RED ARROW FULFILMENT LIMITED
ROMSEY EMERY LIMITED

Hellopages » Hampshire » Test Valley » SO51 0HR
Company number 04222873
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address UNIT 9 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Satisfaction of charge 2 in full. The most likely internet sites of RED ARROW FULFILMENT LIMITED are www.redarrowfulfilment.co.uk, and www.red-arrow-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Redbridge Rail Station is 5.3 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Arrow Fulfilment Limited is a Private Limited Company. The company registration number is 04222873. Red Arrow Fulfilment Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Red Arrow Fulfilment Limited is Unit 9 Romsey Industrial Estate Greatbridge Road Romsey Hampshire So51 0hr. . GEBBETT, Diana is a Secretary of the company. BUTTERWICK, Ann Rosalynd is a Director of the company. GEBBETT, David John is a Director of the company. GEBBETT, Diana is a Director of the company. GEBBETT, Nicholas Jonathan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEBBETT, Diana
Appointed Date: 11 June 2001

Director
BUTTERWICK, Ann Rosalynd
Appointed Date: 01 October 2008
64 years old

Director
GEBBETT, David John
Appointed Date: 11 June 2001
91 years old

Director
GEBBETT, Diana
Appointed Date: 12 June 2001
85 years old

Director
GEBBETT, Nicholas Jonathan
Appointed Date: 11 June 2001
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 24 May 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 June 2001
Appointed Date: 24 May 2001

RED ARROW FULFILMENT LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

12 May 2016
Satisfaction of charge 2 in full
14 Mar 2016
All of the property or undertaking has been released from charge 2
30 Sep 2015
Director's details changed for Mrs Rosalynd Butterwick on 1 September 2015
...
... and 58 more events
04 Feb 2002
New director appointed
15 Jun 2001
Registered office changed on 15/06/01 from: suite 27300 72 new bond street london W1S 1RR
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
24 May 2001
Incorporation

RED ARROW FULFILMENT LIMITED Charges

5 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…