AGNES AND ARTHUR LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HN

Company number 08283893
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address NEW PARK HOUSE CHIVELSTONE GROVE, TRENTHAM, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8HN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Caroline Foster as a director on 14 September 2016; Satisfaction of charge 082838930002 in full. The most likely internet sites of AGNES AND ARTHUR LIMITED are www.agnesandarthur.co.uk, and www.agnes-and-arthur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Agnes and Arthur Limited is a Private Limited Company. The company registration number is 08283893. Agnes and Arthur Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Agnes and Arthur Limited is New Park House Chivelstone Grove Trentham Stoke On Trent Staffordshire St4 8hn. . KLONIN, Susan is a Director of the company. MORRIS, Laurel is a Director of the company. MORRIS, Philip is a Director of the company. MORRIS, William is a Director of the company. MORRIS JNR, William is a Director of the company. Director FOSTER, Caroline has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
KLONIN, Susan
Appointed Date: 07 November 2012
77 years old
Director
MORRIS, Laurel
Appointed Date: 07 November 2012
36 years old
Director
MORRIS, Philip
Appointed Date: 07 November 2012
42 years old
Director
MORRIS, William
Appointed Date: 07 November 2012
88 years old
Director
MORRIS JNR, William
Appointed Date: 07 November 2012
43 years old

Resigned Directors

Director
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 07 November 2012
52 years old
Director
KAHAN, Barbara
Resigned: 07 November 2012
Appointed Date: 07 November 2012
94 years old

Persons With Significant Control

Resimed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGNES AND ARTHUR LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Sep 2016
Termination of appointment of Caroline Foster as a director on 14 September 2016
14 Sep 2016
Satisfaction of charge 082838930002 in full
05 Aug 2016
Accounts for a small company made up to 31 October 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
...
... and 15 more events
10 Jan 2013
Appointment of Mrs Caroline Ankers as a director
10 Jan 2013
Appointment of Ms Susan Klonin as a director
10 Jan 2013
Appointment of Mr William Morris as a director
13 Nov 2012
Termination of appointment of Barbara Kahan as a director
07 Nov 2012
Incorporation

AGNES AND ARTHUR LIMITED Charges

18 May 2015
Charge code 0828 3893 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 January 2015
Charge code 0828 3893 0002
Delivered: 6 February 2015
Status: Satisfied on 14 September 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 January 2014
Charge code 0828 3893 0001
Delivered: 16 January 2014
Status: Satisfied on 8 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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