ARISTA TUBES LIMITED
REIGATE CASTLEGATE 101 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9RJ

Company number 03582296
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Parag Chaturvedi as a director on 30 November 2016; Satisfaction of charge 12 in full; Satisfaction of charge 1 in full. The most likely internet sites of ARISTA TUBES LIMITED are www.aristatubes.co.uk, and www.arista-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Arista Tubes Limited is a Private Limited Company. The company registration number is 03582296. Arista Tubes Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Arista Tubes Limited is Castle Court 41 London Road Reigate Surrey Rh2 9rj. . CHATURVEDI, Parag is a Director of the company. CONNER, Alan is a Director of the company. RAMASAMY, Murugappan is a Director of the company. Secretary FATHY, Ahmed Mohamed Atia has been resigned. Secretary SELFE, William Arthur Edward has been resigned. Secretary SHETTY, Devidas has been resigned. Secretary STEPHENS, Benedict Charles has been resigned. Secretary TILLY, David William has been resigned. Director BLATHERWICK, Iain Peter has been resigned. Director ESTRADA, Diego has been resigned. Director GOEL, Ashok has been resigned. Director PAUL, Jeremy Charles Hewitt has been resigned. Director PAUL, Jeremy Charles Hewitt has been resigned. Director PEAL, Charles Peter has been resigned. Director STEPHENS, Benedict Charles has been resigned. Director TWEEDLIE, Evelyn Stewart has been resigned. Director TWEEDLIE, Evelyn Stewart has been resigned. Director CHANDRASEKHAR has been resigned. The company operates in "Packaging activities".


Current Directors

Director
CHATURVEDI, Parag
Appointed Date: 30 November 2016
51 years old
Director
CONNER, Alan
Appointed Date: 09 May 2012
65 years old
Director
RAMASAMY, Murugappan
Appointed Date: 30 March 2015
67 years old

Resigned Directors

Secretary
FATHY, Ahmed Mohamed Atia
Resigned: 31 March 2009
Appointed Date: 15 November 2007
Secretary
SELFE, William Arthur Edward
Resigned: 30 April 2010
Appointed Date: 31 March 2009
Secretary
SHETTY, Devidas
Resigned: 15 November 2007
Appointed Date: 28 March 2007
Secretary
STEPHENS, Benedict Charles
Resigned: 28 March 2007
Appointed Date: 30 December 1998
Secretary
TILLY, David William
Resigned: 30 December 1998
Appointed Date: 16 June 1998
Director
BLATHERWICK, Iain Peter
Resigned: 30 December 1998
Appointed Date: 16 June 1998
58 years old
Director
ESTRADA, Diego
Resigned: 31 August 2006
Appointed Date: 05 August 2004
59 years old
Director
GOEL, Ashok
Resigned: 30 March 2015
Appointed Date: 05 August 2004
64 years old
Director
PAUL, Jeremy Charles Hewitt
Resigned: 31 July 2007
Appointed Date: 05 August 2004
66 years old
Director
PAUL, Jeremy Charles Hewitt
Resigned: 05 August 2004
Appointed Date: 30 December 1998
66 years old
Director
PEAL, Charles Peter
Resigned: 05 August 2004
Appointed Date: 30 December 1998
70 years old
Director
STEPHENS, Benedict Charles
Resigned: 05 August 2004
Appointed Date: 30 December 1998
55 years old
Director
TWEEDLIE, Evelyn Stewart
Resigned: 09 May 2012
Appointed Date: 31 August 2006
64 years old
Director
TWEEDLIE, Evelyn Stewart
Resigned: 05 August 2004
Appointed Date: 30 December 1998
64 years old
Director
CHANDRASEKHAR
Resigned: 31 January 2013
Appointed Date: 05 August 2004

ARISTA TUBES LIMITED Events

02 Dec 2016
Appointment of Mr Parag Chaturvedi as a director on 30 November 2016
23 Nov 2016
Satisfaction of charge 12 in full
08 Nov 2016
Satisfaction of charge 1 in full
08 Nov 2016
Satisfaction of charge 2 in full
19 Jul 2016
Accounts for a small company made up to 31 March 2016
...
... and 105 more events
05 Jan 1999
New director appointed
04 Jan 1999
Memorandum and Articles of Association
02 Dec 1998
Company name changed castlegate 101 LIMITED\certificate issued on 02/12/98
30 Nov 1998
Registered office changed on 30/11/98 from: 12 york place leeds LS1 2DS
16 Jun 1998
Incorporation

ARISTA TUBES LIMITED Charges

23 March 2006
Mortgage
Delivered: 27 March 2006
Status: Satisfied on 23 November 2016
Persons entitled: Ge Capital Equipment Finance LTD
Description: The equipment k/a high speed plastic tube production line g…
6 October 2003
Fixed charge
Delivered: 8 October 2003
Status: Satisfied on 1 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being bmw 330D SE saloon M57 3.0 registration…
24 October 2002
Chattel mortgage
Delivered: 29 October 2002
Status: Satisfied on 1 February 2006
Persons entitled: Ltsbcf Limited
Description: First fixed charge over all…
15 October 2001
Chattel mortgage
Delivered: 22 October 2001
Status: Satisfied on 1 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 x yoshino air cooled extruder with water cooled sleeve…
1 October 2001
Fixed charge
Delivered: 2 October 2001
Status: Satisfied on 19 May 2004
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge oer bmw 5351 auto E39 vehicle chassis…
16 June 2000
Fixed charge
Delivered: 17 June 2000
Status: Satisfied on 18 June 2003
Persons entitled: Lloyds Udt Limited
Description: The goods listed in the attached schedule. See the mortgage…
1 June 2000
Fixed charge
Delivered: 3 June 2000
Status: Satisfied on 28 June 2003
Persons entitled: Lloyds Udt Limited
Description: Fixed charge over the goods listed in the schedule. See the…
1 June 2000
Fixed charge
Delivered: 3 June 2000
Status: Satisfied on 28 June 2003
Persons entitled: Lloyds Udt Limited
Description: Fixed charge over the goods listed in schedule. See the…
12 January 1999
Debenture deed
Delivered: 20 January 1999
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Chattel mortgage
Delivered: 14 January 1999
Status: Satisfied on 18 June 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant machinery vehicles computers and other equipment…
31 December 1998
Debenture
Delivered: 7 January 1999
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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