ARABICA SERVICES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04559992
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of ARABICA SERVICES LIMITED are www.arabicaservices.co.uk, and www.arabica-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Arabica Services Limited is a Private Limited Company. The company registration number is 04559992. Arabica Services Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Arabica Services Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . WALTON, Martine Joanne is a Secretary of the company. WALTON, Christopher is a Director of the company. WALTON, Martine Joanne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALTON, Martine Joanne
Appointed Date: 11 October 2002
Director
WALTON, Christopher
Appointed Date: 11 October 2002
62 years old
Director
WALTON, Martine Joanne
Appointed Date: 11 October 2002
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Christopher Walton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARABICA SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016
Particulars of variation of rights attached to shares
30 Aug 2016
Change of share class name or designation
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 32 more events
22 Oct 2002
Director resigned
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
New director appointed
22 Oct 2002
Registered office changed on 22/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Oct 2002
Incorporation

ARABICA SERVICES LIMITED Charges

19 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARABICA LIMITED ARABICA RESTAURANTS LIMITED ARABICA TRUST INTERNATIONAL ARABICA WORLD LIMITED ARABICA YORKSHIRE LIMITED ARABICANA LTD ARABICONCEPT LTD