ARCOFRAME LTD
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3GL
Company number 04572907
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address UNIT 4, SUTTON FOLD INDUSTRIAL PARK, ST HELENS, MERSEYSIDE, WA9 3GL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ARCOFRAME LTD are www.arcoframe.co.uk, and www.arcoframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Arcoframe Ltd is a Private Limited Company. The company registration number is 04572907. Arcoframe Ltd has been working since 24 October 2002. The present status of the company is Active. The registered address of Arcoframe Ltd is Unit 4 Sutton Fold Industrial Park St Helens Merseyside Wa9 3gl. The company`s financial liabilities are £53.66k. It is £35.18k against last year. The cash in hand is £51.22k. It is £19.67k against last year. And the total assets are £244.47k, which is £49.38k against last year. TAYLOR, Gary Richard is a Secretary of the company. CHORLEY, James Stuart is a Director of the company. RICHARDS, Anthony Norman is a Director of the company. Secretary ELLIOTT, Elizabeth has been resigned. Secretary RYAN, Philip Joseph has been resigned. Secretary RYAN, Philip Joseph has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director RYAN, Philip Joseph has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


arcoframe Key Finiance

LIABILITIES £53.66k
+190%
CASH £51.22k
+62%
TOTAL ASSETS £244.47k
+25%
All Financial Figures

Current Directors

Secretary
TAYLOR, Gary Richard
Appointed Date: 16 November 2007
Director
CHORLEY, James Stuart
Appointed Date: 06 April 2005
47 years old
Director
RICHARDS, Anthony Norman
Appointed Date: 16 July 2003
82 years old

Resigned Directors

Secretary
ELLIOTT, Elizabeth
Resigned: 16 July 2003
Appointed Date: 28 October 2002
Secretary
RYAN, Philip Joseph
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Secretary
RYAN, Philip Joseph
Resigned: 16 May 2008
Appointed Date: 31 October 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 October 2002
Appointed Date: 24 October 2002
Director
RYAN, Philip Joseph
Resigned: 16 July 2003
Appointed Date: 28 October 2002
75 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr James Stuart Chorley
Notified on: 24 October 2016
47 years old
Nature of control: Has significant influence or control

ARCOFRAME LTD Events

06 Apr 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
17 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
24 Dec 2002
New director appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 152-160 city road london EC1V 2NX
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
24 Oct 2002
Incorporation

ARCOFRAME LTD Charges

25 July 2012
Legal mortgage
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 sutton fold lancots lane st helens t/no MS480375…
4 November 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 sutton fold st helens merseyside. By way of fixed…
21 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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