ARROW ENGINEERING SUPPLY COMPANY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 1EA

Company number 02057550
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address UNIT 6, HUNTERS LANE IND EST, RUGBY, WARWICKSHIRE, CV21 1EA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ARROW ENGINEERING SUPPLY COMPANY LIMITED are www.arrowengineeringsupplycompany.co.uk, and www.arrow-engineering-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Arrow Engineering Supply Company Limited is a Private Limited Company. The company registration number is 02057550. Arrow Engineering Supply Company Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Arrow Engineering Supply Company Limited is Unit 6 Hunters Lane Ind Est Rugby Warwickshire Cv21 1ea. The company`s financial liabilities are £12.31k. It is £-6.86k against last year. The cash in hand is £0.3k. It is £0k against last year. And the total assets are £134.89k, which is £25.71k against last year. HOLT, Bernadett Ann is a Secretary of the company. HOLT, Frank George is a Director of the company. Secretary BROWN, Ronald James has been resigned. Secretary GRUNDY, Janice has been resigned. Director BROWN, Marie Helene has been resigned. Director BROWN, Ronald James has been resigned. Director GRUNDY, Janice has been resigned. Director GRUNDY, Trevor Roy has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


arrow engineering supply company Key Finiance

LIABILITIES £12.31k
-36%
CASH £0.3k
TOTAL ASSETS £134.89k
+23%
All Financial Figures

Current Directors

Secretary
HOLT, Bernadett Ann
Appointed Date: 07 June 2000

Director
HOLT, Frank George
Appointed Date: 07 June 2000
72 years old

Resigned Directors

Secretary
BROWN, Ronald James
Resigned: 21 June 1993

Secretary
GRUNDY, Janice
Resigned: 07 June 2000
Appointed Date: 22 June 1993

Director
BROWN, Marie Helene
Resigned: 21 June 1993
81 years old

Director
BROWN, Ronald James
Resigned: 21 June 1993
84 years old

Director
GRUNDY, Janice
Resigned: 07 June 2000
72 years old

Director
GRUNDY, Trevor Roy
Resigned: 07 June 2000
73 years old

Persons With Significant Control

Mr Frank George Holt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bernadette Ann Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROW ENGINEERING SUPPLY COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 79 more events
08 Aug 1988
Return made up to 31/12/87; full list of members

30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Sep 1986
Registered office changed on 30/09/86 from: unit 6 hunters lane industrial estate rugby warks CV21 1EA

24 Sep 1986
Registered office changed on 24/09/86 from: 124-128 city road london EC1V 2NJ

23 Sep 1986
Certificate of Incorporation

ARROW ENGINEERING SUPPLY COMPANY LIMITED Charges

26 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Fixed and floating charge
Delivered: 19 November 2002
Status: Satisfied on 23 July 2010
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied on 23 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1991
Debenture
Delivered: 22 August 1991
Status: Satisfied on 23 July 2010
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…