ARNOTTS (U.K.) LIMITED
LEICESTERSHIRE

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Company number 01978249
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, LE1 5WN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 100 ; Termination of appointment of a secretary. The most likely internet sites of ARNOTTS (U.K.) LIMITED are www.arnottsuk.co.uk, and www.arnotts-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Arnotts U K Limited is a Private Limited Company. The company registration number is 01978249. Arnotts U K Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Arnotts U K Limited is 39 Castle Street Leicester Leicestershire Le1 5wn. . SMYTH, Alannah is a Secretary of the company. HERNAN, Raymond Patrick is a Director of the company. KINNAIRD, Nigel John is a Director of the company. LAWLOR, Bryan is a Director of the company. SMYTH, Alannah is a Director of the company. SMYTH, Noel is a Director of the company. Secretary DELANTY, Declan has been resigned. Secretary DONNELLY, Paul has been resigned. Secretary HERNAN, Ray has been resigned. Secretary KNOWLES, Andrew Sheridan has been resigned. Secretary MADDEN, Peter has been resigned. Director BLOW, Nigel Charles Craig has been resigned. Director DELANTY, Declan has been resigned. Director DONNELLY, Paul has been resigned. Director DUIGNAN, James Joseph has been resigned. Director KNOWLES, Andrew Sheridan has been resigned. Director MADDEN, Peter has been resigned. Director NANDA, Tobias has been resigned. Director NASON, Michael has been resigned. Director NESBITT, Michael Ronald has been resigned. Director NESBITT, Richard Law has been resigned. Director SCHWARTZ, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 04 September 2015

Director
HERNAN, Raymond Patrick
Appointed Date: 14 October 2010
61 years old

Director
KINNAIRD, Nigel John
Appointed Date: 04 September 2015
62 years old

Director
LAWLOR, Bryan
Appointed Date: 04 September 2015
50 years old

Director
SMYTH, Alannah
Appointed Date: 04 September 2015
46 years old

Director
SMYTH, Noel
Appointed Date: 04 September 2015
73 years old

Resigned Directors

Secretary
DELANTY, Declan
Resigned: 14 October 2010
Appointed Date: 25 April 2008

Secretary
DONNELLY, Paul
Resigned: 01 November 2004
Appointed Date: 25 May 2000

Secretary
HERNAN, Ray
Resigned: 04 September 2015
Appointed Date: 14 October 2010

Secretary
KNOWLES, Andrew Sheridan
Resigned: 25 May 2000

Secretary
MADDEN, Peter
Resigned: 25 April 2008
Appointed Date: 08 November 2004

Director
BLOW, Nigel Charles Craig
Resigned: 04 September 2015
Appointed Date: 14 October 2010
58 years old

Director
DELANTY, Declan
Resigned: 21 September 2010
Appointed Date: 25 April 2008
63 years old

Director
DONNELLY, Paul
Resigned: 01 November 2004
Appointed Date: 25 May 2000
63 years old

Director
DUIGNAN, James Joseph
Resigned: 31 May 2004
Appointed Date: 02 June 1995
83 years old

Director
KNOWLES, Andrew Sheridan
Resigned: 25 May 2000

Director
MADDEN, Peter
Resigned: 25 April 2008
Appointed Date: 08 November 2004
60 years old

Director
NANDA, Tobias
Resigned: 31 March 2013
Appointed Date: 10 August 2010
47 years old

Director
NASON, Michael
Resigned: 25 July 2005
Appointed Date: 31 May 2004
60 years old

Director
NESBITT, Michael Ronald
Resigned: 02 June 1995
84 years old

Director
NESBITT, Richard Law
Resigned: 14 October 2010
Appointed Date: 01 July 2005
73 years old

Director
SCHWARTZ, Mark
Resigned: 31 March 2013
Appointed Date: 10 August 2010
67 years old

ARNOTTS (U.K.) LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 January 2016
19 Sep 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 100

17 Nov 2015
Termination of appointment of a secretary
17 Nov 2015
Termination of appointment of Ray Hernan as a secretary on 4 September 2015
16 Nov 2015
Appointment of Mr Bryan Lawlor as a director on 4 September 2015
...
... and 92 more events
27 Apr 1988
Wd 16/03/88 ad 29/01/86--------- £ si 98@1=98 £ ic 2/100

23 Mar 1988
Return made up to 10/08/87; full list of members

21 Mar 1988
Company name changed ballet foundations (U.K.) limite d\certificate issued on 22/03/88

21 Mar 1988
Company name changed\certificate issued on 21/03/88
16 Jan 1986
Incorporation