Company number 03514516
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Tony Leonard Nelson as a director on 4 April 2017; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2017-03-24
GBP 100
; Total exemption small company accounts made up to 4 April 2016. The most likely internet sites of ARCACHON LIMITED are www.arcachon.co.uk, and www.arcachon.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. Arcachon Limited is a Private Limited Company.
The company registration number is 03514516. Arcachon Limited has been working since 20 February 1998.
The present status of the company is Active. The registered address of Arcachon Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. The company`s financial liabilities are £430.92k. It is £-323.06k against last year. The cash in hand is £5.22k. It is £4.71k against last year. And the total assets are £459.42k, which is £-294.56k against last year. STRUTT, John Howard is a Secretary of the company. STRUTT, John Howard is a Director of the company. STRUTT, Lynn Frances is a Director of the company. Secretary NELSON, Tony Leonard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NELSON, Tony Leonard has been resigned. The company operates in "Other service activities n.e.c.".
arcachon Key Finiance
LIABILITIES
£430.92k
-43%
CASH
£5.22k
+929%
TOTAL ASSETS
£459.42k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
ARCACHON LIMITED Events
06 Apr 2017
Termination of appointment of Tony Leonard Nelson as a director on 4 April 2017
24 Mar 2017
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2017-03-24
20 Dec 2016
Total exemption small company accounts made up to 4 April 2016
25 Nov 2016
Registration of charge 035145160003, created on 20 November 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 49 more events
26 Feb 1998
New director appointed
26 Feb 1998
Secretary resigned
26 Feb 1998
Director resigned
26 Feb 1998
Registered office changed on 26/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1998
Incorporation
20 November 2016
Charge code 0351 4516 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2003
An omnibus guarantee and set-off agreement
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…