ARLINGTON DEVELOPMENTS LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 02069226
Status Active
Incorporation Date 31 October 1986
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of ARLINGTON DEVELOPMENTS LIMITED are www.arlingtondevelopments.co.uk, and www.arlington-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlington Developments Limited is a Private Limited Company. The company registration number is 02069226. Arlington Developments Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Arlington Developments Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . COX, Paul is a Secretary of the company. COX, John Hubert is a Director of the company. COX, Paul Adam is a Director of the company. COX, St John James is a Director of the company. Secretary COX, Nicholas John has been resigned. Secretary JONES, David Livingstone has been resigned. Director COX, Nicholas John has been resigned. Director JONES, David Livingstone has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COX, Paul
Appointed Date: 22 January 2014
Director
COX, John Hubert

95 years old
Director
COX, Paul Adam
Appointed Date: 01 November 2002
58 years old
Director
COX, St John James
Appointed Date: 01 November 2002
56 years old

Resigned Directors

Secretary
COX, Nicholas John
Resigned: 26 December 2013
Appointed Date: 25 March 1996
Secretary
JONES, David Livingstone
Resigned: 25 March 1996
Director
COX, Nicholas John
Resigned: 26 December 2013
Appointed Date: 25 November 1996
63 years old
Director
JONES, David Livingstone
Resigned: 07 May 1996
96 years old

Persons With Significant Control

Abbeyheath Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ARLINGTON DEVELOPMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 94 more events
18 Dec 1986
Accounting reference date notified as 31/05
03 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1986
Registered office changed on 03/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 1986
Incorporation
31 Oct 1986
Certificate of Incorporation

ARLINGTON DEVELOPMENTS LIMITED Charges

8 February 2012
Security assignment and charge
Delivered: 16 February 2012
Status: Satisfied on 9 January 2015
Persons entitled: Co-Operative Bank PLC
Description: The charged contracts comprising building contract…
8 June 2011
Legal charge
Delivered: 17 June 2011
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Lynnfield house church street altrincham t/n GM347067, a…
8 June 2011
Legal charge
Delivered: 17 June 2011
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Warwick mall high street cheadle cheshire t/n GM335054, a…
8 June 2011
Legal charge
Delivered: 17 June 2011
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Retail units 50-67 quarry rigg bowness on windermere…
8 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2003
Charge
Delivered: 11 June 2003
Status: Satisfied on 16 June 2011
Persons entitled: N M Rothschild & Sons Limited
Description: Property known as warwick mall high street cheadle t/n…
9 November 2000
Legal charge
Delivered: 10 November 2000
Status: Satisfied on 16 June 2011
Persons entitled: Nm Rothschild & Sons Limited
Description: Eighteen l/h shops k/a shops 50 to 67 (inclusive) quarry…
11 December 1992
Legal mortgage
Delivered: 23 December 1992
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: 18 greenwood st altrincham manchester and the proceeeds of…
16 September 1991
Assignment
Delivered: 23 September 1991
Status: Satisfied on 16 June 2011
Persons entitled: N.M. Rothschild & Sons Limited
Description: All monies due pursuant to six leases see form 395 for…
16 September 1991
Legal charge
Delivered: 23 September 1991
Status: Satisfied on 16 June 2011
Persons entitled: N.M. Rothschild Sons Limited
Description: F/H 48 & 50 lower hillgate 65 & 67 wellington street and…
18 January 1988
Legal charge
Delivered: 21 January 1988
Status: Satisfied on 16 June 2011
Persons entitled: N.M. Rothschild & Sons Limited
Description: All that interest of the co in lynnfield house church st…
27 April 1987
Charge
Delivered: 2 May 1987
Status: Satisfied on 9 April 1988
Persons entitled: Benchmark Trust Limited
Description: Pledge of £7,000 as a general & continuing collateral…
27 April 1987
Legal charge
Delivered: 2 May 1987
Status: Satisfied on 9 April 1988
Persons entitled: Benchmark Trust Limited
Description: F/Hold property k/a lynnfield house, church street…

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