ARCO GILPINS LIMITED
NEWTOWNABBEY


Company number NI001441
Status Active
Incorporation Date 1 June 1940
Company Type Private Limited Company
Address 7 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,099 . The most likely internet sites of ARCO GILPINS LIMITED are www.arcogilpins.co.uk, and www.arco-gilpins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. Arco Gilpins Limited is a Private Limited Company. The company registration number is NI001441. Arco Gilpins Limited has been working since 01 June 1940. The present status of the company is Active. The registered address of Arco Gilpins Limited is 7 Trench Road Mallusk Newtownabbey Co Antrim Bt36 4ty. . STRICKLAND, Charles Eugene Shackleton is a Secretary of the company. JOWSEY, Neil is a Director of the company. MARTIN, Thomas Gordon is a Director of the company. Secretary BARRETT, Jonathan Paul has been resigned. Secretary LONCASTER, Jenny Nancy has been resigned. Secretary WATSON, George has been resigned. Director DAVIDSON, Desmond J has been resigned. Director HILDYARD, Nicholas Alexander Cyril has been resigned. Director JEFFREY, Ian Kenneth has been resigned. Director MARTIN, John Sloan has been resigned. Director MARTIN, Stephen has been resigned. Director RICHARDSON, Joanna Carolyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRICKLAND, Charles Eugene Shackleton
Appointed Date: 23 September 2015

Director
JOWSEY, Neil
Appointed Date: 20 November 2013
61 years old

Director
MARTIN, Thomas Gordon
Appointed Date: 03 January 2007
61 years old

Resigned Directors

Secretary
BARRETT, Jonathan Paul
Resigned: 23 September 2015
Appointed Date: 20 November 2013

Secretary
LONCASTER, Jenny Nancy
Resigned: 20 November 2013
Appointed Date: 02 May 2006

Secretary
WATSON, George
Resigned: 02 May 2006
Appointed Date: 01 June 1940

Director
DAVIDSON, Desmond J
Resigned: 28 February 2002
Appointed Date: 01 June 1940
84 years old

Director
HILDYARD, Nicholas Alexander Cyril
Resigned: 20 November 2013
Appointed Date: 10 March 2008
71 years old

Director
JEFFREY, Ian Kenneth
Resigned: 28 February 2002
Appointed Date: 01 June 1940
65 years old

Director
MARTIN, John Sloan
Resigned: 15 January 2007
Appointed Date: 01 June 1940
82 years old

Director
MARTIN, Stephen
Resigned: 15 January 2007
Appointed Date: 01 June 1940
86 years old

Director
RICHARDSON, Joanna Carolyn
Resigned: 27 February 2008
Appointed Date: 03 January 2007
56 years old

Persons With Significant Control

Arco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCO GILPINS LIMITED Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,099

03 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Oct 2015
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015
...
... and 160 more events
01 Jun 1940
Articles
01 Jun 1940
Decl on compl on incorp

01 Jun 1940
Situation of reg office

01 Jun 1940
Statement of nominal cap

01 Jun 1940
Memorandum

ARCO GILPINS LIMITED Charges

31 May 1990
Mortgage or charge
Delivered: 5 June 1990
Status: Satisfied on 3 March 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises situate at the rear of alex-…
31 May 1990
Mortgage or charge
Delivered: 5 June 1990
Status: Satisfied on 3 March 1997
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises at the rear of no 114 gains-…
19 November 1981
Mortgage or charge
Delivered: 7 December 1981
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…