ARKGRAY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4ER

Company number 02883215
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 35-37 GROTON ROAD, EARLESFIELD, LONDON, SW18 4ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARKGRAY LIMITED are www.arkgray.co.uk, and www.arkgray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkgray Limited is a Private Limited Company. The company registration number is 02883215. Arkgray Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Arkgray Limited is 35 37 Groton Road Earlesfield London Sw18 4er. The company`s financial liabilities are £72.68k. It is £23.53k against last year. The cash in hand is £5.68k. It is £-99.8k against last year. And the total assets are £5.68k, which is £-99.79k against last year. BURGESS, Jackie is a Secretary of the company. BURGESS, Paul Eden is a Director of the company. Secretary BRIGGS, Neil Kenneth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRIGGS, Neil Kenneth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


arkgray Key Finiance

LIABILITIES £72.68k
+47%
CASH £5.68k
-95%
TOTAL ASSETS £5.68k
-95%
All Financial Figures

Current Directors

Secretary
BURGESS, Jackie
Appointed Date: 25 August 2001
Director
BURGESS, Paul Eden
Appointed Date: 31 January 1994
70 years old

Resigned Directors

Secretary
BRIGGS, Neil Kenneth
Resigned: 25 August 2001
Appointed Date: 31 January 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 January 1994
Appointed Date: 22 December 1993
Director
BRIGGS, Neil Kenneth
Resigned: 25 August 2001
Appointed Date: 31 January 1994
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 January 1994
Appointed Date: 22 December 1993

Persons With Significant Control

Mr Paul Eden Burgess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARKGRAY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 60
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
13 Apr 1994
Particulars of mortgage/charge
14 Feb 1994
Registered office changed on 14/02/94 from: bridge house 181 queen victoria street london EC4V 4DD
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1993
Incorporation

ARKGRAY LIMITED Charges

11 April 1994
Single debenture
Delivered: 21 April 1994
Status: Satisfied on 2 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1994
Fixed and floating charge
Delivered: 13 April 1994
Status: Satisfied on 2 June 2009
Persons entitled: Melville Group PLC
Description: Fixed and floating charges over the undertaking and all…

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