ARMS PARK DEVELOPMENTS LTD.
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S4 8LL

Company number 02775969
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address 397 PETRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 8LL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Craig Timothy Whewell on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARMS PARK DEVELOPMENTS LTD. are www.armsparkdevelopments.co.uk, and www.arms-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Rotherham Central Rail Station is 4 miles; to Elsecar Rail Station is 6.7 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arms Park Developments Ltd is a Private Limited Company. The company registration number is 02775969. Arms Park Developments Ltd has been working since 22 December 1992. The present status of the company is Active. The registered address of Arms Park Developments Ltd is 397 Petre Street Sheffield South Yorkshire S4 8ll. The company`s financial liabilities are £23.36k. It is £-18.27k against last year. The cash in hand is £4.83k. It is £-21.26k against last year. And the total assets are £34.68k, which is £-30.01k against last year. WHEWELL, Craig Timothy is a Director of the company. WHEWELL, Katie is a Director of the company. Secretary NEAL, Robert James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director NEAL, Robert James has been resigned. Director SELLARS, Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


arms park developments Key Finiance

LIABILITIES £23.36k
-44%
CASH £4.83k
-82%
TOTAL ASSETS £34.68k
-47%
All Financial Figures

Current Directors

Director
WHEWELL, Craig Timothy
Appointed Date: 01 April 2010
54 years old
Director
WHEWELL, Katie
Appointed Date: 22 April 2015
54 years old

Resigned Directors

Secretary
NEAL, Robert James
Resigned: 31 January 2015
Appointed Date: 12 December 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1992
Appointed Date: 22 December 1992
Director
NEAL, Robert James
Resigned: 31 January 2015
Appointed Date: 12 December 1992
76 years old
Director
SELLARS, Peter
Resigned: 06 August 2009
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1992

Persons With Significant Control

Mr Craig Timothy Whewell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ARMS PARK DEVELOPMENTS LTD. Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Craig Timothy Whewell on 3 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2016
Change of share class name or designation
...
... and 60 more events
23 Apr 1993
Ad 19/03/93--------- £ si 998@1=998 £ ic 2/1000
23 Apr 1993
£ nc 100/10000 19/03/93
26 Mar 1993
Accounting reference date notified as 31/03
10 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1992
Incorporation

ARMS PARK DEVELOPMENTS LTD. Charges

3 March 1998
Debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1993
Mortgage debenture
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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