ARC INSPIRATIONS LIMITED
WEST YORKSHIRE ARC INSPIRATIONS LEEDS LTD ARC INSPIRATIONS LIMITED CURRENTDRAW LIMITED

Hellopages » West Yorkshire » Leeds » LS6 4DD

Company number 03883505
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 7 COTTAGE ROAD, LEEDS, WEST YORKSHIRE, LS6 4DD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Full accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-05 . The most likely internet sites of ARC INSPIRATIONS LIMITED are www.arcinspirations.co.uk, and www.arc-inspirations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Arc Inspirations Limited is a Private Limited Company. The company registration number is 03883505. Arc Inspirations Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Arc Inspirations Limited is 7 Cottage Road Leeds West Yorkshire Ls6 4dd. . WHELAN, Andrew David is a Secretary of the company. BARRASS, David John is a Director of the company. OPONG, Anni Comfort Yeboa is a Director of the company. URE, Christopher David is a Director of the company. URE, Gillian Susan is a Director of the company. WHELAN, Andrew David is a Director of the company. WOLSTENCROFT, Martin is a Director of the company. WOLSTENCROFT, Suzanne Jane is a Director of the company. Secretary HOWARD, Gordon has been resigned. Secretary THORBY, James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCCRACKEN, Claire Louise has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WHELAN, Andrew David
Appointed Date: 03 April 2016
Director
BARRASS, David John
Appointed Date: 01 July 2001
61 years old
Director
OPONG, Anni Comfort Yeboa
Appointed Date: 02 March 2007
53 years old
Director
URE, Christopher David
Appointed Date: 17 December 1999
63 years old
Director
URE, Gillian Susan
Appointed Date: 03 April 2016
62 years old
Director
WHELAN, Andrew David
Appointed Date: 03 April 2016
44 years old
Director
WOLSTENCROFT, Martin
Appointed Date: 17 December 1999
55 years old
Director
WOLSTENCROFT, Suzanne Jane
Appointed Date: 03 April 2016
57 years old

Resigned Directors

Secretary
HOWARD, Gordon
Resigned: 03 April 2016
Appointed Date: 17 December 1999
Secretary
THORBY, James
Resigned: 17 December 1999
Appointed Date: 14 December 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 25 November 1999
Director
MCCRACKEN, Claire Louise
Resigned: 17 December 1999
Appointed Date: 14 December 1999
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Martin Wolstencroft
Notified on: 25 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Ure
Notified on: 25 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Susan Ure
Notified on: 25 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC INSPIRATIONS LIMITED Events

26 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
09 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-05
06 Dec 2016
Change of name notice
06 Dec 2016
Registration of charge 038835050004, created on 5 December 2016
...
... and 71 more events
17 Dec 1999
Secretary resigned
17 Dec 1999
Registered office changed on 17/12/99 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
25 Nov 1999
Incorporation

ARC INSPIRATIONS LIMITED Charges

5 December 2016
Charge code 0388 3505 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustees)
Description: All that leasehold property known as part of white rose…
5 December 2016
Charge code 0388 3505 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustees)
Description: All that leasehold property known as the lounge cafe/bar 19…
19 August 2014
Charge code 0388 3505 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: Contains fixed charge…
15 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 19 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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