ARLINGCLOSE LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 02853836
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Statement of capital on 15 July 2016 GBP 200,839.70 ; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of ARLINGCLOSE LIMITED are www.arlingclose.co.uk, and www.arlingclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arlingclose Limited is a Private Limited Company. The company registration number is 02853836. Arlingclose Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Arlingclose Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . HORSFIELD, Mark Andrew is a Secretary of the company. CLEIN, Philip Lewis is a Director of the company. HORSFIELD, Mark Andrew is a Director of the company. HUMPHRY, Charles is a Director of the company. PICKERING, Mark James is a Director of the company. Secretary BERGIN, Deanne Cecile has been resigned. Secretary HUMPHRY, Charles has been resigned. Secretary HUMPHRY, Charles has been resigned. Secretary HUMPHRY, Charles has been resigned. Secretary MORRIS, Stephen Richard has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BATE, Richard Paul has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COLOMBINI, Alexander has been resigned. Director GEORGIOU, George Andrew has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WOODROW, Peter Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HORSFIELD, Mark Andrew
Appointed Date: 01 June 2012
Director
CLEIN, Philip Lewis
Appointed Date: 07 December 1993
80 years old
Director
HORSFIELD, Mark Andrew
Appointed Date: 21 September 2004
61 years old
Director
HUMPHRY, Charles
Appointed Date: 07 December 1993
79 years old
Director
PICKERING, Mark James
Appointed Date: 21 September 2004
51 years old

Resigned Directors

Secretary
BERGIN, Deanne Cecile
Resigned: 23 March 1999
Appointed Date: 04 March 1998
Secretary
HUMPHRY, Charles
Resigned: 01 June 2012
Appointed Date: 27 July 2005
Secretary
HUMPHRY, Charles
Resigned: 07 January 2003
Appointed Date: 23 March 1999
Secretary
HUMPHRY, Charles
Resigned: 04 March 1998
Appointed Date: 07 December 1993
Secretary
MORRIS, Stephen Richard
Resigned: 27 July 2005
Appointed Date: 07 January 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 December 1992
Appointed Date: 15 September 1993
Director
BATE, Richard Paul
Resigned: 31 August 2005
Appointed Date: 21 September 2004
61 years old
Nominee Director
CHARLTON, Peter John
Resigned: 07 December 1993
Appointed Date: 15 September 1993
69 years old
Director
COLOMBINI, Alexander
Resigned: 31 August 2005
Appointed Date: 21 September 2004
50 years old
Director
GEORGIOU, George Andrew
Resigned: 31 August 2005
Appointed Date: 21 September 2004
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 07 December 1993
Appointed Date: 15 September 1993
82 years old
Director
WOODROW, Peter Francis
Resigned: 21 December 1994
Appointed Date: 07 December 1993
78 years old

Persons With Significant Control

Mr Philip Lewis Clein
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Humphry
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Pickering
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Mark Andrew Horsfield
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

ARLINGCLOSE LIMITED Events

06 Dec 2016
Statement of capital on 15 July 2016
  • GBP 200,839.70
21 Oct 2016
Confirmation statement made on 9 September 2016 with updates
29 Sep 2016
Full accounts made up to 30 June 2016
16 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 380,839.7
16 Oct 2015
Director's details changed for Mr Mark James Pickering on 17 July 2015
...
... and 127 more events
19 Dec 1993
Accounting reference date notified as 31/07
19 Dec 1993
Registered office changed on 19/12/93 from: 200 aldersgate street london EC1A 4JJ
19 Dec 1993
Secretary resigned;new secretary appointed
19 Dec 1993
Memorandum and Articles of Association
15 Sep 1993
Incorporation

ARLINGCLOSE LIMITED Charges

25 August 2009
Rent deposit deed
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Developing Assets Limited
Description: All interest in the deposit and the account see image for…
27 November 1998
Third party charge over shares in raikes lane limited
Delivered: 11 December 1998
Status: Satisfied on 20 April 2007
Persons entitled: Lombard North Central PLC
Description: The 2 fully paid up ordinary shares in the borrower with a…
17 July 1997
Assignment by way of security and charge of leases
Delivered: 31 July 1997
Status: Satisfied on 20 April 2007
Persons entitled: At & T Capital Limited
Description: All present and future right title benefit and interest…
23 December 1996
Assignment and charge
Delivered: 10 January 1997
Status: Satisfied on 20 April 2007
Persons entitled: At & T Capital Limited
Description: All equipment under the put option all rental payments…
1 May 1996
Assignment and charge
Delivered: 11 May 1996
Status: Satisfied on 20 April 2007
Persons entitled: At&T Capital Limited
Description: All rights title benefit & interest together with all…
29 September 1995
Assignment and charge
Delivered: 11 October 1995
Status: Satisfied on 20 April 2007
Persons entitled: At&T Capital Limited
Description: 1) by way of fixed legal charge the charged property (as…
29 September 1995
Assignment and charge
Delivered: 11 October 1995
Status: Satisfied on 20 April 2007
Persons entitled: At&T Capital Limited
Description: 1) fixed legal charge over the charged property (as defined…
29 September 1995
Assignment and charge
Delivered: 11 October 1995
Status: Satisfied on 20 April 2007
Persons entitled: At&T Capital Limited
Description: 1) fixed charge over the "charged property" (as defined in…
30 June 1995
Assignment by way of security and charge of leases
Delivered: 17 July 1995
Status: Satisfied on 20 April 2007
Persons entitled: At & T Capital Limited
Description: All of the company's present and future right title benefit…
31 March 1995
Assignment by way of security and charge of leases
Delivered: 20 April 1995
Status: Satisfied on 20 April 2007
Persons entitled: At & T Limited
Description: By way of first floating charge, the company as beneficial…
31 March 1995
Assignment by way of security and charge of leases
Delivered: 20 April 1995
Status: Satisfied on 20 April 2007
Persons entitled: At & T Capital Limited
Description: By way of first floating charge, the company as beneficial…
31 March 1995
Assignment by way of security and charge of leases
Delivered: 20 April 1995
Status: Satisfied on 20 April 2007
Persons entitled: At & T Capital Limited
Description: By way of first floating charge, the company as beneficial…

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