ARCO BRITISH LIMITED, LLC
DELAWARE


Company number FC005677
Status Active
Incorporation Date 14 May 1965
Company Type Other company type
Address 1209 ORANGE STREET, WILMINGTON, DELAWARE, DE 19801, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of ARCO BRITISH LIMITED, LLC are www.arcobritishlimited.co.uk, and www.arco-british-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Arco British Limited Llc is a Other company type. The company registration number is FC005677. Arco British Limited Llc has been working since 14 May 1965. The present status of the company is Active. The registered address of Arco British Limited Llc is 1209 Orange Street Wilmington Delaware De 19801 United States. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BARTLETT, John Harold is a Director of the company. GARLICK, Trevor William is a Director of the company. GOODWILL, David William is a Director of the company. HALLIDAY, James William is a Director of the company. LYNCH, David James is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ALI, Yasin Stanley has been resigned. Secretary CHATE, Frederick Ian has been resigned. Secretary DUNKLEY, Samuel Henry has been resigned. Secretary EAGLES, Eugene has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary HENRY, Lewis Howard has been resigned. Secretary MCGOLDRICK, Paul Alexander has been resigned. Secretary STANLEY, Helen Jane has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Director AUNCHINCLOSS, Murray Michael has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BLACKWOOD, David John has been resigned. Director BLY, Mark Robert has been resigned. Director CAMPBELL, David Sydney Macdonald has been resigned. Director CHEATHAM III, John Bishop has been resigned. Director CLIFT, William Orrin has been resigned. Director COE, Roger Patrick has been resigned. Director DAVIS, George Scott has been resigned. Director GOLDEN, Jack Emitt, Dr has been resigned. Director HAYES, Stephen Lowry has been resigned. Director IVES, Kimberly Elizabeth has been resigned. Director LOONEY, Bernard has been resigned. Director LUNN, Anthony has been resigned. Director MARSHALL, Stephen has been resigned. Director MCMANUS, David has been resigned. Director NICOLSON, Donald Oag has been resigned. Director OTTOSON, Javan Dale has been resigned. Director PEACOCK, Steven Graham has been resigned. Director PHILLIPS, Thomas Lawrence has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SKIPPER, John Craig has been resigned. Director SMYTH, Lawrence Wilson has been resigned. Director SUELLENTROP, Stephen Gerald has been resigned. Director URBAN, Scott Douglas has been resigned. Director WALKER, Angus James has been resigned. Director WARNER, Cynthia Julien has been resigned.


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BARTLETT, John Harold
Appointed Date: 10 July 2000
71 years old
Director
GARLICK, Trevor William
Appointed Date: 01 October 2009
68 years old
Director
GOODWILL, David William
Appointed Date: 09 November 2011
61 years old
Director
HALLIDAY, James William
Appointed Date: 21 April 2010
67 years old
Director
LYNCH, David James
Appointed Date: 09 November 2011
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 September 2010
Appointed Date: 01 February 2006
Secretary
ALI, Yasin Stanley
Resigned: 01 May 2003
Appointed Date: 01 June 2001
Secretary
CHATE, Frederick Ian
Resigned: 10 July 2000
Appointed Date: 01 April 1997
Secretary
DUNKLEY, Samuel Henry
Resigned: 18 October 1996
Appointed Date: 26 August 1993
Secretary
EAGLES, Eugene
Resigned: 10 July 2000
Appointed Date: 22 July 1965
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
HENRY, Lewis Howard
Resigned: 21 April 2010
Appointed Date: 26 August 1993
Secretary
MCGOLDRICK, Paul Alexander
Resigned: 01 April 1997
Appointed Date: 18 October 1996
Secretary
STANLEY, Helen Jane
Resigned: 01 June 2001
Appointed Date: 10 July 2000
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 01 May 2003
Director
AUNCHINCLOSS, Murray Michael
Resigned: 21 April 2010
Appointed Date: 03 September 2008
55 years old
Director
BIRRELL, Gordon Young
Resigned: 01 September 2006
Appointed Date: 24 January 2005
62 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 01 October 2003
71 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Director
CAMPBELL, David Sydney Macdonald
Resigned: 01 August 2009
Appointed Date: 03 September 2008
63 years old
Director
CHEATHAM III, John Bishop
Resigned: 07 December 1998
Appointed Date: 18 October 1993
77 years old
Director
CLIFT, William Orrin
Resigned: 10 July 2000
Appointed Date: 22 July 1965
Director
COE, Roger Patrick
Resigned: 10 July 2000
Appointed Date: 06 November 1998
67 years old
Director
DAVIS, George Scott
Resigned: 10 July 2000
Appointed Date: 06 November 1998
68 years old
Director
GOLDEN, Jack Emitt, Dr
Resigned: 31 October 2003
Appointed Date: 01 June 2003
77 years old
Director
HAYES, Stephen Lowry
Resigned: 10 July 2000
Appointed Date: 01 April 1997
67 years old
Director
IVES, Kimberly Elizabeth
Resigned: 06 November 1998
Appointed Date: 01 May 1997
64 years old
Director
LOONEY, Bernard
Resigned: 01 November 2010
Appointed Date: 01 May 2008
55 years old
Director
LUNN, Anthony
Resigned: 15 September 2009
Appointed Date: 01 November 2006
70 years old
Director
MARSHALL, Stephen
Resigned: 31 August 2001
Appointed Date: 10 July 2000
71 years old
Director
MCMANUS, David
Resigned: 10 July 2000
Appointed Date: 03 January 1995
72 years old
Director
NICOLSON, Donald Oag
Resigned: 28 February 2008
Appointed Date: 01 October 2006
65 years old
Director
OTTOSON, Javan Dale
Resigned: 07 December 1998
Appointed Date: 01 May 1997
67 years old
Director
PEACOCK, Steven Graham
Resigned: 01 March 2006
Appointed Date: 01 January 2004
68 years old
Director
PHILLIPS, Thomas Lawrence
Resigned: 27 August 1999
Appointed Date: 01 April 1997
71 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 03 September 2008
Appointed Date: 01 March 2006
67 years old
Director
SKIPPER, John Craig
Resigned: 31 December 2012
Appointed Date: 10 July 2000
69 years old
Director
SMYTH, Lawrence Wilson
Resigned: 31 July 2002
Appointed Date: 01 September 2001
80 years old
Director
SUELLENTROP, Stephen Gerald
Resigned: 09 October 1998
Appointed Date: 01 February 1994
73 years old
Director
URBAN, Scott Douglas
Resigned: 01 June 2003
Appointed Date: 10 July 2000
72 years old
Director
WALKER, Angus James
Resigned: 15 March 2004
Appointed Date: 07 December 1998
62 years old
Director
WARNER, Cynthia Julien
Resigned: 01 December 2003
Appointed Date: 01 April 2003
67 years old

ARCO BRITISH LIMITED, LLC Events

16 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2015
Full accounts made up to 31 December 2014
03 Sep 2014
Full accounts made up to 31 December 2013
22 Jul 2013
Full accounts made up to 31 December 2012
04 Feb 2013
Termination of appointment of John Skipper as a director
...
... and 133 more events
16 Mar 1989
Listing of particulars
22 Jun 1988
Full accounts made up to 31 December 1987
24 Oct 1987
Full accounts made up to 31 December 1986
27 Oct 1986
Full accounts made up to 31 December 1985
14 May 1965
Incorporation

ARCO BRITISH LIMITED, LLC Charges

5 May 1999
Trust deed
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC(The "Trustee" on Behalf of Certain Coventurers) as Defined
Description: All sums due or to held bu the trustee from time to time in…
10 June 1992
Trust deed
Delivered: 19 June 1992
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation Plcas Trustee for the Parties (As Defined)
Description: Security in respect of the company's unit equity share of…

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