ARROW SPECIALISED TRANSPORT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 7EU

Company number 04100217
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address OAKTREE HOUSE BROOKFIELD ROAD, ARNOLD, NOTTINGHAM, ENGLAND, NG5 7EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Oaktree House Brookfield Road Arnold Nottingham NG5 7EU on 15 March 2016. The most likely internet sites of ARROW SPECIALISED TRANSPORT LIMITED are www.arrowspecialisedtransport.co.uk, and www.arrow-specialised-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Arrow Specialised Transport Limited is a Private Limited Company. The company registration number is 04100217. Arrow Specialised Transport Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Arrow Specialised Transport Limited is Oaktree House Brookfield Road Arnold Nottingham England Ng5 7eu. . BELL, Jonathan Mark is a Director of the company. Secretary BARRATT, Barbara Lesley has been resigned. Secretary NICHOLSON, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRATT, Barbara Lesley has been resigned. Director BARRATT, Michael Keith has been resigned. Director NICHOLSON, David has been resigned. Director NICHOLSON, Marlyn Joyce has been resigned. Director PENARSKI, Jan Zbigniew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BELL, Jonathan Mark
Appointed Date: 22 December 2015
49 years old

Resigned Directors

Secretary
BARRATT, Barbara Lesley
Resigned: 27 June 2008
Appointed Date: 02 November 2000

Secretary
NICHOLSON, David
Resigned: 22 December 2015
Appointed Date: 27 June 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Director
BARRATT, Barbara Lesley
Resigned: 27 June 2008
Appointed Date: 02 November 2000
82 years old

Director
BARRATT, Michael Keith
Resigned: 27 June 2008
Appointed Date: 02 November 2000
86 years old

Director
NICHOLSON, David
Resigned: 22 December 2015
Appointed Date: 27 June 2008
72 years old

Director
NICHOLSON, Marlyn Joyce
Resigned: 22 December 2015
Appointed Date: 27 June 2008
71 years old

Director
PENARSKI, Jan Zbigniew
Resigned: 10 June 2008
Appointed Date: 03 May 2004
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Jonathan Mark Bell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ARROW SPECIALISED TRANSPORT LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ to Oaktree House Brookfield Road Arnold Nottingham NG5 7EU on 15 March 2016
14 Jan 2016
Termination of appointment of Marlyn Joyce Nicholson as a director on 22 December 2015
14 Jan 2016
Termination of appointment of David Nicholson as a director on 22 December 2015
...
... and 57 more events
08 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
01 Nov 2000
Incorporation

ARROW SPECIALISED TRANSPORT LIMITED Charges

19 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied on 5 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…