Company number 04536415
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address OPENFIELD HONEY POT LANE, COLSTERWORTH, GRANTHAM, LINCOLNSHIRE, NG33 5LY
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of John Stables as a director on 16 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ARABLE TRADING LIMITED are www.arabletrading.co.uk, and www.arable-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Oakham Rail Station is 9.7 miles; to Stamford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arable Trading Limited is a Private Limited Company.
The company registration number is 04536415. Arable Trading Limited has been working since 16 September 2002.
The present status of the company is Active. The registered address of Arable Trading Limited is Openfield Honey Pot Lane Colsterworth Grantham Lincolnshire Ng33 5ly. . MURRAY, Alan James is a Secretary of the company. JENNER, Richard John is a Director of the company. MURRAY, Alan James is a Director of the company. Secretary ELLISON, Robert Mark has been resigned. Secretary MURRAY, Alan James has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RAWLINGS, Margaret Louise has been resigned. Secretary REDSTONE, Christopher Bruce has been resigned. Director BELDAM, Richard Charles has been resigned. Director CASSWELL, John Richard has been resigned. Director CORBETT, Robert Anthony has been resigned. Director COWARD, Norman has been resigned. Director COWENS, Jonathan Michael has been resigned. Director LACEY, Graham Richard has been resigned. Director LANARIO, Peter has been resigned. Director MILLIGAN-MANBY, Richard Francis Bryden has been resigned. Director MOODY, Philip Edward has been resigned. Nominee Director NQH LIMITED has been resigned. Director PARKINSON, Malcolm Charles has been resigned. Director STABLES, John has been resigned. Director STABLES, Timothy John has been resigned. Director THOMAS, Elizabeth Irene has been resigned. Director TOWNSEND, James Reginald has been resigned. Director TURLEY, Stephen William has been resigned. Director WORTH, Duncan Richard has been resigned. The company operates in "Post-harvest crop activities".
Current Directors
Resigned Directors
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 03 December 2002
Appointed Date: 16 September 2002
Director
COWARD, Norman
Resigned: 03 December 2002
Appointed Date: 03 December 2002
87 years old
Director
LANARIO, Peter
Resigned: 31 July 2005
Appointed Date: 13 October 2003
68 years old
Nominee Director
NQH LIMITED
Resigned: 03 December 2002
Appointed Date: 16 September 2002
36 years old
Director
STABLES, John
Resigned: 16 November 2016
Appointed Date: 10 November 2010
68 years old
ARABLE TRADING LIMITED Events
05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
24 Nov 2016
Termination of appointment of John Stables as a director on 16 November 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
10 Feb 2016
Full accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 83 more events
19 Dec 2002
Director resigned
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: narrow quay house narrow quay bristol BS1 4AH
29 Oct 2002
Company name changed quayshelfco 956 LIMITED\certificate issued on 29/10/02
16 Sep 2002
Incorporation
13 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2010
An omnibus guarantee and set-off agreement
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 November 2009
Guarantee and set-off agreement
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied
on 24 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Charge of deposit
Delivered: 20 May 2006
Status: Satisfied
on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 June 2005
Charge of deposit
Delivered: 29 June 2005
Status: Satisfied
on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied
on 25 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…