ARKGROVE LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 2RD

Company number 01612422
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address MANDALE HOUSE 5 NEVILLE ROAD, NORTH TEES INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 2RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 016124220012, created on 9 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 016124220013, created on 9 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of ARKGROVE LIMITED are www.arkgrove.co.uk, and www.arkgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Thornaby Rail Station is 1.6 miles; to Yarm Rail Station is 6.4 miles; to Seaton Carew Rail Station is 6.4 miles; to Hartlepool Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkgrove Limited is a Private Limited Company. The company registration number is 01612422. Arkgrove Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of Arkgrove Limited is Mandale House 5 Neville Road North Tees Industrial Estate Stockton On Tees Ts18 2rd. . DARRAGH, Joseph is a Secretary of the company. DAVIDSON, Paula is a Secretary of the company. HARRIMAN, David Ian is a Director of the company. HARRIMAN, Richard Thomas is a Director of the company. Secretary FEASEY, Simon Michael has been resigned. Secretary HARRIMAN, Christine Jeanette has been resigned. Secretary MILL, Douglas has been resigned. Director HARRIMAN, Christine Jeanette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DARRAGH, Joseph
Appointed Date: 03 April 1997

Secretary
DAVIDSON, Paula
Appointed Date: 12 March 2002

Director
HARRIMAN, David Ian

69 years old

Director
HARRIMAN, Richard Thomas
Appointed Date: 18 March 2015
35 years old

Resigned Directors

Secretary
FEASEY, Simon Michael
Resigned: 03 April 1997
Appointed Date: 01 April 1992

Secretary
HARRIMAN, Christine Jeanette
Resigned: 01 April 1992

Secretary
MILL, Douglas
Resigned: 12 March 2002
Appointed Date: 03 October 2001

Director
HARRIMAN, Christine Jeanette
Resigned: 01 April 1992
72 years old

ARKGROVE LIMITED Events

15 Mar 2017
Group of companies' accounts made up to 31 March 2016
17 Feb 2017
Registration of charge 016124220012, created on 9 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

17 Feb 2017
Registration of charge 016124220013, created on 9 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

17 Feb 2017
Registration of charge 016124220014, created on 9 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 121 more events
27 May 1986
Return made up to 28/09/85; full list of members

11 Aug 1983
Annual return made up to 31/12/82
26 Jun 1982
Allotment of shares
22 Jun 1982
Memorandum of association
09 Feb 1982
Incorporation

ARKGROVE LIMITED Charges

9 February 2017
Charge code 0161 2422 0014
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Melanie Kay Harriman, Richard Thomas Harriman and David Ian Harriman and Acomb Trustees Limited (Crn: 04092250) Each in Their Capacity as Trustees of Arkgrove Limited 2005.
Description: By way of a legal mortgage over the freehold land and…
9 February 2017
Charge code 0161 2422 0013
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Melanie Kay Harriman, Richard Thomas Harriman and David Ian Harriman and Acomb Trustees Limited (Crn: 04092250) Each in Their Capacity as Trustees of Arkgrove Limited 2005.
Description: By way of a legal mortgage over the freehold land and…
9 February 2017
Charge code 0161 2422 0012
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Melanie Kay Harriman, Richard Thomas Harriman and David Ian Harriman and Acomb Trustees Limited (Crn: 04092250) Each in Their Capacity as Trustees of Arkgrove Limited 2005.
Description: By way of a legal mortgage over the freehold land and…
5 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 21 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 1995
Legal charge
Delivered: 28 July 1995
Status: Satisfied on 14 November 2000
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at abbots road hill gate gateshead &…
29 June 1995
Debenture
Delivered: 3 July 1995
Status: Satisfied on 20 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Legal charge
Delivered: 30 December 1993
Status: Satisfied on 28 July 1994
Persons entitled: Yorkshire Bank PLC
Description: 139 high street northallerton north yorkshire including all…
17 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied on 28 July 1994
Persons entitled: Yorkshire Bank PLC
Description: 37 dovecot street stockton on tees cleveland. Including all…
3 August 1992
Legal mortgage
Delivered: 14 August 1992
Status: Satisfied on 14 November 2000
Persons entitled: David Ian Harriman
Description: Gladstone industrial estate, portrack lane, stockton…
13 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 2 February 1993
Persons entitled: Yorkshire Bank PLC
Description: 139,High street,northallerton,,north yorkshire. Floating…
3 July 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 5 July 1994
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at the rear of prince regent street…
26 June 1989
Legal charge
Delivered: 3 July 1989
Status: Satisfied on 5 July 1994
Persons entitled: Yorkshire Bank PLC.
Description: F/H premises being the former maddox building prince regent…
7 July 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 28 July 1994
Persons entitled: Yorkshire Bank PLC.
Description: F/H land and buildings on the east side of ross road…
28 June 1984
Legal charge
Delivered: 29 June 1984
Status: Satisfied on 24 November 1993
Persons entitled: Yorkshire Bank PLC.
Description: 37 dovecot street, stockton-on-tees. Cleveland t/n ce…