ART-LINE LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N1 8AB

Company number 01799472
Status Active
Incorporation Date 13 March 1984
Company Type Private Limited Company
Address TRADING AS CASS ART, 66-67 COLEBROOKE ROW, ISLINGTON, LONDON, N1 8AB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ART-LINE LIMITED are www.artline.co.uk, and www.art-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art Line Limited is a Private Limited Company. The company registration number is 01799472. Art Line Limited has been working since 13 March 1984. The present status of the company is Active. The registered address of Art Line Limited is Trading As Cass Art 66 67 Colebrooke Row Islington London N1 8ab. . PICKERILL, Geoffrey Martin is a Secretary of the company. BAGLIN, Lisa Claire is a Director of the company. CASS, Mark Neil is a Director of the company. GRESTY, William Robert is a Director of the company. PICKERILL, Geoffrey Martin is a Director of the company. ROSE, Stuart Anthony is a Director of the company. Director BARKER, Nigel John has been resigned. Director BARSBY, Anna has been resigned. Director BIDWELL, James Richard Philip has been resigned. Director POPE, Rory Christian Robert has been resigned. Director SINGH, Ranjit has been resigned. Director TOPHAM, Guy Branson has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PICKERILL, Geoffrey Martin
Appointed Date: 31 January 1991
Director
BAGLIN, Lisa Claire
Appointed Date: 04 June 2015
55 years old
Director
CASS, Mark Neil

67 years old
Director
GRESTY, William Robert
Appointed Date: 01 December 2015
45 years old
Director
PICKERILL, Geoffrey Martin
Appointed Date: 15 March 2011
77 years old
Director
ROSE, Stuart Anthony
Appointed Date: 09 December 2013
76 years old

Resigned Directors

Director
BARKER, Nigel John
Resigned: 03 May 2015
Appointed Date: 09 December 2013
58 years old
Director
BARSBY, Anna
Resigned: 18 November 2016
Appointed Date: 01 January 2016
53 years old
Director
BIDWELL, James Richard Philip
Resigned: 31 August 2014
Appointed Date: 15 March 2011
60 years old
Director
POPE, Rory Christian Robert
Resigned: 01 December 2015
Appointed Date: 09 December 2013
54 years old
Director
SINGH, Ranjit
Resigned: 19 August 2016
Appointed Date: 01 April 2014
68 years old
Director
TOPHAM, Guy Branson
Resigned: 07 November 2008
Appointed Date: 31 March 1999
77 years old

Persons With Significant Control

Mr Mark Neil Cass
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Business Growth Fund Plc (A/C Bgf Investments Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ART-LINE LIMITED Events

08 Mar 2017
Memorandum and Articles of Association
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Termination of appointment of Anna Barsby as a director on 18 November 2016
19 Aug 2016
Termination of appointment of Ranjit Singh as a director on 19 August 2016
...
... and 99 more events
04 Dec 1986
Secretary resigned;new secretary appointed
07 Nov 1986
Full accounts made up to 31 March 1985
13 Aug 1986
Return made up to 14/09/85; full list of members
13 Nov 1985
Company name changed\certificate issued on 13/11/85
13 Mar 1984
Incorporation

ART-LINE LIMITED Charges

16 October 2003
Rent deposit deed
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hillersdon Estates & Investments Limited
Description: The deposit account held at the bank of scotland opened…
19 November 2001
Stakeholder security deposit deed
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Npi (Troy Court) Limited
Description: The sum of £18,000.

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