ARC INTERNATIONAL TABLEWARE UK LIMITED
WORCESTER JACK L. BARNETT LIMITED

Hellopages » Worcestershire » Worcester » WR1 3DB

Company number 01567500
Status Active
Incorporation Date 11 June 1981
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 31,000 . The most likely internet sites of ARC INTERNATIONAL TABLEWARE UK LIMITED are www.arcinternationaltablewareuk.co.uk, and www.arc-international-tableware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Arc International Tableware Uk Limited is a Private Limited Company. The company registration number is 01567500. Arc International Tableware Uk Limited has been working since 11 June 1981. The present status of the company is Active. The registered address of Arc International Tableware Uk Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . THORP, Brian Stephen is a Director of the company. Secretary BARRETT, Paul Marcus has been resigned. Secretary HARTLEY, David Edward has been resigned. Secretary JOHNSON, Maralyn Ann has been resigned. Secretary JOHNSTON, David Neal has been resigned. Secretary NUTTON, David Richard has been resigned. Secretary SAMUEL, Ralph has been resigned. Secretary WRIGHT, Roger Edward has been resigned. Director ARMSTEAD, Christopher has been resigned. Director BARRETT, Paul Marcus has been resigned. Director DE FOUGIERES, Guillaume has been resigned. Director DE FOUGIERES, Guillaume has been resigned. Director FREEDMAN, Michael has been resigned. Director GOURNAY, Patrick Pierre has been resigned. Director GRUYEZ, Etienne Andre Jean Marie has been resigned. Director HARTLEY, David Edward has been resigned. Director HASLER, Oliver Bernard has been resigned. Director JOHNSON, Paul has been resigned. Director JOHNSTON, David Neal has been resigned. Director KELLY, Ian has been resigned. Director KUCHARSKI, Herve Richard has been resigned. Director MCCREADY, Stephen has been resigned. Director PARISSAUX, Jacques Etienne Michel has been resigned. Director PARR, James William has been resigned. Director PARTLOW, Terence Joseph has been resigned. Director PODMORE, Henry Ian has been resigned. Director RAFIN, Bruno has been resigned. Director SAMUEL, Ralph has been resigned. Director STANFORD, Thomas George has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Director
THORP, Brian Stephen
Appointed Date: 12 February 2010
70 years old

Resigned Directors

Secretary
BARRETT, Paul Marcus
Resigned: 31 October 2007
Appointed Date: 30 August 2005
Secretary
HARTLEY, David Edward
Resigned: 31 December 2003
Appointed Date: 03 August 2000
Secretary
JOHNSON, Maralyn Ann
Resigned: 03 August 2000
Appointed Date: 31 October 1995
Secretary
JOHNSTON, David Neal
Resigned: 12 February 2010
Appointed Date: 31 October 2007
Secretary
NUTTON, David Richard
Resigned: 03 May 1995
Secretary
SAMUEL, Ralph
Resigned: 30 August 2005
Appointed Date: 31 December 2003
Secretary
WRIGHT, Roger Edward
Resigned: 31 October 1995
Appointed Date: 01 May 1995
Director
ARMSTEAD, Christopher
Resigned: 31 December 2003
Appointed Date: 02 June 1993
67 years old
Director
BARRETT, Paul Marcus
Resigned: 31 October 2007
Appointed Date: 30 August 2005
61 years old
Director
DE FOUGIERES, Guillaume
Resigned: 12 February 2010
Appointed Date: 29 March 2007
62 years old
Director
DE FOUGIERES, Guillaume
Resigned: 07 March 2005
Appointed Date: 17 July 2003
62 years old
Director
FREEDMAN, Michael
Resigned: 03 August 2000
86 years old
Director
GOURNAY, Patrick Pierre
Resigned: 04 December 2008
Appointed Date: 17 July 2003
78 years old
Director
GRUYEZ, Etienne Andre Jean Marie
Resigned: 08 May 2009
Appointed Date: 03 March 2008
49 years old
Director
HARTLEY, David Edward
Resigned: 31 December 2003
Appointed Date: 01 June 1998
73 years old
Director
HASLER, Oliver Bernard
Resigned: 12 February 2010
Appointed Date: 05 December 2008
61 years old
Director
JOHNSON, Paul
Resigned: 15 June 2000
Appointed Date: 01 June 1998
69 years old
Director
JOHNSTON, David Neal
Resigned: 12 February 2010
Appointed Date: 31 October 2007
55 years old
Director
KELLY, Ian
Resigned: 12 May 2005
Appointed Date: 01 January 2002
60 years old
Director
KUCHARSKI, Herve Richard
Resigned: 12 February 2010
Appointed Date: 08 May 2009
63 years old
Director
MCCREADY, Stephen
Resigned: 31 December 2003
Appointed Date: 01 June 1998
58 years old
Director
PARISSAUX, Jacques Etienne Michel
Resigned: 29 March 2007
Appointed Date: 07 March 2005
77 years old
Director
PARR, James William
Resigned: 03 August 2000
89 years old
Director
PARTLOW, Terence Joseph
Resigned: 11 February 2000
Appointed Date: 14 December 1998
69 years old
Director
PODMORE, Henry Ian
Resigned: 29 March 2007
Appointed Date: 03 November 2003
75 years old
Director
RAFIN, Bruno
Resigned: 24 October 2008
Appointed Date: 26 June 2006
68 years old
Director
SAMUEL, Ralph
Resigned: 30 August 2005
Appointed Date: 10 December 2003
56 years old
Director
STANFORD, Thomas George
Resigned: 11 February 1993
82 years old

Persons With Significant Control

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

ARC INTERNATIONAL TABLEWARE UK LIMITED Events

27 Mar 2017
Confirmation statement made on 6 February 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 31,000
14 Mar 2016
Auditor's resignation
13 Nov 2015
Full accounts made up to 31 January 2015
...
... and 171 more events
31 Jul 1984
Accounts made up to 30 June 1983
18 Jun 1983
Accounts made up to 30 June 1982
15 Jul 1982
Company name changed\certificate issued on 15/07/82
11 Jun 1981
Certificate of incorporation
11 Jun 1981
Incorporation

ARC INTERNATIONAL TABLEWARE UK LIMITED Charges

21 February 2012
Guarantee and fixed and floating charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Floating charge over stock
Delivered: 18 February 2010
Status: Satisfied on 22 February 2012
Persons entitled: Arc International S.A.
Description: All stock under the terms of the distribution agreement.
4 August 2000
Guarantee & debenture
Delivered: 8 August 2000
Status: Satisfied on 9 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1997
Legal charge
Delivered: 19 September 1997
Status: Satisfied on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Unit e, lockwood way middleton grove trading estate leeds…
11 August 1995
Fixed charge supplemental to a guarantee and debenture dated 11TH september 1987 issued by the company and others
Delivered: 16 August 1995
Status: Satisfied on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rights,title and interest in or…
18 March 1994
Debenture
Delivered: 22 March 1994
Status: Satisfied on 5 July 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Assignment
Delivered: 21 September 1993
Status: Satisfied on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Trade indemnity policy no.016005100. See the mortgage…
11 September 1987
Guarantee & debenture
Delivered: 18 September 1987
Status: Satisfied on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1985
Guarantee & debenture
Delivered: 2 August 1985
Status: Satisfied on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1985
Assignment
Delivered: 16 April 1985
Status: Satisfied on 27 July 2000
Persons entitled: Chemco Equipment Finance Limited
Description: All right title & benefit to a lease agreement dated…
29 June 1984
Assignment
Delivered: 13 July 1984
Status: Satisfied on 27 July 2000
Persons entitled: Security Pacific International Leasing (Europe) Inc
Description: All rights and interest in the lease and all monies payable…
30 June 1983
Assignment by way of a charge
Delivered: 4 July 1983
Status: Satisfied on 27 July 2000
Persons entitled: Chemco Equipment Finance LTD
Description: All rights title and benefit of the mortgagor in and to a…
20 June 1983
Legal charge
Delivered: 23 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises at ingram road leeds 11 or in the…
14 June 1983
Supplemental legal charge
Delivered: 25 June 1983
Status: Satisfied on 24 June 1998
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Land and buildings at ingram road leeds 11.
8 June 1983
Supplemental legal charge
Delivered: 25 June 1983
Status: Satisfied on 24 June 1998
Persons entitled: Industrial and Commercial Finance Corpertion Limited
Description: Book debts and other debts owing the company both present…
28 May 1982
Legal charge
Delivered: 3 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property known as land at the junction of ingram road…
19 May 1982
Supplemental legal charge
Delivered: 22 May 1982
Status: Satisfied on 24 June 1998
Persons entitled: I C F C LTD
Description: F/H property at ingram road leeds 11 title no ywe 62495 l/h…
22 September 1981
Debenture
Delivered: 25 September 1981
Status: Satisfied on 24 June 1998
Persons entitled: I C F C LTD
Description: Fixed & floating chrge over the undertaking and all…
11 August 1981
Charge
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge on…

Similar Companies

ARC INTERIORS LIMITED ARC INTERIORS, PLUMBING AND HEATING LIMITED ARC INTERNET LIMITED ARC INTERVENTION SERVICE LIMITED ARC INVESTING LIMITED ARC INVESTMENT MANAGEMENT LIMITED ARC INVESTMENTS AND HOLDINGS LIMITED