ARC ALUMINIUM LIMITED
WOLVERHAMPTON GW 142 LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9DZ

Company number 03912793
Status Active - Proposal to Strike off
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address C/O WOLVERHAMPTON PRESSINGS COY LTD FORDHOUSE ROAD, BUSHBURY, WOLVERHAMPTON, WV10 9DZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ARC ALUMINIUM LIMITED are www.arcaluminium.co.uk, and www.arc-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 4.7 miles; to Cannock Rail Station is 6.7 miles; to Cradley Heath Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Aluminium Limited is a Private Limited Company. The company registration number is 03912793. Arc Aluminium Limited has been working since 25 January 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Arc Aluminium Limited is C O Wolverhampton Pressings Coy Ltd Fordhouse Road Bushbury Wolverhampton Wv10 9dz. . SMITH, Andrew John is a Director of the company. Secretary TUCKER, Lynnette has been resigned. Secretary WILLIAMS, Jon has been resigned. Secretary WILLIAMS, Wendy Anne has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BAKER, John David has been resigned. Director CUMBERBATCH, Paul has been resigned. Director PULLEN, Sherily Margaret has been resigned. Director PULLEN, Sherily Margaret has been resigned. Director WILLIAMS, Jon has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
SMITH, Andrew John
Appointed Date: 04 July 2012
64 years old

Resigned Directors

Secretary
TUCKER, Lynnette
Resigned: 30 June 2007
Appointed Date: 20 March 2002
Secretary
WILLIAMS, Jon
Resigned: 20 March 2002
Appointed Date: 13 March 2000
Secretary
WILLIAMS, Wendy Anne
Resigned: 04 July 2012
Appointed Date: 01 July 2007
Secretary
GW SECRETARIES LIMITED
Resigned: 23 October 2000
Appointed Date: 25 January 2000
Director
BAKER, John David
Resigned: 30 April 2004
Appointed Date: 13 September 2000
62 years old
Director
CUMBERBATCH, Paul
Resigned: 04 July 2012
Appointed Date: 16 June 2011
66 years old
Director
PULLEN, Sherily Margaret
Resigned: 26 November 2012
Appointed Date: 16 June 2011
67 years old
Director
PULLEN, Sherily Margaret
Resigned: 31 March 2010
Appointed Date: 01 July 2007
67 years old
Director
WILLIAMS, Jon
Resigned: 04 July 2012
Appointed Date: 13 September 2000
60 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 23 October 2000
Appointed Date: 25 January 2000

ARC ALUMINIUM LIMITED Events

27 May 2016
Compulsory strike-off action has been suspended
19 Apr 2016
First Gazette notice for compulsory strike-off
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
21 Nov 2014
Previous accounting period extended from 31 March 2014 to 30 September 2014
...
... and 79 more events
14 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 2000
New director appointed
18 Oct 2000
New director appointed
10 Feb 2000
Company name changed gw 142 LIMITED\certificate issued on 11/02/00
25 Jan 2000
Incorporation

ARC ALUMINIUM LIMITED Charges

5 July 2012
All assets debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: County Asset Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
All assets debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Arden Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Rent deposit agreement (charged bank account)
Delivered: 22 November 2010
Status: Satisfied on 17 July 2012
Persons entitled: Shell Pensions Trust Limited
Description: By way of first fixed charge the sum of £2584.75 see image…
5 June 2009
Rent deposit deed
Delivered: 17 June 2009
Status: Satisfied on 17 July 2012
Persons entitled: Shell Pensions Trust Limited
Description: By way of first fixed charge the amount from time to time…
18 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
Guarantee & debenture
Delivered: 30 December 2004
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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