ARROWGLADE LIMITED
OXON

Hellopages » Oxfordshire » South Oxfordshire » OX10 6PY
Company number 04422847
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address TROY OLD LONDON ROAD, EWELME, OXON, OXFORD, OX10 6PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARROWGLADE LIMITED are www.arrowglade.co.uk, and www.arrowglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Pangbourne Rail Station is 8.2 miles; to Tilehurst Rail Station is 9.2 miles; to Reading West Rail Station is 10.7 miles; to Reading Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowglade Limited is a Private Limited Company. The company registration number is 04422847. Arrowglade Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Arrowglade Limited is Troy Old London Road Ewelme Oxon Oxford Ox10 6py. . RUCK KEENE, David Kenneth Lancelot is a Secretary of the company. RUCK KEENE, David Kenneth Lancelot is a Director of the company. RUCK KEENE, Tania Caroline is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUCK KEENE, David Kenneth Lancelot
Appointed Date: 07 May 2002
Director
RUCK KEENE, David Kenneth Lancelot
Appointed Date: 07 May 2002
77 years old
Director
RUCK KEENE, Tania Caroline
Appointed Date: 07 May 2002
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 May 2002
Appointed Date: 23 April 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 May 2002
Appointed Date: 23 April 2002

ARROWGLADE LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
03 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
02 Jun 2002
Secretary resigned
02 Jun 2002
Director resigned
02 Jun 2002
Registered office changed on 02/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ
02 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002
Incorporation

ARROWGLADE LIMITED Charges

25 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings on the south side of old london…

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