ARNOLD ENGINEERING PLASTICS LIMITED
NORTHAMPTON ARNOLD(ENGINEERING PLASTICS)LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6LL

Company number 01082972
Status Active
Incorporation Date 21 November 1972
Company Type Private Limited Company
Address 2 REGAL CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 44,000 . The most likely internet sites of ARNOLD ENGINEERING PLASTICS LIMITED are www.arnoldengineeringplastics.co.uk, and www.arnold-engineering-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Arnold Engineering Plastics Limited is a Private Limited Company. The company registration number is 01082972. Arnold Engineering Plastics Limited has been working since 21 November 1972. The present status of the company is Active. The registered address of Arnold Engineering Plastics Limited is 2 Regal Close Moulton Park Northampton Northamptonshire Nn3 6ll. . LARKINS, Frances Teresa is a Secretary of the company. LARKINS, Peter John is a Director of the company. MCKEOWN, James Dermot is a Director of the company. Secretary HOWARD, Carol has been resigned. Secretary LARKINS, Peter John has been resigned. Director KARCZEWSKI, Stanislaw has been resigned. Director STERLING, Hugh has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LARKINS, Frances Teresa
Appointed Date: 17 October 2011
Director
LARKINS, Peter John

69 years old
Director
MCKEOWN, James Dermot
Appointed Date: 16 December 2004
61 years old

Resigned Directors

Secretary
HOWARD, Carol
Resigned: 17 October 2011
Appointed Date: 31 December 1992
Secretary
LARKINS, Peter John
Resigned: 31 December 1992
Director
KARCZEWSKI, Stanislaw
Resigned: 31 December 1992
100 years old
Director
STERLING, Hugh
Resigned: 16 March 1998
Appointed Date: 01 November 1996
65 years old

Persons With Significant Control

Mrs Francis Teresa Larkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Larkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARNOLD ENGINEERING PLASTICS LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 44,000
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Satisfaction of charge 6 in full
...
... and 93 more events
12 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Group of companies' accounts made up to 31 March 1986
21 Oct 1986
Return made up to 14/08/86; full list of members
21 Oct 1986
Director resigned
21 Nov 1972
Certificate of incorporation

ARNOLD ENGINEERING PLASTICS LIMITED Charges

19 December 2013
Charge code 0108 2972 0007
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 April 2005
Mortgage
Delivered: 13 April 2005
Status: Satisfied on 26 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land and buildings lying to west of kings road…
13 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied on 7 June 2013
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied on 7 June 2013
Persons entitled: Tsb Bank PLC
Description: 1.194 acres of land off kings park road, moulton park…
2 August 1978
Guarantee & debenture
Delivered: 14 August 1978
Status: Satisfied on 10 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…
4 April 1973
Debenture
Delivered: 9 April 1973
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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