ARRAN INVESTMENTS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5DL

Company number 03814704
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 116 CHESTER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Current accounting period shortened from 31 December 2016 to 31 August 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of ARRAN INVESTMENTS LIMITED are www.arraninvestments.co.uk, and www.arran-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arran Investments Limited is a Private Limited Company. The company registration number is 03814704. Arran Investments Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Arran Investments Limited is 116 Chester Street Birkenhead Merseyside Ch41 5dl. The company`s financial liabilities are £37.17k. It is £-15.62k against last year. And the total assets are £106.78k, which is £-4.34k against last year. WILLIAMS, Jennifer Jane is a Secretary of the company. WILLIAMS, Jennifer Jane is a Director of the company. WILLIAMS, John Mervyn is a Director of the company. Secretary GARCON SECRETARIES LIMITED has been resigned. Director GARCON DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arran investments Key Finiance

LIABILITIES £37.17k
-30%
CASH n/a
TOTAL ASSETS £106.78k
-4%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Jennifer Jane
Appointed Date: 22 July 1999

Director
WILLIAMS, Jennifer Jane
Appointed Date: 22 July 1999
83 years old

Director
WILLIAMS, John Mervyn
Appointed Date: 22 July 1999
86 years old

Resigned Directors

Secretary
GARCON SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Director
GARCON DIRECTORS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mrs Jennifer Jane Williams
Notified on: 27 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ARRAN INVESTMENTS LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 August 2016
24 Aug 2016
Current accounting period shortened from 31 December 2016 to 31 August 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
16 Aug 1999
Particulars of mortgage/charge
16 Aug 1999
Registered office changed on 16/08/99 from: the mews st andrews place southport PR8 1HR
16 Aug 1999
New director appointed
16 Aug 1999
New secretary appointed;new director appointed
22 Jul 1999
Incorporation

ARRAN INVESTMENTS LIMITED Charges

3 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land and buildings k/a 11 castle street beaumaris isle of…
3 April 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding