Company number 03609088
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 37 HIGH STREET, SHEPTON MALLET, SOMERSET, BA4 5AQ
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 eighty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 August 2015; Registration of charge 036090880010, created on 22 April 2016. The most likely internet sites of ARIZONA INVESTMENTS LIMITED are www.arizonainvestments.co.uk, and www.arizona-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Arizona Investments Limited is a Private Limited Company.
The company registration number is 03609088. Arizona Investments Limited has been working since 04 August 1998.
The present status of the company is Active. The registered address of Arizona Investments Limited is 37 High Street Shepton Mallet Somerset Ba4 5aq. The company`s financial liabilities are £31.09k. It is £2.63k against last year. And the total assets are £85.68k, which is £75.74k against last year. HEAL, Simon John is a Director of the company. Secretary FRASER, Stuart has been resigned. Secretary HEAL, Sally Ann has been resigned. Secretary LINDQUIST, Jillian Astrid has been resigned. Secretary O'DONOVAN, Gervase Antony Manfred has been resigned. Secretary SMITH, James Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEVINE, Victor George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TREVOR, Philip Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
arizona investments Key Finiance
LIABILITIES
£31.09k
+9%
CASH
n/a
TOTAL ASSETS
£85.68k
+762%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FRASER, Stuart
Resigned: 23 February 2009
Appointed Date: 05 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1998
Appointed Date: 04 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 04 August 1998
Persons With Significant Control
Mr Simon John Heal
Notified on: 4 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ARIZONA INVESTMENTS LIMITED Events
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
22 Apr 2016
Registration of charge 036090880010, created on 22 April 2016
18 Apr 2016
All of the property or undertaking has been released from charge 036090880009
18 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 71 more events
07 Sep 1998
Secretary resigned
07 Sep 1998
New director appointed
07 Sep 1998
New secretary appointed
07 Sep 1998
Registered office changed on 07/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1998
Incorporation
22 April 2016
Charge code 0360 9088 0010
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Exeter Finance Limited (08577273)
Description: As a continuing security for the payment and discharge of…
30 July 2014
Charge code 0360 9088 0009
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: 33 clay close dilton marsh westbury t/no WT32191…
2 February 2009
Mortgage
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 14 st james court church street trowbridge wiltshire…
18 April 2008
Mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 12 york mews shepton mallet somerset t/no WS38385 by way of…
4 November 2002
Mortgage
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Flat 11 st james court 16 church street trowbridge…
4 November 2002
Mortgage
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 14 st james court 16 church street trowbridge wiltshire.
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied
on 23 July 2002
Persons entitled: Bath Building Society
Description: 14 st james court,church st,trowbridge wilts.
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied
on 23 July 2002
Persons entitled: Bath Building Society
Description: Flat 5,st james court,church st,trowbridge,wilts.
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied
on 23 July 2002
Persons entitled: Bath Building Society
Description: 11 st james court,church st,trowbridge wilts.
15 January 1999
Mortgage
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flats 5,11,12 & 14 st james court church street trowbridge…