ARROW GLOBAL (HOLDINGS) LIMITED
MANCHESTER

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Company number 05606576
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Robert Memmott on 30 April 2014; Appointment of Lee Michael Rochford as a director on 3 January 2017; Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017. The most likely internet sites of ARROW GLOBAL (HOLDINGS) LIMITED are www.arrowglobalholdings.co.uk, and www.arrow-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Global Holdings Limited is a Private Limited Company. The company registration number is 05606576. Arrow Global Holdings Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Arrow Global Holdings Limited is Belvedere 12 Booth Street Manchester United Kingdom M2 4aw. . HAMILTON, Stewart David is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LEWY, Zachary Jason is a Director of the company. MEMMOTT, Robert is a Director of the company. ROCHFORD, Lee Michael is a Director of the company. Secretary CHADWICK, Beverley has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director FREDA, Joseph William has been resigned. Director JACKSON, Malcolm Peter has been resigned. Director LAVIN, Jack Allan has been resigned. Director NOVAK, Julie has been resigned. Director O'NEILL, Ged has been resigned. Director SOLTYS, Michelle has been resigned. Director WILANSKY, Steven Craig has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMILTON, Stewart David
Appointed Date: 27 October 2011
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 27 October 2011
Director
LEWY, Zachary Jason
Appointed Date: 28 October 2005
51 years old
Director
MEMMOTT, Robert
Appointed Date: 27 October 2011
52 years old
Director
ROCHFORD, Lee Michael
Appointed Date: 03 January 2017
58 years old

Resigned Directors

Secretary
CHADWICK, Beverley
Resigned: 29 July 2011
Appointed Date: 30 September 2010
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 28 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
DRURY, Thomas Waterworth
Resigned: 03 January 2017
Appointed Date: 27 October 2011
64 years old
Director
FREDA, Joseph William
Resigned: 17 April 2008
Appointed Date: 01 February 2007
66 years old
Director
JACKSON, Malcolm Peter
Resigned: 11 October 2013
Appointed Date: 29 January 2009
50 years old
Director
LAVIN, Jack Allan
Resigned: 27 October 2008
Appointed Date: 28 October 2005
71 years old
Director
NOVAK, Julie
Resigned: 21 January 2009
Appointed Date: 06 March 2008
51 years old
Director
O'NEILL, Ged
Resigned: 24 August 2010
Appointed Date: 30 August 2007
57 years old
Director
SOLTYS, Michelle
Resigned: 21 January 2009
Appointed Date: 06 March 2008
55 years old
Director
WILANSKY, Steven Craig
Resigned: 15 October 2008
Appointed Date: 01 February 2007
64 years old

ARROW GLOBAL (HOLDINGS) LIMITED Events

09 May 2017
Director's details changed for Robert Memmott on 30 April 2014
03 Jan 2017
Appointment of Lee Michael Rochford as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Thomas Waterworth Drury as a director on 3 January 2017
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Sep 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Belvedere 12 Booth Street Manchester M2 4AW on 19 September 2016
...
... and 72 more events
22 Sep 2006
Resolutions
  • RES13 ‐ Re renumeration of auds 31/08/06
01 Sep 2006
Ad 28/10/05--------- £ si 1@1=1 £ ic 1/2
01 Sep 2006
Accounting reference date extended from 31/10/06 to 31/12/06
28 Oct 2005
Secretary resigned
28 Oct 2005
Incorporation

ARROW GLOBAL (HOLDINGS) LIMITED Charges

29 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Debenture
Delivered: 17 October 2011
Status: Satisfied on 7 February 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
17 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied on 25 September 2012
Persons entitled: Jpmorgan Chase Bank,N.A.London Branch (The "Security Agent")
Description: First legal mortgage all the subsidiary shares and…
22 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 27 December 2008
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for Itself and the Other Finance Parties (Thesecurity Agent) J.P. Morgan Europe Limited as Security Trustee for Itself and the Other Finance Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…

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