Company number 01690507
Status Active
Incorporation Date 11 January 1983
Company Type Private Limited Company
Address 6 AND 7 WYNDHAM COURT, ENTERPRISE PARK, MORRISTON, SWANSEA, SA6 8RB
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 40,000
. The most likely internet sites of ARTSTRAWS LIMITED are www.artstraws.co.uk, and www.artstraws.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Artstraws Limited is a Private Limited Company.
The company registration number is 01690507. Artstraws Limited has been working since 11 January 1983.
The present status of the company is Active. The registered address of Artstraws Limited is 6 and 7 Wyndham Court Enterprise Park Morriston Swansea Sa6 8rb. . HEATH, John is a Secretary of the company. HEATH, John is a Director of the company. RUSSELL, Roger Grant is a Director of the company. Secretary RUSSELL, Roger Grant has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
Current Directors
Director
HEATH, John
Appointed Date: 15 September 1995
80 years old
Resigned Directors
Persons With Significant Control
Mr Roger Grant Russell
Notified on: 1 May 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARTSTRAWS LIMITED Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 May 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
19 Apr 2015
Total exemption full accounts made up to 31 December 2014
21 Jan 2015
All of the property or undertaking has been released and no longer forms part of charge 2
...
... and 72 more events
24 May 1989
Secretary resigned;new secretary appointed;director resigned
08 Mar 1989
Return made up to 31/12/88; full list of members
13 Oct 1987
Return made up to 31/08/87; full list of members
10 Dec 1986
Registered office changed on 10/12/86 from: 7 newman lane industrial estate alton hampshire GU34 2QR
30 May 1986
Return made up to 15/03/86; full list of members
2 December 2010
Legal assignment
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 March 2005
Floating charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
30 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
22 June 2001
Debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 47 station road aldershot hampshire (freehold). With the…
27 January 1997
Fixed and floating charge
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…