A.R.PROPERTIES (STAMFORD) LTD
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 04960116
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of A.R.PROPERTIES (STAMFORD) LTD are www.arpropertiesstamford.co.uk, and www.a-r-properties-stamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Properties Stamford Ltd is a Private Limited Company. The company registration number is 04960116. A R Properties Stamford Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of A R Properties Stamford Ltd is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . BALL, Sarah Jane is a Secretary of the company. BALL, Robert Charles is a Director of the company. SPICE, Antony John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALL, Sarah Jane
Appointed Date: 11 November 2003
Director
BALL, Robert Charles
Appointed Date: 11 November 2003
59 years old
Director
SPICE, Antony John
Appointed Date: 11 November 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Robert Charles Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony John Spice
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R.PROPERTIES (STAMFORD) LTD Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 37 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
Registered office changed on 17/11/03 from: marquess court 69 southampton row london WC1B 4ET
11 Nov 2003
Incorporation

A.R.PROPERTIES (STAMFORD) LTD Charges

11 June 2007
Deed of charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20-22A fitzwilliam street peterborough. Fixed charge over…
6 March 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 4 October 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20-22 fitzwilliam street peteroborough.
6 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20-22 fitzwilliam street, peterborough.

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