ARCARIUS DEVELOPMENTS LIMITED
KENT WILLOW INSTALLATIONS LIMITED

Hellopages » Kent » Medway » ME5 0AP

Company number 04651591
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 24 DOWNSVIEW, CHATHAM, KENT, ME5 0AP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 046515910002, created on 12 May 2016. The most likely internet sites of ARCARIUS DEVELOPMENTS LIMITED are www.arcariusdevelopments.co.uk, and www.arcarius-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Arcarius Developments Limited is a Private Limited Company. The company registration number is 04651591. Arcarius Developments Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Arcarius Developments Limited is 24 Downsview Chatham Kent Me5 0ap. . PUSSER, Brian Robert is a Secretary of the company. NICHOLSON, Jason Frank is a Director of the company. Secretary NICHOLSON, Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PUSSER, Brian Robert
Appointed Date: 01 March 2012

Director
NICHOLSON, Jason Frank
Appointed Date: 29 January 2003
55 years old

Resigned Directors

Secretary
NICHOLSON, Tracy
Resigned: 01 March 2012
Appointed Date: 29 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Jason Frank Nicholson
Notified on: 29 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCARIUS DEVELOPMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Registration of charge 046515910002, created on 12 May 2016
16 Mar 2016
Registration of charge 046515910001, created on 14 March 2016
16 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

...
... and 29 more events
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
New secretary appointed
26 Feb 2003
New director appointed
29 Jan 2003
Incorporation

ARCARIUS DEVELOPMENTS LIMITED Charges

12 May 2016
Charge code 0465 1591 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: George mead cottage and land adjoining george mead cottage…
14 March 2016
Charge code 0465 1591 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…