ARCTEAM LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 6SA

Company number 02531662
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address 39 BRIDGE ROAD, CROSBY, LIVERPOOL, L23 6SA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of ARCTEAM LIMITED are www.arcteam.co.uk, and www.arcteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Arcteam Limited is a Private Limited Company. The company registration number is 02531662. Arcteam Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of Arcteam Limited is 39 Bridge Road Crosby Liverpool L23 6sa. . PHILLIPS, Alan Paul is a Secretary of the company. JONES, David William is a Director of the company. PHILLIPS, Alan Paul is a Director of the company. Director PHILLIPS, Thomas Gerrard has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PHILLIPS, Alan Paul
Director
JONES, David William

65 years old
Director
PHILLIPS, Alan Paul

70 years old

Resigned Directors

Director
PHILLIPS, Thomas Gerrard
Resigned: 07 August 1997
71 years old

Persons With Significant Control

Mr Alan Paul Phillips
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTEAM LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
...
... and 94 more events
06 Dec 1991
Particulars of mortgage/charge
13 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1990
Registered office changed on 30/08/90 from: classic house 174-180 old street london EC1V 9BP
16 Aug 1990
Incorporation

ARCTEAM LIMITED Charges

28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 11 jubilee drive liverpool merseyside. The…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 8 hannan road liverpool merseyside. The rental…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 52 romer road liverpool merseyside. The rental…
28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 91 empress road liverpool merseyside. The…
15 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 46 dorothy street liverpool merseyside.
6 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 91 empress road, kensington, liverpool, merseyside.
23 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 40 dorothy street liverpool merseyside.
31 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 65 leopold road kensington liverpool merseyside the rental…
31 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 113 empress road kensington liverpool merseyside the rental…
31 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 75 leopold road, kensington, liverpool, merseyside the…
4 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 44 dorothy street liverpool merseyside.
3 June 2003
Legal charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 52 romer road liverpool L6 6DJ.
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 41 empress road liverpool merseyside the rental income by…
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 41 saxony road liverpool merseyside the rental income by…
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 79 empress road kensington liverpool merseyside the rental…
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 54 jubilee drive kensington liverpool mersyside the rental…
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 19 albert edward road liverpool merseyside the rental…
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 80 edinburgh road kensington liverpool merseyside the…
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 32 saxony road liverpool mersyside the rental income by way…
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 100 edinburgh road kensington liverpool mersyside the…
25 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 16 jubilee drive kensington liverpool merseyside the rental…
13 February 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 348 walton breck road anfield liverpool merseyside the…
6 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 48 jubilee drive liverpool the rental…
6 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 10 arkles lane liverpool the rental income…
6 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 12 walton village liverpool the rental…
6 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 240 molyneux road kensington liverpool the…
6 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 169 molyneux road liverpool merseyside the…
3 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: The property k/a 417 walton breck road liverpool the rental…
10 September 1998
Legal charge
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 169 and 240 molyneux rd, liverpool,348,348A and 417 walton…
13 June 1997
Legal charge
Delivered: 27 June 1997
Status: Satisfied on 28 September 1998
Persons entitled: Birmingham Midshires Building Society
Description: The f/h land and buildings k/a 240 molyneaux road…
13 June 1997
Legal charge
Delivered: 27 June 1997
Status: Satisfied on 28 September 1998
Persons entitled: Birmingham Midshires Building Society
Description: The f/h property k/a 44 dorothy street liverpool t/n…
25 February 1997
Fixed and floating charge
Delivered: 27 February 1997
Status: Satisfied on 28 September 1998
Persons entitled: Birmingham Midshires Building Society
Description: All f/h and l/h land now or at any future time owned by the…
25 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 28 September 1998
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings known as 12 walton village liverpool…
25 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 28 September 1998
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings known as 417 walton breck road…
25 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 28 September 1998
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings known as 10 arkles lane liverpool L1…
25 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 28 September 1998
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings known as 348 & 348A walton breck…
14 June 1993
Legal charge
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 12 walton village, walton, merseyside t/no: ms…
14 June 1993
Legal charge
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 348 walton breck road, anfield, liverpool…
29 November 1991
Legal charge
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 417 walton breck road walton merseyside t/n MS108391.
29 November 1991
Legal charge
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 348A walton breck road anfield merseyside t/n MS119412.

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