ARUN SYSTEMS LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA12 9QG

Company number 02559161
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 27 September 2015; Director's details changed for Jaqueline Kelly on 23 February 2016. The most likely internet sites of ARUN SYSTEMS LIMITED are www.arunsystems.co.uk, and www.arun-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Cark Rail Station is 4.3 miles; to Askam Rail Station is 5.2 miles; to Barrow-in-Furness Rail Station is 7.1 miles; to Foxfield Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arun Systems Limited is a Private Limited Company. The company registration number is 02559161. Arun Systems Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Arun Systems Limited is Priory Park Ulverston Cumbria La12 9qg. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLAKSTAD, Martin Frank is a Director of the company. KELLY, Jacqueline is a Director of the company. SLOAN, Martin Edward is a Director of the company. Secretary ATKINSON, Michael Norman has been resigned. Secretary PEARCE, Christopher Charles has been resigned. Secretary PRITCHARD, Mark has been resigned. Secretary SSH SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKSTAD, Martin Frank has been resigned. Director CLEAVER, John Graham has been resigned. Director CLEETON, Austen Edgar has been resigned. Director COTTERILL, Peter William has been resigned. Director EDWARDS, Geoffrey Stephen, Dr has been resigned. Director KELLY, Jaqueline has been resigned. Director PACKER, Robert Joseph has been resigned. Director PEARCE, Christopher Charles has been resigned. Director PRITCHARD, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 January 2012
Director
BLAKSTAD, Martin Frank
Appointed Date: 25 June 2014
68 years old
Director
KELLY, Jacqueline
Appointed Date: 03 July 2014
57 years old
Director
SLOAN, Martin Edward
Appointed Date: 20 July 2006
70 years old

Resigned Directors

Secretary
ATKINSON, Michael Norman
Resigned: 22 February 2007
Appointed Date: 01 August 1995
Secretary
PEARCE, Christopher Charles
Resigned: 01 August 1995
Secretary
PRITCHARD, Mark
Resigned: 16 June 2010
Appointed Date: 22 February 2007
Secretary
SSH SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2012
Appointed Date: 16 June 2010
Director
BLAKSTAD, Martin Frank
Resigned: 03 July 2014
Appointed Date: 03 July 2014
68 years old
Director
CLEAVER, John Graham
Resigned: 01 August 1995
61 years old
Director
CLEETON, Austen Edgar
Resigned: 24 September 2007
Appointed Date: 12 October 1992
100 years old
Director
COTTERILL, Peter William
Resigned: 09 November 2013
Appointed Date: 25 September 2007
72 years old
Director
EDWARDS, Geoffrey Stephen, Dr
Resigned: 16 June 2006
Appointed Date: 12 October 1992
80 years old
Director
KELLY, Jaqueline
Resigned: 03 July 2014
Appointed Date: 25 June 2014
57 years old
Director
PACKER, Robert Joseph
Resigned: 29 September 1995
99 years old
Director
PEARCE, Christopher Charles
Resigned: 01 August 1995
72 years old
Director
PRITCHARD, Mark
Resigned: 03 July 2014
Appointed Date: 25 September 2007
55 years old

Persons With Significant Control

Oxley Group Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

ARUN SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 May 2016
Accounts for a dormant company made up to 27 September 2015
23 Feb 2016
Director's details changed for Jaqueline Kelly on 23 February 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200,001
01 Sep 2015
Accounts for a dormant company made up to 28 September 2014
...
... and 109 more events
11 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1991
Company name changed quadstate LIMITED\certificate issued on 07/01/91
21 Nov 1990
Registered office changed on 21/11/90 from: classic house 174-180 old street london EC1V 9BP
16 Nov 1990
Incorporation

ARUN SYSTEMS LIMITED Charges

1 August 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 1995
Fixed and floating charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Debenture
Delivered: 13 February 1992
Status: Satisfied on 1 September 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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