AR GROUP HOLDINGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3FE

Company number 09743957
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address UNIT 4, STOKENCHURCH BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, UNITED KINGDOM, HP14 3FE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Memorandum and Articles of Association; Statement of company's objects. The most likely internet sites of AR GROUP HOLDINGS LIMITED are www.argroupholdings.co.uk, and www.ar-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Princes Risborough Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 7.8 miles; to Henley-on-Thames Rail Station is 8.7 miles; to Shiplake Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ar Group Holdings Limited is a Private Limited Company. The company registration number is 09743957. Ar Group Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Ar Group Holdings Limited is Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe United Kingdom Hp14 3fe. . MOTTAU, Stephen Alan is a Secretary of the company. BUNTING, Mark John is a Director of the company. GOODCHILD, David Andrew is a Director of the company. HEARLE, John Angove is a Director of the company. MOTTAU, Stephen Alan is a Director of the company. O'BRIEN, Myles is a Director of the company. ROLFE, Kevin Thomas is a Director of the company. SMITH, Paul Richard Dudley is a Director of the company. WAITE, Philip Nigel is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
MOTTAU, Stephen Alan
Appointed Date: 11 May 2016
Director
BUNTING, Mark John
Appointed Date: 21 August 2015
63 years old
Director
GOODCHILD, David Andrew
Appointed Date: 21 August 2015
63 years old
Director
HEARLE, John Angove
Appointed Date: 01 October 2015
72 years old
Director
MOTTAU, Stephen Alan
Appointed Date: 21 August 2015
65 years old
Director
O'BRIEN, Myles
Appointed Date: 01 January 2016
53 years old
Director
ROLFE, Kevin Thomas
Appointed Date: 21 August 2015
61 years old
Director
SMITH, Paul Richard Dudley
Appointed Date: 21 August 2015
63 years old
Director
WAITE, Philip Nigel
Appointed Date: 21 August 2015
57 years old

AR GROUP HOLDINGS LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 30 September 2016
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Statement of company's objects
20 Feb 2017
Particulars of variation of rights attached to shares
31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 4 more events
19 Jan 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
07 Jan 2016
Appointment of John Angove Hearle as a director on 1 October 2015
11 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100,000
11 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 89,571
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1

AR GROUP HOLDINGS LIMITED Charges

8 March 2016
Charge code 0974 3957 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 February 2016
Charge code 0974 3957 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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