ARTHOUSE TOPCO LIMITED
ROSSENDALE PROJECT MONET TOPCO LIMITED

Hellopages » Lancashire » Rossendale » BB4 7JU

Company number 09802249
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address ST JAMES CHURCH BACUP ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 7JU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 1,103.73 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of ARTHOUSE TOPCO LIMITED are www.arthousetopco.co.uk, and www.arthouse-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Arthouse Topco Limited is a Private Limited Company. The company registration number is 09802249. Arthouse Topco Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Arthouse Topco Limited is St James Church Bacup Road Waterfoot Rossendale Lancashire England Bb4 7ju. . BURROWS, Rachel Deborah is a Director of the company. KENYON, Anita Rae is a Director of the company. LEWIS, Rupert Peter Awdas is a Director of the company. PICKERING, Jon is a Director of the company. YATES, Andrew is a Director of the company. Director BERRY, Grant Rostron has been resigned. Director JONES, Harry has been resigned. Director LEAHY, Jeffrey Michael has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BURROWS, Rachel Deborah
Appointed Date: 17 October 2015
51 years old
Director
KENYON, Anita Rae
Appointed Date: 17 October 2015
62 years old
Director
LEWIS, Rupert Peter Awdas
Appointed Date: 17 October 2015
55 years old
Director
PICKERING, Jon
Appointed Date: 17 October 2015
48 years old
Director
YATES, Andrew
Appointed Date: 08 September 2016
64 years old

Resigned Directors

Director
BERRY, Grant Rostron
Resigned: 17 October 2015
Appointed Date: 30 September 2015
59 years old
Director
JONES, Harry
Resigned: 30 March 2016
Appointed Date: 17 October 2015
35 years old
Director
LEAHY, Jeffrey Michael
Resigned: 30 November 2016
Appointed Date: 17 October 2015
65 years old

Persons With Significant Control

Northedge Capital I Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARTHOUSE TOPCO LIMITED Events

23 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 1,103.73
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Purchase of own shares.
14 Dec 2016
Termination of appointment of Jeff Leahy as a director on 30 November 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
28 Oct 2015
Appointment of Miss Rachel Deborah Burrows as a director on 17 October 2015
28 Oct 2015
Appointment of Mr Rupert Peter Awdas Lewis as a director on 17 October 2015
28 Oct 2015
Appointment of Anita Kenyon as a director on 17 October 2015
21 Oct 2015
Registration of charge 098022490001, created on 17 October 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

ARTHOUSE TOPCO LIMITED Charges

9 February 2016
Charge code 0980 2249 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
17 October 2015
Charge code 0980 2249 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…

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