YORK ARC LIGHT LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7ES

Company number 05676231
Status Active
Incorporation Date 16 January 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ARC LIGHT, UNION TERRACE, YORK, YO31 7ES
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of YORK ARC LIGHT LIMITED are www.yorkarclight.co.uk, and www.york-arc-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 9.5 miles; to Church Fenton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Arc Light Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05676231. York Arc Light Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of York Arc Light Limited is Arc Light Union Terrace York Yo31 7es. . BELL, Stephen is a Director of the company. DAVIES, Andrew is a Director of the company. FIELDING, Dean Andrew is a Director of the company. HINDHAUGH, Neil is a Director of the company. LLOYD, Charles is a Director of the company. RAILTON, Catherine Marie Gillies is a Director of the company. Secretary PENNOCK, David Lawrence has been resigned. Secretary YEOMANS, John Francis has been resigned. Director HUTCHISON, Elizabeth Anne has been resigned. Director LYTTON COBBOLD, Peter Guy Fromanteel has been resigned. Director MANKOWSKI, Andrew Stanislaw has been resigned. Director MORRIS, Malcolm Henry has been resigned. Director OVERTON, Kenneth William has been resigned. Director PARKIN, Colin has been resigned. Director PENNOCK, David Lawrence has been resigned. Director THOMSON-SMITH, Wendy Ann has been resigned. Director TURNER, Matthew has been resigned. Director VANDER WEYER, Martin Lawrence has been resigned. Director WORDSWORTH, Paul, Revd has been resigned. Director YEOMANS, John Francis has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BELL, Stephen
Appointed Date: 01 April 2016
58 years old

Director
DAVIES, Andrew
Appointed Date: 11 November 2013
60 years old

Director
FIELDING, Dean Andrew
Appointed Date: 13 June 2011
60 years old

Director
HINDHAUGH, Neil
Appointed Date: 01 October 2013
70 years old

Director
LLOYD, Charles
Appointed Date: 21 February 2012
64 years old

Director
RAILTON, Catherine Marie Gillies
Appointed Date: 14 November 2012
52 years old

Resigned Directors

Secretary
PENNOCK, David Lawrence
Resigned: 01 October 2013
Appointed Date: 16 January 2006

Secretary
YEOMANS, John Francis
Resigned: 01 April 2016
Appointed Date: 15 December 2014

Director
HUTCHISON, Elizabeth Anne
Resigned: 15 December 2014
Appointed Date: 07 December 2010
67 years old

Director
LYTTON COBBOLD, Peter Guy Fromanteel
Resigned: 13 June 2011
Appointed Date: 13 January 2009
61 years old

Director
MANKOWSKI, Andrew Stanislaw
Resigned: 17 November 2011
Appointed Date: 06 October 2010
78 years old

Director
MORRIS, Malcolm Henry
Resigned: 06 October 2010
Appointed Date: 16 January 2006
93 years old

Director
OVERTON, Kenneth William
Resigned: 07 June 2010
Appointed Date: 16 January 2006
87 years old

Director
PARKIN, Colin
Resigned: 11 September 2012
Appointed Date: 07 August 2007
72 years old

Director
PENNOCK, David Lawrence
Resigned: 01 October 2013
Appointed Date: 16 January 2006
67 years old

Director
THOMSON-SMITH, Wendy Ann
Resigned: 17 November 2011
Appointed Date: 16 January 2006
84 years old

Director
TURNER, Matthew
Resigned: 01 October 2013
Appointed Date: 06 October 2010
52 years old

Director
VANDER WEYER, Martin Lawrence
Resigned: 06 October 2008
Appointed Date: 16 January 2006
71 years old

Director
WORDSWORTH, Paul, Revd
Resigned: 17 November 2011
Appointed Date: 16 January 2006
83 years old

Director
YEOMANS, John Francis
Resigned: 01 April 2016
Appointed Date: 06 October 2010
81 years old

Persons With Significant Control

The Cyrenians Ltd, Trading As Changing Lives
Notified on: 6 April 2016
Nature of control: Has significant influence or control

YORK ARC LIGHT LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Memorandum and Articles of Association
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 54 more events
17 Oct 2007
New director appointed
15 Jun 2007
Accounting reference date extended from 31/01/07 to 31/03/07
30 Jan 2007
Annual return made up to 16/01/07
17 May 2006
Particulars of mortgage/charge
16 Jan 2006
Incorporation

YORK ARC LIGHT LIMITED Charges

2 May 2006
Mortgage
Delivered: 17 May 2006
Status: Satisfied on 13 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 76 burnholme avenue york. Together with all buildings and…