ARCADIA RECRUITMENT LIMITED
GRIMSBY ARCADIA HOMECARE LIMITED ARCADIA HOMECARE (RAVENDALE) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0HD
Company number 02929101
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address REDLANDS, GROVE LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HD
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 1,200 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,200 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017. . The most likely internet sites of ARCADIA RECRUITMENT LIMITED are www.arcadiarecruitment.co.uk, and www.arcadia-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Cleethorpes Rail Station is 4.3 miles; to New Clee Rail Station is 4.4 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadia Recruitment Limited is a Private Limited Company. The company registration number is 02929101. Arcadia Recruitment Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Arcadia Recruitment Limited is Redlands Grove Lane Waltham Grimsby North East Lincolnshire Dn37 0hd. . SUTHERLAND, Suyin Elizabeth is a Secretary of the company. PADFIELD, Hannah Joy is a Director of the company. SUTHERLAND, Daniel James is a Director of the company. SUTHERLAND, Peter John is a Director of the company. SUTHERLAND, Rebekah Joy is a Director of the company. SUTHERLAND, Suyin Elizabeth is a Director of the company. Secretary SPRINGHALL, Robert George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SUTHERLAND, Daniel James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
SUTHERLAND, Suyin Elizabeth
Appointed Date: 26 January 1998

Director
PADFIELD, Hannah Joy
Appointed Date: 20 August 2007
39 years old

Director
SUTHERLAND, Daniel James
Appointed Date: 07 August 2016
42 years old

Director
SUTHERLAND, Peter John
Appointed Date: 16 May 1994
82 years old

Director
SUTHERLAND, Rebekah Joy
Appointed Date: 23 December 2013
34 years old

Director
SUTHERLAND, Suyin Elizabeth
Appointed Date: 16 May 1994
69 years old

Resigned Directors

Secretary
SPRINGHALL, Robert George
Resigned: 30 May 1998
Appointed Date: 16 May 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994

Director
SUTHERLAND, Daniel James
Resigned: 01 February 2009
Appointed Date: 20 August 2007
42 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994

Persons With Significant Control

Mr Peter John Sutherland
Notified on: 20 December 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Suyin Elizabeth Sutherland
Notified on: 20 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADIA RECRUITMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Feb 2017
Second filing of a statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,200

20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017.

13 Sep 2016
Registration of charge 029291010002, created on 12 September 2016
08 Aug 2016
Appointment of Mr Daniel James Sutherland as a director on 7 August 2016
...
... and 73 more events
29 Oct 1998
Restoration by order of the court
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27 Feb 1996
Final Gazette dissolved via compulsory strike-off
07 Nov 1995
First Gazette notice for compulsory strike-off
09 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 May 1994
Incorporation

ARCADIA RECRUITMENT LIMITED Charges

12 September 2016
Charge code 0292 9101 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
30 December 2014
Charge code 0292 9101 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…