Company number 03107092
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON ON THE HILL, SURREY, KT20 7RZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARBURY ESTATES LIMITED are www.arburyestates.co.uk, and www.arbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbury Estates Limited is a Private Limited Company.
The company registration number is 03107092. Arbury Estates Limited has been working since 27 September 1995.
The present status of the company is Active. The registered address of Arbury Estates Limited is Regency House 61a Walton Street Walton On The Hill Surrey Kt20 7rz. The company`s financial liabilities are £595.54k. It is £-8.89k against last year. The cash in hand is £9.43k. It is £0.62k against last year. . RUSK, Rose is a Secretary of the company. RUSK, Clive is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other engineering activities".
arbury estates Key Finiance
LIABILITIES
£595.54k
-2%
CASH
£9.43k
+7%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
RUSK, Clive
Appointed Date: 27 September 1995
76 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Persons With Significant Control
Mr Clive Rusk
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rosemary Rusk
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ARBURY ESTATES LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
09 Oct 1996
Return made up to 27/09/96; full list of members
18 Oct 1995
Ad 27/09/95--------- £ si 198@1=198 £ ic 2/200
11 Oct 1995
Accounting reference date notified as 30/09
02 Oct 1995
Secretary resigned
27 Sep 1995
Incorporation
27 October 2009
Legal mortgage
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 parkside court 23 akexandra road epsom surrey KT17 4BP.
12 June 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied
on 28 October 2009
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 5 parkside court, 23 alexandra road…
19 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…