ARH LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4AF

Company number 04618967
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 18 SHEEP STREET, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4AF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200 . The most likely internet sites of ARH LIMITED are www.arh.co.uk, and www.arh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Stratford-upon-Avon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arh Limited is a Private Limited Company. The company registration number is 04618967. Arh Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Arh Limited is 18 Sheep Street Shipston On Stour Warwickshire Cv36 4af. . HAND, Vernon Bruce is a Secretary of the company. HAND, Susan is a Director of the company. Secretary HAND, Vernon Bruce has been resigned. Secretary HECKELS, Andrew Ross has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAND, Susan has been resigned. Director HECKELS, Andrew Ross has been resigned. Director HECKELS, Andrew Ross has been resigned. Director HECKELS, Jaye has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HAND, Vernon Bruce
Appointed Date: 01 June 2015
Director
HAND, Susan
Appointed Date: 14 March 2014
79 years old

Resigned Directors

Secretary
HAND, Vernon Bruce
Resigned: 01 March 2010
Appointed Date: 17 December 2002
Secretary
HECKELS, Andrew Ross
Resigned: 30 September 2014
Appointed Date: 18 October 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
HAND, Susan
Resigned: 01 March 2010
Appointed Date: 17 December 2002
79 years old
Director
HECKELS, Andrew Ross
Resigned: 30 September 2014
Appointed Date: 01 September 2011
54 years old
Director
HECKELS, Andrew Ross
Resigned: 18 October 2010
Appointed Date: 07 December 2004
54 years old
Director
HECKELS, Jaye
Resigned: 01 December 2011
Appointed Date: 01 March 2010
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mrs Susan Hand
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Allan Pierre Soinne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARH LIMITED Events

31 Dec 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Appointment of Mr Vernon Bruce Hand as a secretary on 1 June 2015
...
... and 48 more events
14 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Dec 2002
Incorporation

ARH LIMITED Charges

14 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2003
Debenture
Delivered: 20 August 2003
Status: Satisfied on 26 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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