ARBY INVESTMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 00376469
Status Active
Incorporation Date 5 October 1942
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mrs Joanna Jane Burke on 4 April 2016; Secretary's details changed for Mrs Joanna Jane Burke on 4 April 2016; Director's details changed for Mr Anthony Howard Burke on 4 April 2016. The most likely internet sites of ARBY INVESTMENTS LIMITED are www.arbyinvestments.co.uk, and www.arby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. Arby Investments Limited is a Private Limited Company. The company registration number is 00376469. Arby Investments Limited has been working since 05 October 1942. The present status of the company is Active. The registered address of Arby Investments Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. . BURKE, Joanna Jane is a Secretary of the company. BURKE, Anthony Howard is a Director of the company. BURKE, Joanna Jane is a Director of the company. Secretary OGG, Joan Doreen has been resigned. Director BOSWORTH, Neville Bruce Alfred, Sir has been resigned. Director BURKE, Gwendoline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Joanna Jane
Appointed Date: 30 June 2003
Director
BURKE, Anthony Howard
Appointed Date: 05 October 2006
75 years old
Director
BURKE, Joanna Jane
Appointed Date: 03 October 2013
59 years old

Resigned Directors

Secretary
OGG, Joan Doreen
Resigned: 30 June 2003
Director
BOSWORTH, Neville Bruce Alfred, Sir
Resigned: 25 December 2012
107 years old
Director
BURKE, Gwendoline
Resigned: 08 September 2013
113 years old

Persons With Significant Control

Mr Anthony Howard Burke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Elizabeth Chadwick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBY INVESTMENTS LIMITED Events

06 Apr 2017
Director's details changed for Mrs Joanna Jane Burke on 4 April 2016
06 Apr 2017
Secretary's details changed for Mrs Joanna Jane Burke on 4 April 2016
06 Apr 2017
Director's details changed for Mr Anthony Howard Burke on 4 April 2016
30 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 80 more events
14 Jan 1988
Accounts for a small company made up to 31 March 1987
14 Jan 1988
Return made up to 09/10/87; full list of members
06 Dec 1986
Accounts for a small company made up to 31 March 1986
06 Dec 1986
Return made up to 21/10/86; full list of members
05 Oct 1942
Certificate of incorporation

ARBY INVESTMENTS LIMITED Charges

26 July 2002
Legal mortgage
Delivered: 30 July 2002
Status: Satisfied on 21 October 2011
Persons entitled: Hsbc Bank PLC
Description: 28A-36 snow hill wolverhampton (freehold) t/n's WM616739…
6 April 1949
Legal charge
Delivered: 14 April 1945
Status: Satisfied on 18 November 2002
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: 60 & 62, medina road, tyseley, birmingham.
26 February 1945
Legal charge
Delivered: 12 March 1945
Status: Satisfied on 18 November 2002
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: 159 & 209 middlemarch rd & 118 & 122 grangeworth rd…
24 June 1944
Legal charge
Delivered: 7 July 1944
Status: Satisfied on 18 November 2002
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: 53 heathlands avenue, castle bromwich birmingham.
24 June 1944
Legal charge
Delivered: 7 July 1944
Status: Satisfied on 18 November 2002
Persons entitled: The Birmingham Citizens Permanent Building Society
Description: 55 heathlands avenue, castle bromwich, birmingham.
3 June 1944
Legal charge
Delivered: 3 June 1944
Status: Satisfied on 18 November 2002
Persons entitled: Birmingham Citizens Permanent Building Society
Description: 50 old bromford lane, ward end birmingham.
14 July 1938
Legal charge
Delivered: 2 November 1942
Status: Satisfied on 18 November 2002
Persons entitled: Leicester Temperance General Permanent Building Society
Description: 11 middle meadow avenue, quinton, birimingham.
14 July 1938
Legal charge
Delivered: 2 November 1942
Status: Satisfied on 18 November 2002
Persons entitled: Leicester Temperance General Permanent Building Society
Description: 9 middle meadow avenue, quinton, birmingham.
22 December 1937
Legal charge
Delivered: 14 December 1942
Status: Satisfied on 18 November 2002
Persons entitled: Bradford Permanent Building Society
Description: 17 hawthorn road, castle bromwich, warwickshire.
14 February 1936
Mortgage
Delivered: 12 December 1942
Status: Satisfied on 18 November 2002
Persons entitled: Leeds Provincial Building Society
Description: 91 sewall highway (formerly 91 sewall avenue) wyken…

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