ARCUS VENTURES LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS4 2AZ

Company number 08773917
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address UNIT 1 KIRKSTALL INDUSTRIAL PARK, KIRKSTALL ROAD, LEEDS, ENGLAND, LS4 2AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2014; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARCUS VENTURES LTD are www.arcusventures.co.uk, and www.arcus-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Arcus Ventures Ltd is a Private Limited Company. The company registration number is 08773917. Arcus Ventures Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Arcus Ventures Ltd is Unit 1 Kirkstall Industrial Park Kirkstall Road Leeds England Ls4 2az. . WRIGHT, Paula Elizabeth is a Secretary of the company. WRIGHT, Jonathan Charles is a Director of the company. WRIGHT, Paula Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRIGHT, Paula Elizabeth
Appointed Date: 13 November 2013

Director
WRIGHT, Jonathan Charles
Appointed Date: 13 November 2013
54 years old

Director
WRIGHT, Paula Elizabeth
Appointed Date: 13 November 2013
56 years old

Persons With Significant Control

Mr Jonathan Charles Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ARCUS VENTURES LTD Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Amended total exemption small company accounts made up to 30 November 2014
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Registration of charge 087739170003, created on 19 April 2016
11 Feb 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

...
... and 8 more events
12 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

12 Jan 2015
Register(s) moved to registered inspection location Unit 1 Kirkstall Industrial Park Kirkstall Road Leeds LS4 2AZ
12 Jan 2015
Register inspection address has been changed to Unit 1 Kirkstall Industrial Park Kirkstall Road Leeds LS4 2AZ
10 Mar 2014
Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1.00

13 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARCUS VENTURES LTD Charges

19 April 2016
Charge code 0877 3917 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Itself and Each of Its Subsidiary Undertakings (within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being)
Description: 1. the freehold property known as crystal house, crystal…
29 April 2015
Charge code 0877 3917 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 17-23 high street brierley hill dudley t/no…
29 April 2015
Charge code 0877 3917 0001
Delivered: 1 May 2015
Status: Satisfied on 21 September 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…