ARLEIGH INTERNATIONAL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 01559541
Status Active
Incorporation Date 5 May 1981
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, ENGLAND, RG1 4QW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Auditor's resignation; Appointment of Mr Todd Gregory Cunningham as a director on 29 July 2016; Appointment of Mr Martin Gray as a director on 29 July 2016. The most likely internet sites of ARLEIGH INTERNATIONAL LIMITED are www.arleighinternational.co.uk, and www.arleigh-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Arleigh International Limited is a Private Limited Company. The company registration number is 01559541. Arleigh International Limited has been working since 05 May 1981. The present status of the company is Active. The registered address of Arleigh International 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 ELLISON, Martin Edward has been resigned. Secretary LEA, Sheila Diana has been resigned. Secretary LEA, Timothy John Walter has been resigned. Secretary MACARTHUR, Geoffrey Simon George has been resigned. Secretary RANDLE, Darren Lloyd has been resigned. Secretary THOMAS, Alastair Paul Edward Llewellyn has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director COTTAM, David has been resigned. Director ELLISON, Martin Edward has been resigned. Director GRIMSDELL, Paul Leonard Roy has been resigned. Director LEA, Antony Ronald Victor has been resigned. Director LEA, Ronald Victor has been resigned. Director LEA, Sheila Diana has been resigned. Director LEA, Timothy John Walter has been resigned. Director MACARTHUR, Geoffrey Simon George has been resigned. Director NERDRUM, Arild has been resigned. Director ROBINSON, Gary Paul has been resigned. Director THOMAS, Alastair Paul Edward Llewellyn has been resigned. The company operates in "Non-specialised wholesale trade".


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: 08 October 2004
55 years old
Director
THOMAS, Alastair Paul Edward Llewellyn
Appointed Date: 27 May 2004
58 years old

Resigned Directors

Secretary
ELLISON, Martin Edward
Resigned: 31 July 1998
Appointed Date: 26 March 1997
Secretary
LEA, Sheila Diana
Resigned: 06 April 1995
Secretary
LEA, Timothy John Walter
Resigned: 26 March 1997
Appointed Date: 06 April 1995
Secretary
MACARTHUR, Geoffrey Simon George
Resigned: 08 October 2004
Appointed Date: 31 July 1998
Secretary
RANDLE, Darren Lloyd
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Secretary
THOMAS, Alastair Paul Edward Llewellyn
Resigned: 29 July 2016
Appointed Date: 08 October 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 03 December 1998
Director
COTTAM, David
Resigned: 08 October 2004
Appointed Date: 14 April 2004
61 years old
Director
ELLISON, Martin Edward
Resigned: 10 July 1998
Appointed Date: 26 March 1997
71 years old
Director
GRIMSDELL, Paul Leonard Roy
Resigned: 12 March 1997
Appointed Date: 06 April 1995
79 years old
Director
LEA, Antony Ronald Victor
Resigned: 26 March 1997
Appointed Date: 06 April 1995
65 years old
Director
LEA, Ronald Victor
Resigned: 26 March 1997
94 years old
Director
LEA, Sheila Diana
Resigned: 06 April 1995
93 years old
Director
LEA, Timothy John Walter
Resigned: 10 July 1998
Appointed Date: 06 April 1995
64 years old
Director
MACARTHUR, Geoffrey Simon George
Resigned: 08 October 2004
Appointed Date: 10 July 1998
75 years old
Director
NERDRUM, Arild
Resigned: 10 July 1998
Appointed Date: 26 March 1997
79 years old
Director
ROBINSON, Gary Paul
Resigned: 16 December 1999
Appointed Date: 10 July 1998
64 years old
Director
THOMAS, Alastair Paul Edward Llewellyn
Resigned: 14 April 2004
Appointed Date: 16 December 1999
58 years old

ARLEIGH INTERNATIONAL LIMITED Events

15 Aug 2016
Auditor's resignation
04 Aug 2016
Appointment of Mr Todd Gregory Cunningham as a director on 29 July 2016
04 Aug 2016
Appointment of Mr Martin Gray as a director on 29 July 2016
04 Aug 2016
Appointment of Mr John Quinn as a director on 29 July 2016
04 Aug 2016
Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW
...
... and 172 more events
19 Nov 1987
Return made up to 03/11/87; full list of members
05 Sep 1986
Accounts for a small company made up to 30 June 1986
05 Sep 1986
Return made up to 02/09/86; full list of members
24 Jun 1986
Company name changed etherow leisure centre LIMITED\certificate issued on 24/06/86
05 May 1981
Certificate of incorporation

ARLEIGH INTERNATIONAL LIMITED Charges

20 November 2012
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of fixed equitable charge all debts purchased or…
20 November 2012
Floating charge (all assets)
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
29 October 2012
Legal assignment of contract monies
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
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…
9 November 2009
All assets debenture
Delivered: 13 November 2009
Status: Satisfied on 29 January 2013
Persons entitled: Lloyds Tsb Commercial Finance 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…
20 September 2004
Debenture
Delivered: 23 September 2004
Status: Satisfied on 21 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 21 October 2004
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Trustee debenture
Delivered: 23 April 2004
Status: Satisfied on 21 October 2004
Persons entitled: 3I Investments PLC for Itself and as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 18 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1992
Single debenture
Delivered: 2 December 1992
Status: Satisfied on 27 July 1999
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 November 1991
Debenture
Delivered: 15 November 1991
Status: Satisfied on 21 September 1992
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures (see form 395 for full details)…

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