ARENA PAL IMAGES LIMITED
EDENBRIDGE ARENA PAL LIMITED ARENA IMAGES LIMITED SHORNE LIMITED

Hellopages » Kent » Sevenoaks » TN8 6EL

Company number 03447178
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address HOUSE OF JAQUES, 1 FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 164,933.79 . The most likely internet sites of ARENA PAL IMAGES LIMITED are www.arenapalimages.co.uk, and www.arena-pal-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Arena Pal Images Limited is a Private Limited Company. The company registration number is 03447178. Arena Pal Images Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Arena Pal Images Limited is House of Jaques 1 Fircroft Way Edenbridge Kent Tn8 6el. . PECK, Geoffrey Michael is a Secretary of the company. SMITH, Alan Malcolm is a Director of the company. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary WILSON, Douglas has been resigned. Director CECIL, Desmond Hugh has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. Director HAYWARD, Bridget Anne Veronica has been resigned. Director HUGHES, Rachel Margaret has been resigned. Director KAINTH, Shelley has been resigned. Director LOUGH, Simon Nicholas has been resigned. Director WILSON, Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PECK, Geoffrey Michael
Appointed Date: 21 August 2013
Director
SMITH, Alan Malcolm
Appointed Date: 01 July 2013
90 years old

Resigned Directors

Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 09 October 1997
Secretary
WILSON, Douglas
Resigned: 21 August 2013
Appointed Date: 05 March 1998
Director
CECIL, Desmond Hugh
Resigned: 01 July 2003
Appointed Date: 30 July 2002
83 years old
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 10 November 1997
Appointed Date: 09 October 1997
Director
HAYWARD, Bridget Anne Veronica
Resigned: 01 July 2013
Appointed Date: 10 November 1997
72 years old
Director
HUGHES, Rachel Margaret
Resigned: 30 July 2002
Appointed Date: 10 November 1997
59 years old
Director
KAINTH, Shelley
Resigned: 28 November 2007
Appointed Date: 30 July 2002
67 years old
Director
LOUGH, Simon Nicholas
Resigned: 01 July 2013
Appointed Date: 10 November 1997
63 years old
Director
WILSON, Douglas
Resigned: 01 July 2013
Appointed Date: 25 June 2002
71 years old

Persons With Significant Control

Mr Alan Malcolm Smith
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

ARENA PAL IMAGES LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 164,933.79
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 164,933.79
...
... and 90 more events
13 Nov 1997
Memorandum and Articles of Association
12 Nov 1997
Company name changed shorne LIMITED\certificate issued on 13/11/97
12 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1997
Incorporation

ARENA PAL IMAGES LIMITED Charges

8 July 1999
Debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

ARENA ONLINE LIMITED ARENA OPTIONS LIMITED ARENA PAL LIMITED ARENA PARK CONSTRUCTION LIMITED ARENA PARKING LEEDS LIMITED ARENA PARKING LIMITED ARENA PARTNERS LIMITED