THEW ARNOTT & CO.LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 00718598
Status Active
Incorporation Date 21 March 1962
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 76 . The most likely internet sites of THEW ARNOTT & CO.LIMITED are www.thewarnott.co.uk, and www.thew-arnott.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thew Arnott Co Limited is a Private Limited Company. The company registration number is 00718598. Thew Arnott Co Limited has been working since 21 March 1962. The present status of the company is Active. The registered address of Thew Arnott Co Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. . NEWMAN, Vivien Anne is a Secretary of the company. CROSSLEY, Colin Eric is a Director of the company. JUPP, Paul Michael is a Director of the company. NEWMAN, Anthony Edward Froude is a Director of the company. NEWMAN, Richard Froude is a Director of the company. NEWMAN, Vivien Anne is a Director of the company. STUART-BROWN, Gerard Philip is a Director of the company. WATSON, Michael Blaxell is a Director of the company. Secretary NEWMAN, Anne has been resigned. Director NEWMAN, Anne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NEWMAN, Vivien Anne
Appointed Date: 31 August 1995

Director
CROSSLEY, Colin Eric
Appointed Date: 01 September 2010
60 years old

Director
JUPP, Paul Michael
Appointed Date: 01 September 2010
48 years old

Director

Director

Director
NEWMAN, Vivien Anne
Appointed Date: 06 April 2000
70 years old

Director
STUART-BROWN, Gerard Philip
Appointed Date: 01 September 2010
61 years old

Director
WATSON, Michael Blaxell
Appointed Date: 01 April 1999
61 years old

Resigned Directors

Secretary
NEWMAN, Anne
Resigned: 31 August 1995

Director
NEWMAN, Anne
Resigned: 31 August 1995
90 years old

Persons With Significant Control

Thew Arnott Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEW ARNOTT & CO.LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Jul 2016
Accounts for a medium company made up to 31 March 2016
05 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 76

19 Oct 2015
Accounts for a medium company made up to 31 March 2015
19 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 76

...
... and 102 more events
11 Dec 1986
Return made up to 24/10/86; full list of members

16 Jul 1986
Full accounts made up to 31 March 1986

03 Apr 1962
Company name changed\certificate issued on 03/04/62
21 Mar 1962
Incorporation
21 Mar 1962
Certificate of incorporation

THEW ARNOTT & CO.LIMITED Charges

4 August 2008
Deed of charge over credit balances
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 February 2008
Deed of charge over credit balances
Delivered: 8 February 2008
Status: Satisfied on 7 August 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re threw arnott & co limited business…
27 June 1997
Deed of legal charge
Delivered: 2 July 1997
Status: Satisfied on 7 August 2009
Persons entitled: Tonra Limited
Description: Newman house, 270 london road, wallington surrey.