ARROWPAK AUTO LOGISTICS LIMITED
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 0PB
Company number 04549508
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address SHERWOOD HOUSE, NORWOOD ROAD, BRANDON, SUFFOLK, IP27 0PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of ARROWPAK AUTO LOGISTICS LIMITED are www.arrowpakautologistics.co.uk, and www.arrowpak-auto-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Lakenheath Rail Station is 3 miles; to Thetford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowpak Auto Logistics Limited is a Private Limited Company. The company registration number is 04549508. Arrowpak Auto Logistics Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Arrowpak Auto Logistics Limited is Sherwood House Norwood Road Brandon Suffolk Ip27 0pb. . HOOD, Carole is a Secretary of the company. HOOD, Robin Christopher Brian is a Director of the company. HOOD, Robyn Christopher John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOOD, Carole
Appointed Date: 01 October 2002
Director
HOOD, Robin Christopher Brian
Appointed Date: 01 October 2002
81 years old
Director
HOOD, Robyn Christopher John
Appointed Date: 01 August 2004
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Arrowpak (Transport And Warehousing) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROWPAK AUTO LOGISTICS LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
21 Jul 2015
Accounts for a small company made up to 31 December 2014
24 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 32 more events
26 Nov 2002
Registered office changed on 26/11/02 from: 16 churchill way cardiff CF10 2DX
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
21 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
01 Oct 2002
Incorporation

ARROWPAK AUTO LOGISTICS LIMITED Charges

3 April 2003
Omnibus guarantee and set-off agreement
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 April 2003
Debenture deed
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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