ARINA LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 03479348
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 Statement of capital on 2016-01-12 GBP 10,100 . The most likely internet sites of ARINA LIMITED are www.arina.co.uk, and www.arina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Arina Limited is a Private Limited Company. The company registration number is 03479348. Arina Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Arina Limited is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . BADIANI, Rajeshree is a Secretary of the company. BADIANI, Asit Natwarlal is a Director of the company. BADIANI, Natwarlal Bhagwanji is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BADIANI, Indira Natwarlal has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BADIANI, Rajeshree
Appointed Date: 11 December 1997
Director
BADIANI, Asit Natwarlal
Appointed Date: 11 December 1997
59 years old
Director
BADIANI, Natwarlal Bhagwanji
Appointed Date: 27 April 1998
84 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
BADIANI, Indira Natwarlal
Resigned: 31 October 2012
Appointed Date: 27 April 1998
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Asit Natwarlal Badiani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Natwarlal Bhagwanji Badiani
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARINA LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Jan 2016
Annual return made up to 11 December 2015
Statement of capital on 2016-01-12
  • GBP 10,100
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,100
...
... and 62 more events
17 Dec 1997
Secretary resigned
17 Dec 1997
New secretary appointed
17 Dec 1997
New director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 381 kingsway hove east sussex BN3 4QD
11 Dec 1997
Incorporation

ARINA LIMITED Charges

20 February 2009
Legal charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hempnall stores and post office the street hempnall norwich…
11 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the southwest side of whitchurch…
31 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 14 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land on south side of redhouse…
30 March 2000
Mortgage debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 14 November 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a red house garage kettering road…
24 September 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 14 November 2009
Persons entitled: Texaco Limited
Description: Redhouse service station kettering road hanning…
24 September 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 16 March 2002
Persons entitled: Barclays Bank PLC
Description: Redhouse service station kettering road hanning…
31 July 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 21 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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