ARKEN POP INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 07197775
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 2ND FLOOR 30, PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Graeme Richard Harris as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ARKEN POP INTERNATIONAL LTD are www.arkenpopinternational.co.uk, and www.arken-pop-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Arken Pop International Ltd is a Private Limited Company. The company registration number is 07197775. Arken Pop International Ltd has been working since 22 March 2010. The present status of the company is Active. The registered address of Arken Pop International Ltd is 2nd Floor 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. SCUTT, Tracy Ellen is a Director of the company. Secretary BRUFORD, Paul James has been resigned. Director BRUFORD, Paul James has been resigned. Director HEMPSALL, Andrew Mark has been resigned. Director WENT, Marc Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 27 April 2012
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 18 February 2011
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 01 January 2017
59 years old
Director
SCUTT, Tracy Ellen
Appointed Date: 15 February 2011
59 years old

Resigned Directors

Secretary
BRUFORD, Paul James
Resigned: 27 April 2012
Appointed Date: 22 March 2010
Director
BRUFORD, Paul James
Resigned: 27 April 2012
Appointed Date: 22 March 2010
59 years old
Director
HEMPSALL, Andrew Mark
Resigned: 01 July 2014
Appointed Date: 26 January 2012
56 years old
Director
WENT, Marc Robert
Resigned: 04 March 2011
Appointed Date: 15 February 2011
53 years old

Persons With Significant Control

Writtle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKEN POP INTERNATIONAL LTD Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Feb 2017
Appointment of Mr Graeme Richard Harris as a director on 1 January 2017
16 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 24 more events
22 Feb 2011
Appointment of Mr Robert Thomas Tickler Essex as a director
15 Feb 2011
Appointment of Mr Marc Robert Went as a director
15 Feb 2011
Appointment of Mrs Tracy Ellen Scutt as a director
23 Jul 2010
Registered office address changed from 10 Studlands Park Avenue Newmarket CB8 7EA United Kingdom on 23 July 2010
22 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARKEN POP INTERNATIONAL LTD Charges

28 March 2012
Assignment
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance see image for full…
18 March 2011
Debenture
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Legal assignment
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 March 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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