ARROWBUILD & CIVIL ENGINEERING LIMITED
STOCKTON ON TEES ARROWCRUIT BUILDING & CONSTRUCTION LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5NB

Company number 07073437
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address WHITE HOUSE FARM, SANDY LANE WEST BILLINGHAM, STOCKTON ON TEES, TS22 5NB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Lee Brown as a director on 18 January 2017; Termination of appointment of Benjamin David Kennedy as a director on 28 December 2016. The most likely internet sites of ARROWBUILD & CIVIL ENGINEERING LIMITED are www.arrowbuildcivilengineering.co.uk, and www.arrowbuild-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Middlesbrough Rail Station is 4.5 miles; to Seaton Carew Rail Station is 5.7 miles; to Hartlepool Rail Station is 6.7 miles; to Yarm Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowbuild Civil Engineering Limited is a Private Limited Company. The company registration number is 07073437. Arrowbuild Civil Engineering Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Arrowbuild Civil Engineering Limited is White House Farm Sandy Lane West Billingham Stockton On Tees Ts22 5nb. . HUTCHINSON, Carol Ann is a Secretary of the company. BROWN, Lee is a Director of the company. HUTCHINSON, Carol Ann is a Director of the company. HUTCHINSON, Robert Owen is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KENNEDY, Benjamin David has been resigned. Director KING, John Anthony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUTCHINSON, Carol Ann
Appointed Date: 11 November 2009
Director
BROWN, Lee
Appointed Date: 18 January 2017
53 years old
Director
HUTCHINSON, Carol Ann
Appointed Date: 11 November 2009
65 years old
Director
HUTCHINSON, Robert Owen
Appointed Date: 11 November 2009
57 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 11 November 2009
Appointed Date: 11 November 2009
Director
KENNEDY, Benjamin David
Resigned: 28 December 2016
Appointed Date: 05 January 2015
41 years old
Director
KING, John Anthony
Resigned: 11 November 2009
Appointed Date: 11 November 2009
74 years old

Persons With Significant Control

Arrowcruit Holdings Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ARROWBUILD & CIVIL ENGINEERING LIMITED Events

20 Apr 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Appointment of Mr Lee Brown as a director on 18 January 2017
08 Jan 2017
Termination of appointment of Benjamin David Kennedy as a director on 28 December 2016
29 Sep 2016
Registration of charge 070734370001, created on 28 September 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
16 Dec 2009
Termination of appointment of John King as a director
16 Dec 2009
Appointment of Carol Ann Hutchinson as a secretary
16 Dec 2009
Appointment of Robert Owen Hutchinson as a director
16 Dec 2009
Appointment of Carol Ann Hutchinson as a director
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARROWBUILD & CIVIL ENGINEERING LIMITED Charges

28 September 2016
Charge code 0707 3437 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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