AREMCO INDUSTRIES LIMITED
HARROGATE

Company number 03012679
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 24 HIGH STREET, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5TU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Robert Roy Morrison as a director on 7 March 2017; Satisfaction of charge 6 in full. The most likely internet sites of AREMCO INDUSTRIES LIMITED are www.aremcoindustries.co.uk, and www.aremco-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Aremco Industries Limited is a Private Limited Company. The company registration number is 03012679. Aremco Industries Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Aremco Industries Limited is 24 High Street Pateley Bridge Harrogate North Yorkshire Hg3 5tu. . FAIRCLOUGH, Andrew John is a Director of the company. FAIRCLOUGH, Paul Desmond is a Director of the company. Secretary MORRISON, Christine Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAIRCLOUGH, Desmond has been resigned. Director MORRISON, Christine Jane has been resigned. Director MORRISON, Robert Roy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
FAIRCLOUGH, Andrew John
Appointed Date: 30 March 2015
41 years old
Director
FAIRCLOUGH, Paul Desmond
Appointed Date: 07 June 1995
54 years old

Resigned Directors

Secretary
MORRISON, Christine Jane
Resigned: 01 May 2010
Appointed Date: 23 January 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
35 years old
Director
FAIRCLOUGH, Desmond
Resigned: 23 January 2010
Appointed Date: 03 May 1999
81 years old
Director
MORRISON, Christine Jane
Resigned: 01 May 2010
Appointed Date: 23 January 1995
69 years old
Director
MORRISON, Robert Roy
Resigned: 07 March 2017
Appointed Date: 23 January 1995
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Paul Desmond Fairclough
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Roy Morrison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AREMCO INDUSTRIES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Termination of appointment of Robert Roy Morrison as a director on 7 March 2017
01 Mar 2017
Satisfaction of charge 6 in full
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Oct 2016
Registration of charge 030126790013, created on 21 October 2016
...
... and 75 more events
13 Feb 1995
Secretary resigned;new secretary appointed;director resigned
13 Feb 1995
New director appointed
13 Feb 1995
Director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 33 crwys road cardiff CF2 4YF
23 Jan 1995
Incorporation

AREMCO INDUSTRIES LIMITED Charges

21 October 2016
Charge code 0301 2679 0013
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Robert Roy Morrison
Description: All that freehold property known as being land lying to the…
21 December 2015
Charge code 0301 2679 0012
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
13 November 2015
Charge code 0301 2679 0011
Delivered: 18 November 2015
Status: Satisfied on 24 October 2016
Persons entitled: Tfg Security Limited
Description: F/H land lying to the north east of coulman road thorne t/n…
13 November 2015
Charge code 0301 2679 0010
Delivered: 18 November 2015
Status: Satisfied on 24 October 2016
Persons entitled: Tfg Security Limited
Description: Contains fixed charge…
2 September 2013
Charge code 0301 2679 0009
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
24 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 April 2012
Legal assignment
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 October 2002
Legal mortgage
Delivered: 12 October 2002
Status: Satisfied on 1 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land off coulman road thorne doncaster. With…
17 October 2001
Debenture
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Book debts debenture
Delivered: 1 April 1999
Status: Satisfied on 19 December 2015
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts of the…
24 May 1996
Fixed and floating charge
Delivered: 25 May 1996
Status: Satisfied on 19 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1995
Chattel mortgage
Delivered: 13 July 1995
Status: Satisfied on 5 March 1999
Persons entitled: Barclays Bank PLC
Description: (1) threadroller - 12PE v-120H machine - serial no 18. (2)…
3 July 1995
Debenture
Delivered: 6 July 1995
Status: Satisfied on 31 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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