ARNHAVEN LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8US

Company number 02267139
Status Active
Incorporation Date 14 June 1988
Company Type Private Limited Company
Address WINDRUSH OLD ROAD, OULTON HEATH, STONE, STAFFORDSHIRE, ST15 8US
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ARNHAVEN LIMITED are www.arnhaven.co.uk, and www.arnhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Wedgwood Rail Station is 2.3 miles; to Blythe Bridge Rail Station is 4.3 miles; to Norton Bridge Rail Station is 4.4 miles; to Stoke-on-Trent Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arnhaven Limited is a Private Limited Company. The company registration number is 02267139. Arnhaven Limited has been working since 14 June 1988. The present status of the company is Active. The registered address of Arnhaven Limited is Windrush Old Road Oulton Heath Stone Staffordshire St15 8us. The company`s financial liabilities are £248.35k. It is £13.49k against last year. And the total assets are £78.96k, which is £-0.57k against last year. BEECH, Peter Neil is a Director of the company. BEECH, Peter Malcolm is a Director of the company. BEECH, Timothy Julian is a Director of the company. COLE-BEECH, Joanne is a Director of the company. Secretary BEECH, Francis William has been resigned. Director BEECH, Francis William has been resigned. The company operates in "Development of building projects".


arnhaven Key Finiance

LIABILITIES £248.35k
+5%
CASH n/a
TOTAL ASSETS £78.96k
-1%
All Financial Figures

Current Directors

Director
BEECH, Peter Neil

65 years old
Director
BEECH, Peter Malcolm

93 years old
Director
BEECH, Timothy Julian

61 years old
Director
COLE-BEECH, Joanne
Appointed Date: 29 January 2001
60 years old

Resigned Directors

Secretary
BEECH, Francis William
Resigned: 24 December 2010
Director
BEECH, Francis William
Resigned: 24 December 2010
99 years old

Persons With Significant Control

Mr Peter Neil Beech
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Julian Beech
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Cole-Beech
Notified on: 1 December 2016
60 years old
Nature of control: Has significant influence or control
Mr Peter Malcolm Beech
Notified on: 1 December 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARNHAVEN LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
...
... and 71 more events
08 Nov 1988
Accounting reference date notified as 30/09
20 Oct 1988
New director appointed
17 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1988
Registered office changed on 17/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jun 1988
Incorporation

ARNHAVEN LIMITED Charges

31 May 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 doxey, stafford, staffordshire (f/h). By way of fixed…
10 August 2000
Mortgage
Delivered: 17 August 2000
Status: Satisfied on 18 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 50 erdington road aldridge walsall west…

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