ARH GROUP LIMITED
SHREWSBURY ARH ELECTRICAL SERVICES LIMITED

Hellopages » Shropshire » Shropshire » SY2 5ST

Company number 02960977
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address DELTA HOUSE, MONKMOOR ROAD, SHREWSBURY, SHROPSHIRE, SY2 5ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Richard Manders as a director on 31 December 2016; Termination of appointment of Nigel Mark Bowen as a director on 1 November 2016. The most likely internet sites of ARH GROUP LIMITED are www.arhgroup.co.uk, and www.arh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Arh Group Limited is a Private Limited Company. The company registration number is 02960977. Arh Group Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Arh Group Limited is Delta House Monkmoor Road Shrewsbury Shropshire Sy2 5st. . DEVINE, Mark Andrew Lawrence is a Secretary of the company. DEVINE, Mark Andrew Lawrence is a Director of the company. GROOCOCK, Martin is a Director of the company. HOLTON, Antony Richard is a Director of the company. HOLTON, Nigel is a Director of the company. Secretary HOLTON, Nigel has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BOWEN, Nigel Mark has been resigned. Director MANDERS, Richard has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DEVINE, Mark Andrew Lawrence
Appointed Date: 28 September 1994
Director
DEVINE, Mark Andrew Lawrence
Appointed Date: 28 September 1994
70 years old
Director
GROOCOCK, Martin
Appointed Date: 30 June 2000
73 years old
Director
HOLTON, Antony Richard
Appointed Date: 22 August 1994
68 years old
Director
HOLTON, Nigel
Appointed Date: 22 August 1994
64 years old

Resigned Directors

Secretary
HOLTON, Nigel
Resigned: 28 September 1994
Appointed Date: 22 August 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994
Director
BOWEN, Nigel Mark
Resigned: 01 November 2016
Appointed Date: 01 August 2014
64 years old
Director
MANDERS, Richard
Resigned: 31 December 2016
Appointed Date: 30 June 2000
55 years old

Persons With Significant Control

Mr Antony Richard Holton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Andrew Lawrence Devine
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARH GROUP LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
27 Jan 2017
Termination of appointment of Richard Manders as a director on 31 December 2016
02 Nov 2016
Termination of appointment of Nigel Mark Bowen as a director on 1 November 2016
19 Sep 2016
Confirmation statement made on 1 August 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 73 more events
01 Oct 1994
Particulars of mortgage/charge
07 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1994
Registered office changed on 07/09/94 from: 181 newfoundland road bristol avon BS2 9LU
22 Aug 1994
Incorporation

ARH GROUP LIMITED Charges

2 August 2012
Legal mortgage
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Mark Andrew Lawrence Devine and Juliet Tracey Devine
Description: 64 brookfield bayston hill shrewbury shropshire t/no…
15 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 moreton crescent, belle vue, shrewsbury, shropshire,. By…
28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 28 April 2004
Persons entitled: National Westminster Bank PLC
Description: 32 morteton crescent belle vue shrewsbury.
1 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H channing house and holywell house holywell street…
1 July 1998
Mortgage debenture
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1998
Legal mortgage
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 40 hotspur street greenfields…
18 June 1997
Debenture
Delivered: 21 June 1997
Status: Satisfied on 27 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Mortgage
Delivered: 3 January 1995
Status: Satisfied on 27 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 40 hotspur street greenfields shrewsbury…
28 September 1994
Mortgage
Delivered: 1 October 1994
Status: Satisfied on 27 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a channing house and holywell cottage…

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