Company number 02615103
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address 3 BROOKSIDE UNITS, VENNY BRIDGE, EXETER, DEVON, UNITED KINGDOM, EX4 8JN
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Unit 9 Exeter Business Centre Marsh Green Road West Marsh Barton Trading Estate Exeter EX2 8PN to 3 Brookside Units Venny Bridge Exeter Devon EX4 8JN on 13 April 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 52,616
. The most likely internet sites of ARKTIS LIMITED are www.arktis.co.uk, and www.arktis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Arktis Limited is a Private Limited Company.
The company registration number is 02615103. Arktis Limited has been working since 28 May 1991.
The present status of the company is Active. The registered address of Arktis Limited is 3 Brookside Units Venny Bridge Exeter Devon United Kingdom Ex4 8jn. . HOLDEN, Timothy Robert is a Director of the company. Secretary AMBURY, Emma Jayne has been resigned. Secretary BARROWS, Paul has been resigned. Secretary BOWLER, Michele Lisa has been resigned. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Secretary HOLDEN, Timothy Robert has been resigned. Secretary STEELE, Paul Christopher has been resigned. Secretary WADE, Hilton Christopher has been resigned. Secretary YATES, Peter has been resigned. Director ROSS, David Lachlan has been resigned. Director STEELE, Paul Christopher has been resigned. Nominee Director ELDON EXECUTIVES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Secretary
BARROWS, Paul
Resigned: 30 April 2010
Appointed Date: 11 April 2006
Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991
Secretary
YATES, Peter
Resigned: 20 September 2005
Appointed Date: 25 July 2004
Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991
ARKTIS LIMITED Events
30 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
All assets debenture deed
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
23 June 2000
Fixed and floating charge
Delivered: 8 July 2000
Status: Satisfied
on 10 June 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: Fixed charge all of the company's invoices (as defined in…
16 August 1996
Debenture
Delivered: 23 August 1996
Status: Satisfied
on 27 March 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1992
Fixed and floating charge
Delivered: 24 July 1992
Status: Satisfied
on 25 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and goodwill…
3 April 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied
on 12 February 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…