Company number 02997218
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address ST ANNS CHURCH, WINWICK ROAD, WARRINGTON, WA2 7NE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr David Billington on 4 July 2016; Director's details changed for Mr David Billington on 4 July 2016. The most likely internet sites of ARETE SYNTHETIC LIMITED are www.aretesynthetic.co.uk, and www.arete-synthetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Arete Synthetic Limited is a Private Limited Company.
The company registration number is 02997218. Arete Synthetic Limited has been working since 01 December 1994.
The present status of the company is Active. The registered address of Arete Synthetic Limited is St Anns Church Winwick Road Warrington Wa2 7ne. . TAYLOR, Colin George is a Secretary of the company. BILLINGTON, David is a Director of the company. TAYLOR, Colin George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, Andrew has been resigned. Director EVANS, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACLEAN, Alasdair has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
BARKER, Andrew
Resigned: 28 November 2004
Appointed Date: 22 January 1995
63 years old
Director
EVANS, Paul
Resigned: 07 February 2003
Appointed Date: 22 January 1995
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
MACLEAN, Alasdair
Resigned: 01 December 1996
Appointed Date: 22 January 1995
63 years old
Persons With Significant Control
Mr David Billington
Notified on: 1 December 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARETE SYNTHETIC LIMITED Events
11 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
05 Dec 2016
Director's details changed for Mr David Billington on 4 July 2016
02 Dec 2016
Director's details changed for Mr David Billington on 4 July 2016
02 Dec 2016
Director's details changed for Mr David Billington on 4 July 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 68 more events
23 Feb 1995
Resolutions
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SRES13 ‐
Special resolution
11 Jan 1995
Secretary resigned;director resigned;new director appointed
11 Jan 1995
New secretary appointed;new director appointed
11 Jan 1995
Registered office changed on 11/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1994
Incorporation
22 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Vernon Building Society
Description: Building on the west side of winwick rd,warrington; t/no…
15 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Vernon Building Society
Description: All the property k/a 34 amelia street orford warrington WA2…
14 December 1995
Legal mortgage
Delivered: 16 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a the former church of st ann winwick road…
4 December 1995
Fixed and floating charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…