ARROWCRUIT LIMITED
BILLINGHAM

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

Company number 05571879
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address WHITE HOUSE FARM, SANDY LANE WEST, BILLINGHAM, TS22 5NB
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registration of charge 055718790002, created on 30 September 2016; Registration of charge 055718790001, created on 28 September 2016. The most likely internet sites of ARROWCRUIT LIMITED are www.arrowcruit.co.uk, and www.arrowcruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Limited is a Private Limited Company. The company registration number is 05571879. Arrowcruit Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Arrowcruit Limited is White House Farm Sandy Lane West Billingham Ts22 5nb. . HUTCHINSON, Carol Ann is a Secretary 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 HUTCHINSON, Harry Maurice has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
HUTCHINSON, Carol Ann
Appointed Date: 22 September 2005
Director
HUTCHINSON, Carol Ann
Appointed Date: 22 September 2005
65 years old
Director
HUTCHINSON, Robert Owen
Appointed Date: 20 October 2014
57 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
HUTCHINSON, Harry Maurice
Resigned: 20 October 2014
Appointed Date: 22 September 2005
85 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Arrowcruit Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROWCRUIT LIMITED Events

11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Oct 2016
Registration of charge 055718790002, created on 30 September 2016
29 Sep 2016
Registration of charge 055718790001, created on 28 September 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 23 more events
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed;new director appointed
22 Sep 2005
Incorporation

ARROWCRUIT LIMITED Charges

30 September 2016
Charge code 0557 1879 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0557 1879 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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