THE ARK (CM) LIMITED
FARINGDON MCLAVEN & CO. LIMITED

Hellopages » Oxfordshire » Vale of White Horse » SN7 7PN

Company number 04659992
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address UNIT 1 THE OLD BARN, WICKLESHAM LODGE FARM, FARINGDON, OXON, SN7 7PN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 . The most likely internet sites of THE ARK (CM) LIMITED are www.thearkcm.co.uk, and www.the-ark-cm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Ark Cm Limited is a Private Limited Company. The company registration number is 04659992. The Ark Cm Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of The Ark Cm Limited is Unit 1 The Old Barn Wicklesham Lodge Farm Faringdon Oxon Sn7 7pn. . MCLAVEN, Julia Clare is a Secretary of the company. DIXON, Keith Anthony is a Director of the company. JAGGARD, Martin is a Director of the company. MCLAVEN, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, Keith Anthony has been resigned. Director HONEYBALL, Mark David James has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MCLAVEN, Julia Clare
Appointed Date: 10 February 2003
Director
DIXON, Keith Anthony
Appointed Date: 04 February 2009
78 years old
Director
JAGGARD, Martin
Appointed Date: 01 May 2007
59 years old
Director
MCLAVEN, Simon
Appointed Date: 10 February 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
DIXON, Keith Anthony
Resigned: 21 July 2008
Appointed Date: 01 September 2006
78 years old
Director
HONEYBALL, Mark David James
Resigned: 04 November 2008
Appointed Date: 20 April 2005
54 years old

Persons With Significant Control

Mr Simon Mclaven
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Jaggard
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

THE ARK (CM) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
08 Feb 2016
Secretary's details changed for Julia Clare Mclaven on 8 February 2016
08 Feb 2016
Director's details changed for Mr Simon Mclaven on 20 October 2014
...
... and 49 more events
14 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003
Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
10 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

THE ARK (CM) LIMITED Charges

23 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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