Company number 01538683
Status Active
Incorporation Date 14 January 1981
Company Type Private Limited Company
Address 930 HEDON ROAD, HULL., HU9 5QN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Matthew Rockett as a secretary on 7 October 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARROW INDUSTRIAL LIMITED are www.arrowindustrial.co.uk, and www.arrow-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Arrow Industrial Limited is a Private Limited Company.
The company registration number is 01538683. Arrow Industrial Limited has been working since 14 January 1981.
The present status of the company is Active. The registered address of Arrow Industrial Limited is 930 Hedon Road Hull Hu9 5qn. . OLIVER, Neil Beaumont is a Director of the company. Secretary CHRISTMAS, Tracey Ann has been resigned. Secretary CLARK, Angus has been resigned. Secretary KAY, Jenifer Mary has been resigned. Secretary OLIVER, Doreen has been resigned. Secretary OLIVER, Ronald Beaumont has been resigned. Secretary ROCKETT, Matthew has been resigned. Secretary FINNIES LIMITED has been resigned. Director AUTON, Nicholas Michael has been resigned. Director GRANT, Alexander James has been resigned. Director HAYES, Stephen has been resigned. Director MC CREATH, John has been resigned. Director OLIVER, Neil Beaumont has been resigned. Director OLIVER, Ronald Beaumont has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CLARK, Angus
Resigned: 29 January 2004
Appointed Date: 31 October 2002
Secretary
OLIVER, Doreen
Resigned: 07 October 1997
Appointed Date: 01 October 1991
Secretary
FINNIES LIMITED
Resigned: 09 February 2016
Appointed Date: 20 October 2008
Persons With Significant Control
Arrow Industrial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARROW INDUSTRIAL LIMITED Events
21 Nov 2016
Termination of appointment of Matthew Rockett as a secretary on 7 October 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Termination of appointment of Finnies Limited as a secretary on 9 February 2016
10 Feb 2016
Termination of appointment of Nicholas Michael Auton as a director on 9 February 2016
...
... and 92 more events
27 Jul 1987
Secretary resigned;new secretary appointed
10 Nov 1986
Accounts for a small company made up to 30 April 1986
10 Nov 1986
Return made up to 31/10/86; full list of members
03 Jun 1985
Registration of charge for debentures
28 May 2012
Guarantee & debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2002
Guarantee and debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Guarantee & debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1985
Mortgage debenture
Delivered: 3 June 1985
Status: Satisfied
on 17 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…