ARROWCRUIT HOLDINGS LIMITED
BILLINGHAM

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

Company number 07452893
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address WHITE HOUSE FARM, SANDY LANE WEST, BILLINGHAM, CLEVELAND, TS22 5NB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registration of charge 074528930002, created on 10 October 2016; Registration of charge 074528930001, created on 28 September 2016. The most likely internet sites of ARROWCRUIT HOLDINGS LIMITED are www.arrowcruitholdings.co.uk, and www.arrowcruit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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.Arrowcruit Holdings Limited is a Private Limited Company. The company registration number is 07452893. Arrowcruit Holdings Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Arrowcruit Holdings Limited is White House Farm Sandy Lane West Billingham Cleveland Ts22 5nb. . HUTCHINSON, Carol Ann is a Secretary of the company. HUTCHINSON, Robert Owen is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HUTCHINSON, Carol Ann
Appointed Date: 26 November 2010
Director
HUTCHINSON, Robert Owen
Appointed Date: 26 November 2010
57 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 26 November 2010
Appointed Date: 26 November 2010
Director
KING, John Anthony
Resigned: 26 November 2010
Appointed Date: 26 November 2010
74 years old

Persons With Significant Control

Mr Robert Owen Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Hutchinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROWCRUIT HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Oct 2016
Registration of charge 074528930002, created on 10 October 2016
29 Sep 2016
Registration of charge 074528930001, created on 28 September 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 11 more events
30 Nov 2010
Appointment of Robert Owen Hutchinson as a director
30 Nov 2010
Appointment of Carol Ann Hutchinson as a secretary
30 Nov 2010
Termination of appointment of John Anthony King as a director
30 Nov 2010
Termination of appointment of Aci Secretaries Limited as a secretary
26 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARROWCRUIT HOLDINGS LIMITED Charges

10 October 2016
Charge code 0745 2893 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage over freehold property known as former…
28 September 2016
Charge code 0745 2893 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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