ARIZONA GROUP LIMITED
SOUTHAMPTON RMS CONSULTING SERVICES LIMITED

Hellopages » Hampshire » Southampton » SO14 5FE

Company number 05928273
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address UNIT 4 BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON, ENGLAND, SO14 5FE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on 11 April 2016. The most likely internet sites of ARIZONA GROUP LIMITED are www.arizonagroup.co.uk, and www.arizona-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arizona Group Limited is a Private Limited Company. The company registration number is 05928273. Arizona Group Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Arizona Group Limited is Unit 4 Basepoint Andersons Road Southampton England So14 5fe. . MURPHY, Leo is a Secretary of the company. LOVERING, Nicholas John is a Director of the company. MOORE, Alan is a Director of the company. MURPHY, Leo is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director COVILLE, Christopher Charles Cotton, Sir has been resigned. Director MACKINTOSH, Charles Ian has been resigned. Director MILLIGAN, Kevin David has been resigned. Director VAUGHAN, Allan Howard has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MURPHY, Leo
Appointed Date: 07 September 2006
Director
LOVERING, Nicholas John
Appointed Date: 12 December 2012
50 years old
Director
MOORE, Alan
Appointed Date: 07 September 2006
82 years old
Director
MURPHY, Leo
Appointed Date: 07 September 2006
65 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
COVILLE, Christopher Charles Cotton, Sir
Resigned: 25 September 2012
Appointed Date: 01 February 2011
80 years old
Director
MACKINTOSH, Charles Ian
Resigned: 09 June 2011
Appointed Date: 01 November 2010
62 years old
Director
MILLIGAN, Kevin David
Resigned: 12 April 2007
Appointed Date: 07 September 2006
72 years old
Director
VAUGHAN, Allan Howard
Resigned: 01 November 2011
Appointed Date: 01 February 2011
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Leo Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Lovering
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARIZONA GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Apr 2016
Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on 11 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 38 more events
03 Nov 2006
New director appointed
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed;new director appointed
03 Nov 2006
Registered office changed on 03/11/06 from: 4 clos gwastir catle view caerphilly mid glamorgan CF83 1TD
07 Sep 2006
Incorporation

ARIZONA GROUP LIMITED Charges

13 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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