ARCTICS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BF

Company number 05292026
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address ARCTICS HOUSE 6 MARINA COURT, MAPLE DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ARCTICS LIMITED are www.arctics.co.uk, and www.arctics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctics Limited is a Private Limited Company. The company registration number is 05292026. Arctics Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Arctics Limited is Arctics House 6 Marina Court Maple Drive Hinckley Leicestershire Le10 3bf. . BRODIE, Craig Stephen is a Secretary of the company. BERRYMAN, Daniel John is a Director of the company. BRODIE, Craig Stephen is a Director of the company. Secretary SUTTON, Jonathan Leslie has been resigned. Director BRODIE, Craig Stephen has been resigned. Director SUTTON, Jonathan Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIE, Craig Stephen
Appointed Date: 12 September 2005
Director
BERRYMAN, Daniel John
Appointed Date: 19 November 2004
54 years old
Director
BRODIE, Craig Stephen
Appointed Date: 12 September 2005
57 years old

Resigned Directors

Secretary
SUTTON, Jonathan Leslie
Resigned: 12 September 2005
Appointed Date: 19 November 2004
Director
BRODIE, Craig Stephen
Resigned: 12 September 2005
Appointed Date: 19 November 2004
57 years old
Director
SUTTON, Jonathan Leslie
Resigned: 05 February 2010
Appointed Date: 19 November 2004
50 years old

Persons With Significant Control

Mr Craig Stephen Brodie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Berryman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTICS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60
28 Aug 2015
Registration of charge 052920260004, created on 19 August 2015
...
... and 40 more events
17 Mar 2005
Registered office changed on 17/03/05 from: 1 high street leominster herefordshire HR6 8LZ
17 Mar 2005
Accounting reference date extended from 30/11/05 to 31/03/06
09 Mar 2005
Particulars of mortgage/charge
09 Mar 2005
Particulars of mortgage/charge
19 Nov 2004
Incorporation

ARCTICS LIMITED Charges

19 August 2015
Charge code 0529 2026 0004
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 February 2006
All assets debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 2005
Charge over book debts
Delivered: 9 March 2005
Status: Satisfied on 6 August 2010
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
8 March 2005
All assets debenture
Delivered: 9 March 2005
Status: Satisfied on 25 April 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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