ARCO PROPERTIES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 4JH

Company number 04109700
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 78E WEDNESBURY ROAD, WALSALL, WEST MIDLANDS, WS1 4JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr Mohammed Amin Bhamjee as a director on 31 January 2016. The most likely internet sites of ARCO PROPERTIES LIMITED are www.arcoproperties.co.uk, and www.arco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Arco Properties Limited is a Private Limited Company. The company registration number is 04109700. Arco Properties Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Arco Properties Limited is 78e Wednesbury Road Walsall West Midlands Ws1 4jh. The company`s financial liabilities are £121.14k. It is £68.74k against last year. And the total assets are £177.83k, which is £162.81k against last year. RAVAT, Haroon is a Secretary of the company. BHAMJEE, Mohammed Amin is a Director of the company. RAVAT, Haroon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAVAT, Ali has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arco properties Key Finiance

LIABILITIES £121.14k
+131%
CASH n/a
TOTAL ASSETS £177.83k
+1083%
All Financial Figures

Current Directors

Secretary
RAVAT, Haroon
Appointed Date: 17 November 2000
Director
BHAMJEE, Mohammed Amin
Appointed Date: 31 January 2016
47 years old
Director
RAVAT, Haroon
Appointed Date: 17 November 2000
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
RAVAT, Ali
Resigned: 19 December 2008
Appointed Date: 17 November 2000
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Haroon Mr Ravat
Notified on: 6 November 2016
51 years old
Nature of control: Has significant influence or control

ARCO PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr Mohammed Amin Bhamjee as a director on 31 January 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Director's details changed for Mr Haroon Ravat on 1 April 2015
...
... and 46 more events
21 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
New director appointed
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation

ARCO PROPERTIES LIMITED Charges

8 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 186 walsall road, darlaston t/n WM714718. With the…
13 November 2006
Legal mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 71A & 71B gower street walsall,…
4 January 2006
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Legal mortgage
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 198 the broadway handsworth birmingham west midlands…
10 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29-31 edward street darlaston. With the benefit of all…
7 March 2005
Legal mortgage
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 188 walsall road wednesbury walsall west midlands t/n…
10 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Satisfied on 23 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 186-188 walsall road darlaston west…
14 March 2001
Mortgage debenture
Delivered: 20 March 2001
Status: Satisfied on 23 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Satisfied on 23 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as sunnyholme 198 the broadway perry…

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