ARROWPARK LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5SD

Company number 02501138
Status Active
Incorporation Date 11 May 1990
Company Type Private Limited Company
Address 2 HIGH STREET, TADWORTH, ENGLAND, KT20 5SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to 2 High Street Tadworth KT20 5SD on 14 March 2017; Total exemption small company accounts made up to 30 March 2016; Satisfaction of charge 14 in full. The most likely internet sites of ARROWPARK LIMITED are www.arrowpark.co.uk, and www.arrowpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Chessington North Rail Station is 6.1 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowpark Limited is a Private Limited Company. The company registration number is 02501138. Arrowpark Limited has been working since 11 May 1990. The present status of the company is Active. The registered address of Arrowpark Limited is 2 High Street Tadworth England Kt20 5sd. . ABBOTT, Ferdinanda is a Director of the company. Secretary ABBOTT, Ferdinanda has been resigned. Secretary ABBOTT, Paul Richard has been resigned. Secretary DESLER, Gerald has been resigned. Secretary KNIGHT, Lisa Jane has been resigned. Secretary SLATER, Michael Robert has been resigned. Secretary SLATER, Michael Robert has been resigned. Director ABBOTT, Ferdinanda has been resigned. Director ABBOTT, Ferdinanda has been resigned. Director ABBOTT, Paul Richard has been resigned. Director ABBOTT, Paul Richard has been resigned. Director DESLER, Gerald has been resigned. Director STACEY, Colin Charles has been resigned. Director STARR, Leigh has been resigned. Director LEAFDEN LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABBOTT, Ferdinanda
Appointed Date: 22 November 2016
65 years old

Resigned Directors

Secretary
ABBOTT, Ferdinanda
Resigned: 06 January 2015
Appointed Date: 25 February 2010
Secretary
ABBOTT, Paul Richard
Resigned: 01 March 1995
Secretary
DESLER, Gerald
Resigned: 31 March 1996
Appointed Date: 01 March 1995
Secretary
KNIGHT, Lisa Jane
Resigned: 27 April 1999
Appointed Date: 24 June 1996
Secretary
SLATER, Michael Robert
Resigned: 25 February 2010
Appointed Date: 17 October 2002
Secretary
SLATER, Michael Robert
Resigned: 01 November 1999
Appointed Date: 27 April 1999
Director
ABBOTT, Ferdinanda
Resigned: 06 January 2015
Appointed Date: 01 January 2012
65 years old
Director
ABBOTT, Ferdinanda
Resigned: 04 July 2006
Appointed Date: 27 February 2004
65 years old
Director
ABBOTT, Paul Richard
Resigned: 22 November 2016
Appointed Date: 30 September 2010
73 years old
Director
ABBOTT, Paul Richard
Resigned: 04 July 2006
73 years old
Director
DESLER, Gerald
Resigned: 31 March 1996
Appointed Date: 01 September 1994
80 years old
Director
STACEY, Colin Charles
Resigned: 04 July 2006
79 years old
Director
STARR, Leigh
Resigned: 04 July 2006
79 years old
Director
LEAFDEN LIMITED
Resigned: 30 September 2010
Appointed Date: 04 July 2006

ARROWPARK LIMITED Events

14 Mar 2017
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to 2 High Street Tadworth KT20 5SD on 14 March 2017
27 Feb 2017
Total exemption small company accounts made up to 30 March 2016
03 Feb 2017
Satisfaction of charge 14 in full
03 Feb 2017
Satisfaction of charge 16 in full
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 127 more events
21 Sep 1990
Particulars of mortgage/charge
30 Jul 1990
New director appointed
20 Jul 1990
Registered office changed on 20/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1990
Incorporation

ARROWPARK LIMITED Charges

17 January 2014
Charge code 0250 1138 0018
Delivered: 21 January 2014
Status: Satisfied on 10 June 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
4 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
4 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 3 February 2017
Persons entitled: Coutts & Company
Description: Unit 11 river road business park 33 river road barking…
4 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 12 river road business park 33 river road barking…
4 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 3 February 2017
Persons entitled: Coutts & Company
Description: Nu ross house 62 whites road cinderford gloucestershire.
4 May 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 10 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 30 September 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property being unit 12 river road business park 33…
15 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied on 10 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the old railway whited road cinderford gloucestershire…
27 April 2004
Legal mortgage
Delivered: 7 May 2004
Status: Satisfied on 10 June 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property at 11 river road business park 33 river road…
12 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 10 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 11 river road barking t/no EGL267917. Fixed charge all…
11 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 10 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 1996
Mortgage
Delivered: 19 April 1996
Status: Satisfied on 10 June 2015
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 26 winston business centre, chartwell road, lancing…
1 April 1996
Mortgage
Delivered: 19 April 1996
Status: Satisfied on 10 June 2015
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 16 river road business park, 33 river road, barking…
5 June 1995
Legal charge
Delivered: 8 June 1995
Status: Satisfied on 30 September 2006
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a the old bakery st whites road…
5 June 1995
Deed of assignment of rents
Delivered: 8 June 1995
Status: Satisfied on 10 June 2015
Persons entitled: Norwich and Peterborough Building Society
Description: An assignment of the benefit of all rents licence fees or…
5 June 1995
Legal charge
Delivered: 7 June 1995
Status: Satisfied on 10 June 2015
Persons entitled: Reginald Jack Colman
Description: The freehold property known as the old bakery st whites…
1 August 1994
Legal charge
Delivered: 17 August 1994
Status: Satisfied on 10 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a unit 26 churchill industrial…
12 September 1990
Debenture
Delivered: 21 September 1990
Status: Satisfied on 2 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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