ARLEIGH GROUP LIMITED
READING MARINE MART LIMITED SUPERSIDE LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 05217807
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, ENGLAND, RG1 4QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Auditor's resignation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARLEIGH GROUP LIMITED are www.arleighgroup.co.uk, and www.arleigh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Arleigh Group Limited is a Private Limited Company. The company registration number is 05217807. Arleigh Group Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Arleigh Group Limited is 1 London Street Reading Berkshire England Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. AYRES, John Brian William is a Director of the company. COTTAM, David is a Director of the company. CUNNINGHAM, Todd Gregory is a Director of the company. GRAY, Martin is a Director of the company. QUINN, John is a Director of the company. RANDLE, Darren Lloyd is a Director of the company. THOMAS, Alastair Paul Edward Llewellyn is a Director of the company. Secretary THOMAS, Alastair Paul Edward Llewellyn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DALY, Richard James has been resigned. Director GIBSON, Richard Stanley has been resigned. Director GREEN, Martin Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 29 July 2016
Director
AYRES, John Brian William
Appointed Date: 05 April 2005
61 years old
Director
COTTAM, David
Appointed Date: 04 January 2011
61 years old
Director
CUNNINGHAM, Todd Gregory
Appointed Date: 29 July 2016
47 years old
Director
GRAY, Martin
Appointed Date: 29 July 2016
59 years old
Director
QUINN, John
Appointed Date: 29 July 2016
67 years old
Director
RANDLE, Darren Lloyd
Appointed Date: 29 September 2004
55 years old
Director
THOMAS, Alastair Paul Edward Llewellyn
Appointed Date: 29 September 2004
58 years old

Resigned Directors

Secretary
THOMAS, Alastair Paul Edward Llewellyn
Resigned: 29 July 2016
Appointed Date: 29 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2004
Appointed Date: 31 August 2004
Director
DALY, Richard James
Resigned: 29 July 2016
Appointed Date: 27 January 2005
79 years old
Director
GIBSON, Richard Stanley
Resigned: 01 March 2010
Appointed Date: 08 June 2009
52 years old
Director
GREEN, Martin Ian
Resigned: 29 July 2016
Appointed Date: 23 March 2010
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Lkq Euro Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

ARLEIGH GROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 1 September 2016 with updates
15 Aug 2016
Auditor's resignation
15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Appointment of Mr John Quinn as a director on 29 July 2016
04 Aug 2016
Appointment of Mr Martin Gray as a director on 29 July 2016
...
... and 76 more events
14 Oct 2004
Particulars of mortgage/charge
14 Oct 2004
Particulars of mortgage/charge
07 Oct 2004
New director appointed
07 Oct 2004
New secretary appointed;new director appointed
31 Aug 2004
Incorporation

ARLEIGH GROUP LIMITED Charges

18 October 2012
Debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 21 October 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 21 October 2015
Persons entitled: Northern Venture Managers Limited (As Agent and Security Trustee for the Registered Holders Forthe Time Being of the Loan Stock)
Description: Fixed and floating charge over all property and assets and…
8 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 18 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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