ARROWDOWN LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 04131638
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 56 SOMERS ROAD, SOMERS ROAD INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 041316380008, created on 3 March 2017; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARROWDOWN LIMITED are www.arrowdown.co.uk, and www.arrowdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Arrowdown Limited is a Private Limited Company. The company registration number is 04131638. Arrowdown Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Arrowdown Limited is 56 Somers Road Somers Road Industrial Estate Rugby Warwickshire England Cv22 7dh. . RUSHBROOKE, Johnathan is a Director of the company. Secretary RUSHBROOKE, Janice Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RUSHBROOKE, Janice Anne has been resigned. Director RUSHBROOKE, Roy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RUSHBROOKE, Johnathan
Appointed Date: 20 August 2013
47 years old

Resigned Directors

Secretary
RUSHBROOKE, Janice Anne
Resigned: 11 January 2016
Appointed Date: 02 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 28 December 2000
Director
RUSHBROOKE, Janice Anne
Resigned: 20 August 2013
Appointed Date: 02 April 2001
77 years old
Director
RUSHBROOKE, Roy
Resigned: 20 August 2013
Appointed Date: 02 April 2001
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Johnathan Rushbrooke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ARROWDOWN LIMITED Events

04 Mar 2017
Registration of charge 041316380008, created on 3 March 2017
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Registered office address changed from 56 Somers Road Somers Road Rugby Warwickshire CV22 7DH England to 56 Somers Road Somers Road Industrial Estate Rugby Warwickshire CV22 7DH on 11 August 2016
30 Jun 2016
Registered office address changed from 55 Somers Road Rugby Warwickshire CV22 7DG to 56 Somers Road Somers Road Rugby Warwickshire CV22 7DH on 30 June 2016
...
... and 50 more events
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
19 Apr 2001
Registered office changed on 19/04/01 from: 12 york place leeds west yorkshire LS1 2DS
28 Dec 2000
Incorporation

ARROWDOWN LIMITED Charges

3 March 2017
Charge code 0413 1638 0008
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 somers road rugby warwickshire t/n WK434737.
12 June 2015
Charge code 0413 1638 0007
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Silva Developments Limited
Description: Land adjacent to blemheim farm buckel street honeybourne…
23 January 2015
Charge code 0413 1638 0006
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 somers road rugby warwickshire t/no WK448165…
5 November 2014
Charge code 0413 1638 0005
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Jonathan Rushbrooke and Chamberlain Pension Trustees Limited as Trustees of the Lennoch Engineering Limited Ssas
Description: F/H land k/a 10 chatsworth avenue matlock t/no DY433160 and…
24 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 1 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 crondal road bayton road industrial estate coventry. By…
9 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 16 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 somers road ruby warwickshire. By way of fixed charge…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 24 October 2007
Persons entitled: Montwhite Limited
Description: 8 crondal road exhall coventry t/n WK182692.

Similar Companies

ARROWDELL LIMITED ARROWDENE LIMITED ARROWDRIVE LIMITED ARROW-DYNE LTD ARROWE ARBORISTS LIMITED ARROWE BROOK CAFES LIMITED ARROWE BROOK COURT MANAGEMENT COMPANY LIMITED