ARCWEST LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 05699280
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, ENGLAND, NR32 2HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 6 February 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of ARCWEST LTD are www.arcwest.co.uk, and www.arcwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcwest Ltd is a Private Limited Company. The company registration number is 05699280. Arcwest Ltd has been working since 06 February 2006. The present status of the company is Active. The registered address of Arcwest Ltd is Excelsior House 9 Quay View Business Park Barnards Way Lowestoft England Nr32 2hd. . HUNT, Benjamin John is a Director of the company. PARKER, John William is a Director of the company. PARKER, Stephen Charles is a Director of the company. PHILPOT, Terence Nicholas is a Director of the company. Secretary HOBBS, Malcolm Eric has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director HOBBS, Malcolm Eric has been resigned. Director READ, Joe has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUNT, Benjamin John
Appointed Date: 22 August 2016
55 years old
Director
PARKER, John William
Appointed Date: 22 August 2016
71 years old
Director
PARKER, Stephen Charles
Appointed Date: 22 August 2016
67 years old
Director
PHILPOT, Terence Nicholas
Appointed Date: 22 August 2016
62 years old

Resigned Directors

Secretary
HOBBS, Malcolm Eric
Resigned: 22 August 2016
Appointed Date: 10 February 2006
Secretary
UK SECRETARIES LTD
Resigned: 10 February 2006
Appointed Date: 06 February 2006
Director
HOBBS, Malcolm Eric
Resigned: 22 August 2016
Appointed Date: 10 February 2006
65 years old
Director
READ, Joe
Resigned: 22 August 2016
Appointed Date: 10 February 2006
70 years old
Director
UK DIRECTORS LTD
Resigned: 10 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

East Anglia Real Estate Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Joseph Read
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCWEST LTD Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
03 Sep 2016
Appointment of Mr Stephen Charles Parker as a director on 22 August 2016
01 Sep 2016
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD on 1 September 2016
...
... and 35 more events
21 Feb 2006
Ad 15/02/06--------- £ si 99@1=99 £ ic 1/100
21 Feb 2006
Registered office changed on 21/02/06 from: kemp house 152-160 city road london EC1V 2NX
21 Feb 2006
New director appointed
21 Feb 2006
New secretary appointed;new director appointed
06 Feb 2006
Incorporation

ARCWEST LTD Charges

22 August 2016
Charge code 0569 9280 0006
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the east side of the street…
22 August 2016
Charge code 0569 9280 0005
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the east side of the street, catfield…
14 November 2014
Charge code 0569 9280 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 broads business park new street catfield…
1 October 2014
Charge code 0569 9280 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land at the street catfield norfolk. With the benefit…
14 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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