Company number 02289300
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address LAVENDER HILL SERVICES, LYNN ROAD, HEACHAM, NORFOLK, ENGLAND, PE31 7JE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Stables Mill House, Ringstead Road Heacham King's Lynn Norfolk PE31 7HZ to Lavender Hill Services Lynn Road Heacham Norfolk PE31 7JE on 11 July 2016. The most likely internet sites of ARINWEST LIMITED are www.arinwest.co.uk, and www.arinwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Watlington Rail Station is 17 miles; to Havenhouse Rail Station is 17.2 miles; to Wainfleet Rail Station is 17.7 miles; to Skegness Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arinwest Limited is a Private Limited Company.
The company registration number is 02289300. Arinwest Limited has been working since 24 August 1988.
The present status of the company is Active. The registered address of Arinwest Limited is Lavender Hill Services Lynn Road Heacham Norfolk England Pe31 7je. The company`s financial liabilities are £94.91k. It is £90.83k against last year. The cash in hand is £71.84k. It is £17.37k against last year. And the total assets are £203.14k, which is £52.87k against last year. WRIGHT, Robert Mark is a Secretary of the company. WRIGHT, Linda Joyce is a Director of the company. WRIGHT, Robert Mark is a Director of the company. Secretary FLEMING, Frank Edmund has been resigned. Director FLEMING, Frank Edmund has been resigned. Director SEARLE, Richard Geoffrey has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
arinwest Key Finiance
LIABILITIES
£94.91k
+2226%
CASH
£71.84k
+31%
TOTAL ASSETS
£203.14k
+35%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Mark Wright
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ARINWEST LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registered office address changed from The Stables Mill House, Ringstead Road Heacham King's Lynn Norfolk PE31 7HZ to Lavender Hill Services Lynn Road Heacham Norfolk PE31 7JE on 11 July 2016
25 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
05 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988
Memorandum and Articles of Association
22 Sep 1988
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
24 Aug 1988
Incorporation
23 September 2005
Legal charge and floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: B P Oil UK Limited
Description: Lavender hill heacham norfolk. By way of fixed charge all…
20 March 1997
Debenture
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1991
Legal charge
Delivered: 28 June 1991
Status: Satisfied
on 19 December 2008
Persons entitled: Texaco Limited
Description: F/Hold land and service station comprising 0.9 of an acre…
13 June 1991
Mortgage & general charge
Delivered: 17 June 1991
Status: Satisfied
on 19 December 2008
Persons entitled: Texaco Limited
Description: F/Hold land & service station comprising 0.9 of an acre k/a…
16 January 1989
Legal charge
Delivered: 16 January 1989
Status: Satisfied
on 19 December 2008
Persons entitled: Frank Edmund Fleming
Description: A piece of land at lavender hill, heacham, norfolk.