ARROW COURIER SERVICES LTD.
WARLEY

Hellopages » West Midlands » Sandwell » B66 3DL

Company number 03014955
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 15 BUTTRESS WAY, SMETHWICK, WARLEY, WEST MIDLANDS, B66 3DL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 150,000 . The most likely internet sites of ARROW COURIER SERVICES LTD. are www.arrowcourierservices.co.uk, and www.arrow-courier-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and ten months. Arrow Courier Services Ltd is a Private Limited Company. The company registration number is 03014955. Arrow Courier Services Ltd has been working since 27 January 1995. The present status of the company is Active. The registered address of Arrow Courier Services Ltd is 15 Buttress Way Smethwick Warley West Midlands B66 3dl. The company`s financial liabilities are £129.31k. It is £-1.82k against last year. And the total assets are £342.17k, which is £26.83k against last year. MARSTON, John Arthur is a Secretary of the company. MARSTON, John Paul is a Director of the company. MARSTON, John Arthur is a Director of the company. WILSON, Timothy is a Director of the company. Secretary MAGEE, Elizabeth Mary has been resigned. Secretary MARSTON, John has been resigned. Secretary THOMAS, Paul Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director THOMAS, Paul Charles has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Unlicensed carrier".


arrow courier services Key Finiance

LIABILITIES £129.31k
-2%
CASH n/a
TOTAL ASSETS £342.17k
+8%
All Financial Figures

Current Directors

Secretary
MARSTON, John Arthur
Appointed Date: 30 September 2004
Director
MARSTON, John Paul
Appointed Date: 23 May 2007
44 years old
Director
MARSTON, John Arthur
Appointed Date: 13 February 1995
72 years old
Director
WILSON, Timothy
Appointed Date: 26 January 2001
45 years old

Resigned Directors

Secretary
MAGEE, Elizabeth Mary
Resigned: 26 January 2001
Appointed Date: 13 December 1996
Secretary
MARSTON, John
Resigned: 30 September 2004
Appointed Date: 26 January 2001
Secretary
THOMAS, Paul Charles
Resigned: 13 December 1996
Appointed Date: 13 February 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 February 1995
Appointed Date: 27 January 1995
Director
THOMAS, Paul Charles
Resigned: 17 January 1997
Appointed Date: 13 February 1995
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 February 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr John Arthur Marston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARROW COURIER SERVICES LTD. Events

27 Mar 2017
Confirmation statement made on 27 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150,000
21 Apr 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
17 Mar 1995
Registered office changed on 17/03/95 from: temple house 20 holywell row london EC2A 4JB
14 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1995
£ nc 100/10000 13/02/95
27 Jan 1995
Incorporation

ARROW COURIER SERVICES LTD. Charges

16 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Mortgage debenture
Delivered: 3 April 2004
Status: Satisfied on 23 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 May 1995
Single debenture
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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