ARKTIS LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 8JN

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 six 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

Director
HOLDEN, Timothy Robert
Appointed Date: 17 February 1995
75 years old

Resigned Directors

Secretary
AMBURY, Emma Jayne
Resigned: 11 April 2006
Appointed Date: 20 September 2005
Secretary
BARROWS, Paul
Resigned: 30 April 2010
Appointed Date: 11 April 2006
Secretary
BOWLER, Michele Lisa
Resigned: 25 July 2004
Appointed Date: 01 September 1997
Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991
Secretary
HOLDEN, Timothy Robert
Resigned: 04 September 1997
Appointed Date: 17 February 1995
Secretary
STEELE, Paul Christopher
Resigned: 17 February 1995
Appointed Date: 28 May 1991
Secretary
WADE, Hilton Christopher
Resigned: 16 July 2010
Appointed Date: 01 December 2009
Secretary
YATES, Peter
Resigned: 20 September 2005
Appointed Date: 25 July 2004
Director
ROSS, David Lachlan
Resigned: 01 September 1997
Appointed Date: 28 May 1991
78 years old
Director
STEELE, Paul Christopher
Resigned: 21 January 1993
Appointed Date: 14 September 1991
67 years old
Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 28 May 1991
Appointed Date: 28 May 1991

ARKTIS LIMITED Events

13 Apr 2017
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
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 52,616
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 52,616
...
... and 81 more events
08 Oct 1991
New director appointed
06 Jun 1991
Secretary resigned;new secretary appointed
06 Jun 1991
Director resigned;new director appointed
06 Jun 1991
Registered office changed on 06/06/91 from: madagans PLC 3-5 fanny street cardiff CF2 4XZ
28 May 1991
Incorporation

ARKTIS LIMITED Charges

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…

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