ARKLE MASTER ISSUER PLC
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05941709
Status Active
Incorporation Date 20 September 2006
Company Type Public Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Ian Gordon Stewart as a director on 31 December 2016; Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2 November 2016; Termination of appointment of Jason Christopher Bingham as a director on 2 November 2016. The most likely internet sites of ARKLE MASTER ISSUER PLC are www.arklemasterissuer.co.uk, and www.arkle-master-issuer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkle Master Issuer Plc is a Public Limited Company. The company registration number is 05941709. Arkle Master Issuer Plc has been working since 20 September 2006. The present status of the company is Active. The registered address of Arkle Master Issuer Plc is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. SCHNAIER, Martin Charles is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BIRTWISTLE, Daniel James has been resigned. Director ESCOTT, Mark has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director O'MEARA, Ian David has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director SCOTT, Neville Duncan has been resigned. Director STAINES, Gary Lee has been resigned. Director STEWART, Ian Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 08 August 2013
Director
SCHNAIER, Martin Charles
Appointed Date: 08 August 2013
48 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 02 November 2016
54 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 08 August 2013
Appointed Date: 20 September 2006
Director
BINGHAM, Jason Christopher
Resigned: 02 November 2016
Appointed Date: 08 August 2013
47 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 02 June 2009
47 years old
Director
BIRTWISTLE, Daniel James
Resigned: 17 January 2007
Appointed Date: 20 September 2006
53 years old
Director
ESCOTT, Mark
Resigned: 23 November 2007
Appointed Date: 20 September 2006
58 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
52 years old
Director
O'MEARA, Ian David
Resigned: 02 June 2009
Appointed Date: 13 May 2008
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 13 May 2008
Appointed Date: 20 September 2006
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 02 February 2012
Appointed Date: 20 September 2006
65 years old
Director
SCOTT, Neville Duncan
Resigned: 08 August 2013
Appointed Date: 02 February 2012
53 years old
Director
STAINES, Gary Lee
Resigned: 02 February 2012
Appointed Date: 23 November 2007
59 years old
Director
STEWART, Ian Gordon
Resigned: 31 December 2016
Appointed Date: 02 February 2012
65 years old

Persons With Significant Control

Arkle Pecoh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKLE MASTER ISSUER PLC Events

20 Feb 2017
Termination of appointment of Ian Gordon Stewart as a director on 31 December 2016
04 Nov 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 2 November 2016
04 Nov 2016
Termination of appointment of Jason Christopher Bingham as a director on 2 November 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 22 July 2015
...
... and 55 more events
14 Nov 2006
Ad 24/10/06--------- £ si 49998@1=49998 £ ic 2/50000
23 Oct 2006
Certificate of authorisation to commence business and borrow
23 Oct 2006
Application to commence business
23 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
20 Sep 2006
Incorporation

ARKLE MASTER ISSUER PLC Charges

11 July 2011
The amended and restated issuer deed of charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon (The Issuer Security Trustee)
Description: All of its rights, contracts, issuer bank accounts…
12 October 2010
The amended and restated issuer deed of charge
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon (The Issuer Security Trustee)
Description: All of its rights, contracts, issuer bank accounts…
30 April 2010
Amended and restated issuer deed of charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon (The Issuer Security Trustee)
Description: All rights in respect of the issuer charged documents, any…
6 November 2006
Issuer deed of charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Bank of New York (The Issuer Security Trustee)
Description: First fixed security all of its rights in respect of the…

Similar Companies

ARKLE LTD ARKLE MANAGEMENT CONSULTANCY LIMITED ARKLE PECOH HOLDINGS LIMITED ARKLE PECOH LIMITED ARKLE PROJECTS (SCOTLAND) LTD ARKLE PROJECTS LLP ARKLE PROPERTIES LIMITED