ARNEL LIMITED

Frp Advisory Llp 4, St Albans, AL1 3RD Beaconsfield Road
StatusLIQUIDATION
Company No.00895566
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Jan 1967
Years53 years, 8 months, 20 days


SUMMARY

ARNEL LIMITED is an liquidation private limited company with number 00895566. It was incorporated 53 years, 8 months, 20 days ago, on 09 January 1967. The company address is Frp Advisory Llp 4, St Albans, AL1 3RD Beaconsfield Road, St Albans, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ARNEL LIMITED is 'Non-specialised wholesale trade ' (46900). The accounting category is 'Total Exemption Small', last accounts made up to 31 July 2016 next accounts are due by 30 April 2018.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2018
Last made up31 Jul 2016
CategoryTOTAL EXEMPTION SMALL
Returns Due Date05 Jun 2017
Returns Last Date08 May 2016
Nature of business (SIC)
46900Non-specialised wholesale trade
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


COOK, Richard Ronald
Secretary
ACTIVE
Assigned on 02 Aug 1991
Current time on role 29 years, 1 months, 27 days

BOWYER, Gary
Director
ACTIVE
Assigned on 13 Feb 2003
Current time on role 17 years, 7 months, 16 days

COOK, Richard Ronald
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RUTLAND, Jacqueline Linda
Secretary
RESIGNED
Assigned on
Resigned on 02 Aug 1991
Time on role 29 years, 1 months, 27 days

COOK, Lilian Margaret
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1990
Time on role 30 years, 1 months, 28 days

COOK, Ronald
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1990
Time on role 30 years, 1 months, 28 days



COOKE, Duncan Martin Inglewood
Director
RESIGNED
Assigned on 01 Apr 2013
Resigned on 22 Mar 2017
Time on role 3 years, 11 months, 21 days

WILLINGALE, Graham Richard
Director
RESIGNED
Assigned on
Resigned on 26 Feb 2009
Time on role 11 years, 7 months, 3 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Legal charge


Created on 24 Aug 1995
Delivered on 26 Aug 1995
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 1 peerglow centre, marsh lane, ware, hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Charge over all book debts


Created on 21 May 1985
Delivered on 28 May 1985
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts & other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

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Floating charge


Created on 03 Apr 1979
Delivered on 11 Apr 1979
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital.


Transactions

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