane Vanessa is a Director of the company. VAN DER PLAS, Jan Cornelis is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary CLAYTON, Colin has been resigned. Secretary KEANE, Simon Andrew has been resigned. Director ATKINS, Nigel Douglas has been resigned. Director MARR, Charles Roger has been resigned. Director MARR, James Geoffrey has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 31 January 2006
Director
BALDVINSSON, Thorsteinn Mar
Appointed Date: 31 January 2006
73 years old
Director
GRETARSSON, Haraldur
Appointed Date: 31 January 2006
56 years old
Director
PARLEVLIET, Diederik
Appointed Date: 31 January 2006
70 years old
Director
SANDELL, Jane Vanessa
Appointed Date: 05 April 2015
47 years old
Director
VAN DER PLAS, Jan Cornelis
Appointed Date: 31 January 2006
71 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 01 January 2002
Appointed Date: 09 June 1997
Secretary
CLAYTON, Colin
Resigned: 09 June 1997
Secretary
KEANE, Simon Andrew
Resigned: 31 January 2006
Appointed Date: 01 January 2002
Director
ATKINS, Nigel Douglas
Resigned: 05 April 2015
73 years old
Director
MARR, Charles Roger
Resigned: 31 January 2006
65 years old
Director
MARR, James Geoffrey
Resigned: 31 October 1994
62 years old

Persons With Significant Control

J Marr (Fishing) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMANA LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 8 in full
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
24 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 112 more events
04 Apr 1987
Particulars of mortgage/charge
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Registered office changed on 31/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
24 Mar 1987
Certificate of Incorporation
24 Mar 1977
Incorporation

ARMANA LIMITED Charges

29 June 2012
Deed of covenant
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: All rights title and interest present and future in mfv…
29 June 2012
Statutory ship's mortgage to secure an account current
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: 64/64TH shares in mfv "marbella" registered in the united…
22 June 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 28 September 2016
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
23 November 1995
Deed of covenant
Delivered: 29 November 1995
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagors rights title and interest present and…
23 November 1995
Mortgage deed
Delivered: 29 November 1995
Status: Satisfied on 7 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64 shares in M.F.V. marbella rss number B10223 port…
24 June 1991
Mortgage deed
Delivered: 5 July 1991
Status: Satisfied on 9 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the mfv "armana" registered at the port…
24 June 1991
Deed of covenant
Delivered: 5 July 1991
Status: Satisfied on 9 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All the companys right, title & interest and the benefits:-…
1 December 1987
Deed of covenant
Delivered: 17 December 1987
Status: Satisfied on 9 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights, title, interests and benefits in the M.V…
1 December 1987
First priority statutory mortgage
Delivered: 17 December 1987
Status: Satisfied on 9 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of and in the M.V. "armana" official no:…
1 April 1987
Debenture
Delivered: 4 April 1987
Status: Satisfied on 10 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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