ARCTIC HAYES LIMITED
LEEDS ARCTIC PRODUCTS LIMITED


Company number 01582704
Status Active
Incorporation Date 26 August 1981
Company Type Private Limited Company
Address ARCTIC HAYES LTD, 11 GLOVER WAY, PARKSIDE INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Stephen Cardwell as a director on 1 April 2016. The most likely internet sites of ARCTIC HAYES LIMITED are www.arctichayes.co.uk, and www.arctic-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Arctic Hayes Limited is a Private Limited Company. The company registration number is 01582704. Arctic Hayes Limited has been working since 26 August 1981. The present status of the company is Active. The registered address of Arctic Hayes Limited is Arctic Hayes Ltd 11 Glover Way Parkside Industrial Estate Leeds West Yorkshire. . CARDWELL, Stephen is a Director of the company. DALLIMORE, Karl is a Director of the company. PARSONS, Lee is a Director of the company. SUTHERLAND, Stephen John is a Director of the company. Secretary FREIMUTH, Felicity Jane has been resigned. Secretary WELHAM, Anthony Frederick has been resigned. Director BELLAMY, Andrea has been resigned. Director BLUTH, Thomas has been resigned. Director DAVIDSON, Bruce Wood Hardy has been resigned. Director FREIMUTH, Felicity Jane has been resigned. Director FREIMUTH, Stanley Ernest has been resigned. Director FREIMUTH, Thomas David has been resigned. Director HALL, John Maddison has been resigned. Director HAWKINS, Kirstin Nicola has been resigned. Director HERSH, Robert has been resigned. Director MARBLE, Stephen Gerald has been resigned. Director MORRIS, Anthony Edwin has been resigned. Director POLLITT, Ian Anthony has been resigned. Director RAPPAPORT, Dean has been resigned. Director RODNEY, Gary has been resigned. Director SASNETT, David Warren has been resigned. Director SKILLEN, Robert Lynn has been resigned. Director VARAKIAN, Robert has been resigned. Director WELHAM, Anthony Frederick has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
CARDWELL, Stephen
Appointed Date: 01 April 2016
54 years old
Director
DALLIMORE, Karl
Appointed Date: 22 July 2014
50 years old
Director
PARSONS, Lee
Appointed Date: 22 July 2014
56 years old
Director
SUTHERLAND, Stephen John
Appointed Date: 01 April 2016
73 years old

Resigned Directors

Secretary
FREIMUTH, Felicity Jane
Resigned: 22 April 1999
Secretary
WELHAM, Anthony Frederick
Resigned: 04 November 2011
Appointed Date: 22 April 1999
Director
BELLAMY, Andrea
Resigned: 03 April 1998
Appointed Date: 06 September 1993
81 years old
Director
BLUTH, Thomas
Resigned: 21 June 2001
Appointed Date: 17 August 2000
68 years old
Director
DAVIDSON, Bruce Wood Hardy
Resigned: 18 April 2005
Appointed Date: 05 January 2005
72 years old
Director
FREIMUTH, Felicity Jane
Resigned: 22 April 1999
74 years old
Director
FREIMUTH, Stanley Ernest
Resigned: 22 April 1999
78 years old
Director
FREIMUTH, Thomas David
Resigned: 24 May 2002
76 years old
Director
HALL, John Maddison
Resigned: 22 July 2014
Appointed Date: 19 November 1999
78 years old
Director
HAWKINS, Kirstin Nicola
Resigned: 22 July 2014
Appointed Date: 03 July 2012
53 years old
Director
HERSH, Robert
Resigned: 05 September 2001
Appointed Date: 04 September 2000
79 years old
Director
MARBLE, Stephen Gerald
Resigned: 18 April 2005
Appointed Date: 03 December 2002
62 years old
Director
MORRIS, Anthony Edwin
Resigned: 17 May 2002
Appointed Date: 22 April 1999
74 years old
Director
POLLITT, Ian Anthony
Resigned: 29 June 2012
Appointed Date: 04 November 2011
66 years old
Director
RAPPAPORT, Dean
Resigned: 06 September 2001
Appointed Date: 04 September 2000
73 years old
Director
RODNEY, Gary
Resigned: 18 April 2005
Appointed Date: 05 January 2005
76 years old
Director
SASNETT, David Warren
Resigned: 11 February 2002
Appointed Date: 26 June 2001
69 years old
Director
SKILLEN, Robert Lynn
Resigned: 05 December 2002
Appointed Date: 11 February 2002
69 years old
Director
VARAKIAN, Robert
Resigned: 18 April 2005
Appointed Date: 05 January 2005
70 years old
Director
WELHAM, Anthony Frederick
Resigned: 04 November 2011
Appointed Date: 22 April 1999
76 years old

Persons With Significant Control

Mr Lee Parsons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Finance Yorkshire Equity Gp Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Dallimore
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ARCTIC HAYES LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Appointment of Mr Stephen Cardwell as a director on 1 April 2016
24 May 2016
Appointment of Mr Stephen John Sutherland as a director on 1 April 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 89.4
...
... and 168 more events
04 Aug 1986
Particulars of mortgage/charge
30 Jul 1986
New director appointed
01 Oct 1981
Memorandum of association
26 Aug 1981
Certificate of incorporation
26 Aug 1981
Incorporation

ARCTIC HAYES LIMITED Charges

22 July 2014
Charge code 0158 2704 0014
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
4 November 2011
An omnibus guarantee and set-off agreement
Delivered: 10 November 2011
Status: Satisfied on 13 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 13 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Amendment deed
Delivered: 7 March 2008
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no. GM12514…
18 April 2005
Composite guarantee and debenture
Delivered: 25 April 2005
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no GM12514. By…
23 December 2004
Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003)
Delivered: 4 January 2005
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida) as Agent and Trustee for Itself and Each of Thelenders
Description: All right title and interest in the blocked accounts, book…
23 December 2003
Guarantee & debenture
Delivered: 24 February 2004
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida) (the Agent) as Agent and Trustee for Itself and Eachof the Lenders
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Loan and security agreement
Delivered: 9 January 2004
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida), in Its Capacity as Agent for Lenders (the Agent)
Description: The collateral being all accounts all general intangibles…
30 May 2002
Mortgage debenture
Delivered: 14 June 2002
Status: Satisfied on 27 February 2004
Persons entitled: Suntrust Bank as Trustee and Agent for the Banks
Description: The leasehold property known as marlborough works…
18 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied on 27 February 2004
Persons entitled: Suntrust Bank as Trustee and Agent for the Banks (As Defined) ("Administrative Agent")
Description: Fixed and floating charges over the undertaking and all…
17 August 1999
Mortgage debenture
Delivered: 7 September 1999
Status: Satisfied on 9 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1986
Debenture
Delivered: 4 August 1986
Status: Satisfied on 5 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1983
Debenture
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: R.T. Freimuth
Description: Floating charge on f/h and l/h property plant and equipment…

Similar Companies

ARCTIC HARDWARE UK LIMITED ARCTIC HAULAGE LTD ARCTIC HEATING & PLUMBING INSTALLATIONS LTD ARCTIC HEATING LTD ARCTIC HOLIDAY LIMITED ARCTIC HOME IMPROVEMENTS LIMITED ARCTIC HOMES LIMITED