ARROWMIGHT BIOSCIENCES LIMITED
HEREFORD ARROWMIGHT LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 2SF

Company number 02560430
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address UNIT 2 FOLEY WORKS, FOLEY TRADING ESTATE, HEREFORD, HEREFORDSHIRE, HR1 2SF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 268,297 . The most likely internet sites of ARROWMIGHT BIOSCIENCES LIMITED are www.arrowmightbiosciences.co.uk, and www.arrowmight-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Arrowmight Biosciences Limited is a Private Limited Company. The company registration number is 02560430. Arrowmight Biosciences Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Arrowmight Biosciences Limited is Unit 2 Foley Works Foley Trading Estate Hereford Herefordshire Hr1 2sf. . GALLAGHER, Robert Hugh is a Secretary of the company. GALLAGHER, Jacqueline Margaret is a Director of the company. GALLAGHER, Robert Hugh is a Director of the company. Secretary GALLAGHER, Robert Hugh has been resigned. Secretary SMITH, Anne Margaret has been resigned. Director BAILLIE, John Hamilton has been resigned. Director EDMONDSON, Nigel Arthur has been resigned. Director HADDON, Jack Albert has been resigned. Director STRONG, Leonard William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GALLAGHER, Robert Hugh
Appointed Date: 01 January 2007
Director
GALLAGHER, Jacqueline Margaret
Appointed Date: 01 July 2000
78 years old
Director
GALLAGHER, Robert Hugh

76 years old

Resigned Directors

Secretary
GALLAGHER, Robert Hugh
Resigned: 26 August 2003
Secretary
SMITH, Anne Margaret
Resigned: 01 January 2007
Appointed Date: 26 August 2003
Director
BAILLIE, John Hamilton
Resigned: 30 June 2000
Appointed Date: 22 February 1996
81 years old
Director
EDMONDSON, Nigel Arthur
Resigned: 29 December 1997
72 years old
Director
HADDON, Jack Albert
Resigned: 20 November 2004
Appointed Date: 01 July 2000
96 years old
Director
STRONG, Leonard William
Resigned: 30 March 2007
Appointed Date: 01 June 2005
83 years old

Persons With Significant Control

Mr Robert Hugh Gallagher
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jacqueline Margaret Gallagher
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control

ARROWMIGHT BIOSCIENCES LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 268,297
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 268,297
...
... and 91 more events
05 Mar 1991
Director resigned;new director appointed
05 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1991
Accounting reference date notified as 31/12
04 Mar 1991
Particulars of mortgage/charge
20 Nov 1990
Incorporation

ARROWMIGHT BIOSCIENCES LIMITED Charges

1 April 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.1 acres of land at campwood road rotterwas herefordshire…
22 February 1991
Mortgage debenture
Delivered: 4 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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