ARNOTS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 8BL

Company number 04718823
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 31 THE BROADWAY, CHEAM, SUTTON, SURREY, SM3 8BL
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of ARNOTS LIMITED are www.arnots.co.uk, and www.arnots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Arnots Limited is a Private Limited Company. The company registration number is 04718823. Arnots Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Arnots Limited is 31 The Broadway Cheam Sutton Surrey Sm3 8bl. The company`s financial liabilities are £96.01k. It is £-13.23k against last year. The cash in hand is £120.83k. It is £97.95k against last year. And the total assets are £191.1k, which is £9.55k against last year. MINTER, Frederick James is a Secretary of the company. ARNOT, Paul Martin is a Director of the company. DILLION, Anthony Francis is a Director of the company. LOVELOCK, Stuart Robert is a Director of the company. MINTER, Frederick James is a Director of the company. RYAN, Pierce Francis is a Director of the company. Secretary ROBERTS, Michael James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTS, Michael James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


arnots Key Finiance

LIABILITIES £96.01k
-13%
CASH £120.83k
+428%
TOTAL ASSETS £191.1k
+5%
All Financial Figures

Current Directors

Secretary
MINTER, Frederick James
Appointed Date: 31 March 2008
Director
ARNOT, Paul Martin
Appointed Date: 01 April 2003
61 years old
Director
DILLION, Anthony Francis
Appointed Date: 01 April 2003
60 years old
Director
LOVELOCK, Stuart Robert
Appointed Date: 01 April 2003
58 years old
Director
MINTER, Frederick James
Appointed Date: 01 April 2003
78 years old
Director
RYAN, Pierce Francis
Appointed Date: 01 April 2003
63 years old

Resigned Directors

Secretary
ROBERTS, Michael James
Resigned: 31 March 2008
Appointed Date: 01 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
ROBERTS, Michael James
Resigned: 31 March 2008
Appointed Date: 01 April 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Anthony Francis Dillon
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierce Francis Ryan
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARNOTS LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
...
... and 42 more events
14 Apr 2003
New director appointed
14 Apr 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
01 Apr 2003
Incorporation

ARNOTS LIMITED Charges

10 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 15 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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