ARROW BUSINESS COMMUNICATIONS LIMITED
GODALMING ARROW MOBILE COMMUNICATIONS LIMITED INHOCO 3272 LIMITED

Hellopages » Surrey » Guildford » GU7 2QN

Company number 05643503
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 056435030016, created on 2 March 2017; Registration of charge 056435030017, created on 2 March 2017. The most likely internet sites of ARROW BUSINESS COMMUNICATIONS LIMITED are www.arrowbusinesscommunications.co.uk, and www.arrow-business-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Arrow Business Communications Limited is a Private Limited Company. The company registration number is 05643503. Arrow Business Communications Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Arrow Business Communications Limited is The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey Gu7 2qn. . GIBBONS, Paul Joseph is a Director of the company. RUSSELL, Christopher John is a Director of the company. TRIBE, Tracey Dawn is a Director of the company. Secretary EVANS, Pamela Nancy, Dr has been resigned. Secretary GIBBONS, Paul Joseph has been resigned. Secretary RUSSELL, Jo-Anne has been resigned. Secretary WONG PO FOO, Thierry has been resigned. Secretary WONG PO FOO, Thiery has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CLARKE, Jeremy Michael has been resigned. Director EDWORTHY, Mark David has been resigned. Director EVANS, David Peter has been resigned. Director HORTON, Russell Martin has been resigned. Director MUNRO, Robert John has been resigned. Director MUNRO, Robert John has been resigned. Director WONG PO FOO, Thiery Wong Po has been resigned. Director WONG PO FOO, Thiery Wong Po has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GIBBONS, Paul Joseph
Appointed Date: 03 October 2011
57 years old
Director
RUSSELL, Christopher John
Appointed Date: 04 December 2007
54 years old
Director
TRIBE, Tracey Dawn
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
EVANS, Pamela Nancy, Dr
Resigned: 22 December 2009
Appointed Date: 23 December 2005
Secretary
GIBBONS, Paul Joseph
Resigned: 01 May 2013
Appointed Date: 03 October 2011
Secretary
RUSSELL, Jo-Anne
Resigned: 19 August 2016
Appointed Date: 01 May 2013
Secretary
WONG PO FOO, Thierry
Resigned: 22 December 2009
Appointed Date: 22 December 2009
Secretary
WONG PO FOO, Thiery
Resigned: 03 October 2011
Appointed Date: 22 December 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 23 December 2005
Appointed Date: 02 December 2005
Director
CLARKE, Jeremy Michael
Resigned: 19 August 2016
Appointed Date: 14 February 2006
52 years old
Director
EDWORTHY, Mark David
Resigned: 15 July 2010
Appointed Date: 14 June 2007
56 years old
Director
EVANS, David Peter
Resigned: 22 December 2009
Appointed Date: 23 December 2005
59 years old
Director
HORTON, Russell Martin
Resigned: 01 July 2009
Appointed Date: 23 December 2008
56 years old
Director
MUNRO, Robert John
Resigned: 30 September 2015
Appointed Date: 22 December 2009
56 years old
Director
MUNRO, Robert John
Resigned: 22 December 2009
Appointed Date: 22 December 2009
56 years old
Director
WONG PO FOO, Thiery Wong Po
Resigned: 03 October 2011
Appointed Date: 22 December 2009
50 years old
Director
WONG PO FOO, Thiery Wong Po
Resigned: 22 December 2009
Appointed Date: 22 December 2009
50 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Arrow Business Communications Group Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

ARROW BUSINESS COMMUNICATIONS LIMITED Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017
Registration of charge 056435030016, created on 2 March 2017
15 Mar 2017
Registration of charge 056435030017, created on 2 March 2017
01 Mar 2017
Statement by Directors
01 Mar 2017
Statement of capital on 1 March 2017
  • GBP 9,081.74
...
... and 143 more events
17 Jan 2006
New secretary appointed
17 Jan 2006
New director appointed
17 Jan 2006
Memorandum and Articles of Association
09 Jan 2006
Company name changed inhoco 3272 LIMITED\certificate issued on 09/01/06
02 Dec 2005
Incorporation

ARROW BUSINESS COMMUNICATIONS LIMITED Charges

2 March 2017
Charge code 0564 3503 0017
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 March 2017
Charge code 0564 3503 0016
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0564 3503 0015
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: None…
19 August 2016
Charge code 0564 3503 0014
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Christopher Russell (As Security Trustee)
Description: The charged property and the specified intellectual…
31 July 2015
Charge code 0564 3503 0013
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2014
Charge code 0564 3503 0012
Delivered: 30 July 2014
Status: Satisfied on 4 August 2015
Persons entitled: Leumi Abl Limited
Description: N/A…
6 June 2013
Charge code 0564 3503 0011
Delivered: 8 June 2013
Status: Satisfied on 7 August 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0564 3503 0010
Delivered: 9 May 2013
Status: Satisfied on 7 August 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 May 2010
Debenture
Delivered: 15 May 2010
Status: Satisfied on 19 December 2014
Persons entitled: Christopher Russell
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Security over cash deposit
Delivered: 19 December 2007
Status: Satisfied on 29 November 2012
Persons entitled: Hsbc Bank PLC
Description: The amounts from time to time credited to the account. See…
4 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 25 May 2010
Persons entitled: Christopher Russell as Trustee for Himself and on Behalf of the Other Sellers("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 7 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 28 October 2011
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 15 May 2010
Persons entitled: David Evans (The Security Agent) as Agent for Himself and Pamela Evans
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 5 May 2011
Persons entitled: David Evans and Jeremy Clarke (The Security Agents)
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 8 December 2007
Persons entitled: Vodafone Limited
Description: First fixed and floating charge over all claims;…
3 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 14 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over all rental income and.

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