AR UNITED KINGDOM LIMITED
MILTON KEYNES EMV LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0BZ

Company number 01967634
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address UNIT 8 MADINGLEY COURT, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, BUCKS, MK10 0BZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of AR UNITED KINGDOM LIMITED are www.arunitedkingdom.co.uk, and www.ar-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.1 miles; to Wolverton Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ar United Kingdom Limited is a Private Limited Company. The company registration number is 01967634. Ar United Kingdom Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Ar United Kingdom Limited is Unit 8 Madingley Court Chippenham Drive Kingston Milton Keynes Bucks Mk10 0bz. . REEVE, Mark William is a Director of the company. SHEPHERD, Donald is a Director of the company. SHEPHERD, Ethel is a Director of the company. Secretary HAGUE, Tim has been resigned. Secretary HUTCHINSON, Barbara Jean has been resigned. Secretary SMITH, Barbara Anne has been resigned. Director CANTLE, James Paul (Tom), Dr. has been resigned. Director HUTCHINSON, Kevin Donald has been resigned. Director NEUFINGERL, Peter has been resigned. Director SMITH, John Richard has been resigned. Director WITZMANN, Gerd has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
REEVE, Mark William
Appointed Date: 08 April 2013
58 years old
Director
SHEPHERD, Donald

90 years old
Director
SHEPHERD, Ethel
Appointed Date: 17 August 1992
80 years old

Resigned Directors

Secretary
HAGUE, Tim
Resigned: 07 December 1992
Secretary
HUTCHINSON, Barbara Jean
Resigned: 25 November 2008
Appointed Date: 23 November 1998
Secretary
SMITH, Barbara Anne
Resigned: 23 November 1998
Appointed Date: 07 December 1992
Director
CANTLE, James Paul (Tom), Dr.
Resigned: 08 April 2013
Appointed Date: 31 March 2009
76 years old
Director
HUTCHINSON, Kevin Donald
Resigned: 31 March 2009
Appointed Date: 23 November 1998
73 years old
Director
NEUFINGERL, Peter
Resigned: 03 November 1993
Appointed Date: 17 August 1992
83 years old
Director
SMITH, John Richard
Resigned: 17 May 1999
85 years old
Director
WITZMANN, Gerd
Resigned: 30 April 2003
85 years old

Persons With Significant Control

Mr Donald Shepherd
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

AR UNITED KINGDOM LIMITED Events

17 Feb 2017
Full accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Jan 2016
Full accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 37,518
17 Jan 2015
Full accounts made up to 30 September 2014
...
... and 113 more events
03 Feb 1989
Return made up to 12/01/89; full list of members
23 Jun 1987
Accounts for a dormant company made up to 31 March 1987
23 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1987
Return made up to 29/05/87; full list of members
19 Dec 1985
Memorandum and Articles of Association

AR UNITED KINGDOM LIMITED Charges

28 March 2014
Charge code 0196 7634 0004
Delivered: 31 March 2014
Status: Satisfied on 26 November 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 September 1994
Rent deposit
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Fenchurch Nominees Limited
Description: £3,000.
9 September 1994
Rent deposit
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Fenchurch Nominees Limited
Description: £7,000.
11 April 1990
Debenture
Delivered: 23 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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