ARCADIAN ASSETS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0BW

Company number 04818854
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 102 TETTENHALL ROAD, WOLVERHAMPTON, WV6 0BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 048188540009, created on 12 May 2016. The most likely internet sites of ARCADIAN ASSETS LIMITED are www.arcadianassets.co.uk, and www.arcadian-assets.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Arcadian Assets Limited is a Private Limited Company. The company registration number is 04818854. Arcadian Assets Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Arcadian Assets Limited is 102 Tettenhall Road Wolverhampton Wv6 0bw. The company`s financial liabilities are £147.1k. It is £56.98k against last year. And the total assets are £334.24k, which is £33.42k against last year. HARPER, Tracy Dawn is a Secretary of the company. KUMAR, Pardeep is a Director of the company. Secretary HINGLEY-SMITH, Andrew has been resigned. The company operates in "Development of building projects".


arcadian assets Key Finiance

LIABILITIES £147.1k
+63%
CASH n/a
TOTAL ASSETS £334.24k
+11%
All Financial Figures

Current Directors

Secretary
HARPER, Tracy Dawn
Appointed Date: 01 November 2003
Director
KUMAR, Pardeep
Appointed Date: 02 July 2003
59 years old

Resigned Directors

Secretary
HINGLEY-SMITH, Andrew
Resigned: 01 November 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Pardeep Kumar
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arnold Kincaid
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADIAN ASSETS LIMITED Events

07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 May 2016
Registration of charge 048188540009, created on 12 May 2016
24 Sep 2015
Satisfaction of charge 2 in full
24 Sep 2015
Satisfaction of charge 3 in full
...
... and 39 more events
29 Jan 2004
Particulars of mortgage/charge
10 Nov 2003
Secretary resigned
10 Nov 2003
Registered office changed on 10/11/03 from: 2 venture court broadlands wolverhampton WV10 6TB
10 Nov 2003
New secretary appointed
02 Jul 2003
Incorporation

ARCADIAN ASSETS LIMITED Charges

12 May 2016
Charge code 0481 8854 0009
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 110 wellingborough road northampton t/no.NN31042…
11 November 2013
Charge code 0481 8854 0008
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property units 5-10 new road industrial estate new road…
12 September 2013
Charge code 0481 8854 0007
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0481 8854 0006
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 January 2009
Legal charge
Delivered: 22 January 2009
Status: Satisfied on 24 September 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 3 arcadian park graiseley row…
27 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied on 24 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of hare street…
26 February 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 24 September 2015
Persons entitled: City Assets Limited
Description: Land and building on the west side of new road burntwood…
26 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied on 24 September 2015
Persons entitled: National Westminster Bank PLC
Description: New road burntwood lichfield staffordshire t/no SF281684…
16 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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