ARUNDEL WILLIAMS & SURPLICE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 6UF

Company number 02713388
Status Active
Incorporation Date 11 May 1992
Company Type Private Limited Company
Address 2 KILLINGBECK DRIVE, YORK ROAD, LEEDS, WEST YORKSHIRE, LS14 6UF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Micro company accounts made up to 31 August 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,966 . The most likely internet sites of ARUNDEL WILLIAMS & SURPLICE LIMITED are www.arundelwilliamssurplice.co.uk, and www.arundel-williams-surplice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Garforth Rail Station is 4.1 miles; to Castleford Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 9.8 miles; to Featherstone Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arundel Williams Surplice Limited is a Private Limited Company. The company registration number is 02713388. Arundel Williams Surplice Limited has been working since 11 May 1992. The present status of the company is Active. The registered address of Arundel Williams Surplice Limited is 2 Killingbeck Drive York Road Leeds West Yorkshire Ls14 6uf. . HEFFER, Colin Charles is a Secretary of the company. ARUNDEL, Nicholas Peter is a Director of the company. HEFFER, Colin Charles is a Director of the company. SURPLICE, Kevin John is a Director of the company. Secretary WILLIAMS, David Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, John Keith has been resigned. Director WHITE, David Edward has been resigned. Director WILLIAMS, David Ronald has been resigned. Director WILLIAMS, Simon Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HEFFER, Colin Charles
Appointed Date: 27 January 1997
Director
ARUNDEL, Nicholas Peter
Appointed Date: 17 July 1992
68 years old
Director
HEFFER, Colin Charles
Appointed Date: 06 August 1992
70 years old
Director
SURPLICE, Kevin John
Appointed Date: 06 August 1992
65 years old

Resigned Directors

Secretary
WILLIAMS, David Ronald
Resigned: 27 January 1997
Appointed Date: 17 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1992
Appointed Date: 11 May 1992
Director
DIXON, John Keith
Resigned: 05 January 1998
Appointed Date: 06 August 1992
60 years old
Director
WHITE, David Edward
Resigned: 01 July 1993
Appointed Date: 06 August 1992
79 years old
Director
WILLIAMS, David Ronald
Resigned: 25 April 1997
Appointed Date: 17 July 1992
63 years old
Director
WILLIAMS, Simon Richard
Resigned: 01 November 2010
Appointed Date: 01 September 1997
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 1992
Appointed Date: 11 May 1992

Persons With Significant Control

Mr Colin Charles Heffer
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Arundel
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Surplice
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARUNDEL WILLIAMS & SURPLICE LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
28 Jan 2017
Micro company accounts made up to 31 August 2016
25 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5,966
30 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 5,966
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 97 more events
24 Aug 1992
Company name changed favourquest LIMITED\certificate issued on 25/08/92
06 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
06 Aug 1992
Director resigned;new director appointed
06 Aug 1992
Registered office changed on 06/08/92 from: 2 baches street london N1 6UB
11 May 1992
Incorporation

ARUNDEL WILLIAMS & SURPLICE LIMITED Charges

23 October 2000
Debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1995
Fixed and floating charge
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1992
Debenture
Delivered: 26 August 1992
Status: Satisfied on 14 May 2011
Persons entitled: Cornelius Parish Limited
Description: See form 395 ref.M116L for full details. Fixed and floating…

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