A.R.M. BUILDINGS LIMITED
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 3HF

Company number 01188137
Status Active
Incorporation Date 22 October 1974
Company Type Private Limited Company
Address UNIT 3 RYDAL ESTATE, COLTON ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 27,144 . The most likely internet sites of A.R.M. BUILDINGS LIMITED are www.armbuildings.co.uk, and www.a-r-m-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Cannock Rail Station is 7.1 miles; to Lichfield City Rail Station is 7.8 miles; to Lichfield Trent Valley Rail Station is 8.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R M Buildings Limited is a Private Limited Company. The company registration number is 01188137. A R M Buildings Limited has been working since 22 October 1974. The present status of the company is Active. The registered address of A R M Buildings Limited is Unit 3 Rydal Estate Colton Road Rugeley Staffordshire Ws15 3hf. . ROY, Paul is a Secretary of the company. BRITTAIN, Andrew is a Director of the company. MCLAUGHLIN, Michael John David is a Director of the company. PROCTOR, Allan Lowndes is a Director of the company. ROY, Paul is a Director of the company. SMITH, Roger Harry is a Director of the company. Secretary ARMSTRONG, Faith Rosemary has been resigned. Secretary CHILTON, Dawn has been resigned. Secretary HYDE, Mary Elizabeth has been resigned. Director CHILTON, Colin John has been resigned. Director CHILTON, Dawn has been resigned. Director HYDE, Christopher Marcus Jason has been resigned. Director HYDE, Colin Esme has been resigned. Director HYDE, Jennifer Sara Andrea has been resigned. Director HYDE, Mary Elizabeth has been resigned. Director ROWLAND, Andrew John William has been resigned. Director ROWLAND, Zhara has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROY, Paul
Appointed Date: 24 May 1999
Director
BRITTAIN, Andrew
Appointed Date: 09 August 2005
70 years old
Director
MCLAUGHLIN, Michael John David
Appointed Date: 11 October 1999
76 years old
Director
PROCTOR, Allan Lowndes
Appointed Date: 11 October 1999
73 years old
Director
ROY, Paul
Appointed Date: 24 May 1999
63 years old
Director
SMITH, Roger Harry
Appointed Date: 09 August 2005
73 years old

Resigned Directors

Secretary
ARMSTRONG, Faith Rosemary
Resigned: 21 May 1999
Appointed Date: 01 August 1997
Secretary
CHILTON, Dawn
Resigned: 24 May 1999
Appointed Date: 21 May 1999
Secretary
HYDE, Mary Elizabeth
Resigned: 31 July 1997
Director
CHILTON, Colin John
Resigned: 31 August 2004
Appointed Date: 03 April 1992
80 years old
Director
CHILTON, Dawn
Resigned: 24 May 1999
Appointed Date: 27 October 1998
67 years old
Director
HYDE, Christopher Marcus Jason
Resigned: 21 May 1999
Appointed Date: 27 October 1998
49 years old
Director
HYDE, Colin Esme
Resigned: 21 May 1999
100 years old
Director
HYDE, Jennifer Sara Andrea
Resigned: 21 May 1999
Appointed Date: 27 October 1998
51 years old
Director
HYDE, Mary Elizabeth
Resigned: 21 May 1999
73 years old
Director
ROWLAND, Andrew John William
Resigned: 21 May 1999
Appointed Date: 03 April 1992
65 years old
Director
ROWLAND, Zhara
Resigned: 21 May 1999
Appointed Date: 27 October 1998
71 years old

Persons With Significant Control

A Proctor Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

A.R.M. BUILDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 27,144
23 Jun 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 27,144
...
... and 98 more events
11 Jun 1987
New secretary appointed
11 Jun 1987
Registered office changed on 11/06/87 from: 107 high street dorking surrey RH4 1QA
11 Jun 1987
Accounts made up to 31 March 1986
11 Jun 1987
Return made up to 31/12/86; full list of members
22 Oct 1974
Incorporation

A.R.M. BUILDINGS LIMITED Charges

11 October 1999
Debenture containing fixed and floating charges
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 April 1992
Debenture
Delivered: 28 April 1992
Status: Outstanding
Persons entitled: Hydor (Holdings) Limited
Description: Fixed and floating charge over. Undertaking and all…

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