ARC-GEN LIMITED
SHROPSHIRE MORRIS & COMPANY (2016) LIMITED MORRIS SITE MACHINERY LIMITED MORRIS AND COMPANY (2016) LIMITED NEWTON OILS LTD.

Hellopages » Shropshire » Shropshire » SY3 8LH

Company number 00551397
Status Active
Incorporation Date 1 July 1955
Company Type Private Limited Company
Address WELSH BRIDGE, SHREWSBURY, SHROPSHIRE, SY3 8LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 15,000 . The most likely internet sites of ARC-GEN LIMITED are www.arcgen.co.uk, and www.arc-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Arc Gen Limited is a Private Limited Company. The company registration number is 00551397. Arc Gen Limited has been working since 01 July 1955. The present status of the company is Active. The registered address of Arc Gen Limited is Welsh Bridge Shrewsbury Shropshire Sy3 8lh. The company`s financial liabilities are £15k. It is £0k against last year. And the total assets are £15k, which is £0k against last year. O'LOUGHLIN, Lyndsey Patricia is a Secretary of the company. MORRIS, Robin Clifford is a Director of the company. MORRIS, Timothy James is a Director of the company. Secretary FOSTON, Vernon Marchal has been resigned. Secretary HATCHER, William Hugh has been resigned. Secretary HODGKINS, Mark Nicholas has been resigned. Secretary NEWTON, Richard John has been resigned. Director GODDARD, David Wyatt has been resigned. Director KETTEL, Christopher John has been resigned. Director LUTON, Paul Emmett has been resigned. Director MORRIS, Andrew William has been resigned. Director MORRIS, William Henry Clifford has been resigned. Director NEWTON, Charles Roger has been resigned. Director NEWTON, Richard John has been resigned. Director VERNON, Stanley Fred has been resigned. The company operates in "Non-trading company".


arc-gen Key Finiance

LIABILITIES £15k
CASH n/a
TOTAL ASSETS £15k
All Financial Figures

Current Directors

Secretary
O'LOUGHLIN, Lyndsey Patricia
Appointed Date: 01 September 2010
Director
MORRIS, Robin Clifford
Appointed Date: 22 January 1999
58 years old
Director
MORRIS, Timothy James
Appointed Date: 01 July 1997
65 years old

Resigned Directors

Secretary
FOSTON, Vernon Marchal
Resigned: 09 February 2005
Appointed Date: 01 July 1997
Secretary
HATCHER, William Hugh
Resigned: 01 January 2008
Appointed Date: 09 February 2005
Secretary
HODGKINS, Mark Nicholas
Resigned: 01 September 2010
Appointed Date: 01 January 2008
Secretary
NEWTON, Richard John
Resigned: 01 July 1997
Director
GODDARD, David Wyatt
Resigned: 19 July 2004
Appointed Date: 01 July 1997
87 years old
Director
KETTEL, Christopher John
Resigned: 18 January 1999
84 years old
Director
LUTON, Paul Emmett
Resigned: 01 July 1997
Appointed Date: 01 October 1995
88 years old
Director
MORRIS, Andrew William
Resigned: 07 January 2003
Appointed Date: 01 July 1997
65 years old
Director
MORRIS, William Henry Clifford
Resigned: 09 February 2005
Appointed Date: 01 July 1997
87 years old
Director
NEWTON, Charles Roger
Resigned: 01 July 1997
78 years old
Director
NEWTON, Richard John
Resigned: 18 January 1999
81 years old
Director
VERNON, Stanley Fred
Resigned: 30 April 1995
94 years old

Persons With Significant Control

Morris & Company (Shrewsbury) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARC-GEN LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 15,000
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Secretary's details changed for Miss Lyndsey Patricia O'loughlin on 2 February 2015
...
... and 96 more events
06 Jan 1988
Return made up to 14/12/87; full list of members
07 Mar 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 31/12/86; full list of members
10 Jun 1986
Accounts for a small company made up to 31 March 1985
10 Jun 1986
Return made up to 31/12/85; full list of members

ARC-GEN LIMITED Charges

3 March 1989
Debenture
Delivered: 14 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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