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Company Information for

ARLEIGH INTERNATIONAL LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
Company Registration Number
01559541
Private Limited Company
Active

Company Overview

About Arleigh International Ltd
ARLEIGH INTERNATIONAL LIMITED was founded on 1981-05-05 and has its registered office in Reading. The organisation's status is listed as "Active". Arleigh International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARLEIGH INTERNATIONAL LIMITED
 
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
Other companies in CV10
 
Filing Information
Company Number 01559541
Company ID Number 01559541
Date formed 1981-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 03:09:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLEIGH INTERNATIONAL LIMITED
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Company Officers of ARLEIGH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
Company Secretary 2016-07-29
JOHN BRIAN WILLIAM AYRES
Director 2005-04-05
DAVID COTTAM
Director 2011-01-04
MARTIN KENNETH GRAY
Director 2016-07-29
ANNICK JOURDENAIS
Director 2018-05-22
JOHN QUINN
Director 2016-07-29
DARREN LLOYD RANDLE
Director 2004-10-08
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
TODD GREGORY CUNNINGHAM
Director 2016-07-29 2018-07-25
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
Company Secretary 2004-10-08 2016-07-29
GEOFFREY SIMON GEORGE MACARTHUR
Company Secretary 1998-07-31 2004-10-08
DARREN LLOYD RANDLE
Company Secretary 2004-10-08 2004-10-08
DAVID COTTAM
Director 2004-04-14 2004-10-08
GEOFFREY SIMON GEORGE MACARTHUR
Director 1998-07-10 2004-10-08
GW SECRETARIES LIMITED
Company Secretary 1998-12-03 2004-10-07
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
Director 1999-12-16 2004-04-14
GARY PAUL ROBINSON
Director 1998-07-10 1999-12-16
MARTIN EDWARD ELLISON
Company Secretary 1997-03-26 1998-07-31
MARTIN EDWARD ELLISON
Director 1997-03-26 1998-07-10
TIMOTHY JOHN WALTER LEA
Director 1995-04-06 1998-07-10
ARILD NERDRUM
Director 1997-03-26 1998-07-10
TIMOTHY JOHN WALTER LEA
Company Secretary 1995-04-06 1997-03-26
ANTONY RONALD VICTOR LEA
Director 1995-04-06 1997-03-26
RONALD VICTOR LEA
Director 1990-12-07 1997-03-26
PAUL LEONARD ROY GRIMSDELL
Director 1995-04-06 1997-03-12
SHEILA DIANA LEA
Company Secretary 1990-12-07 1995-04-06
SHEILA DIANA LEA
Director 1990-12-07 1995-04-06

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SPEAFI SECRETARIAL LIMITED HARPER SOLAR LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-07 Active
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SPEAFI SECRETARIAL LIMITED DOMINUS DIXON HOLDCO LIMITED Company Secretary 2013-11-25 CURRENT 2013-11-25 Active
SPEAFI SECRETARIAL LIMITED DOMINUS HOSPITALITY MANAGEMENT LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
SPEAFI SECRETARIAL LIMITED DOMINUS EMPLOYEES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
SPEAFI SECRETARIAL LIMITED MAX PR & MARKETING LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED IRIS COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 2001-03-05 Dissolved 2015-12-08
SPEAFI SECRETARIAL LIMITED LKQ COATINGS LIMITED Company Secretary 2013-08-06 CURRENT 1971-08-05 Dissolved 2016-02-02
SPEAFI SECRETARIAL LIMITED SINEMASTER MOTOR FACTORS LIMITED Company Secretary 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
SPEAFI SECRETARIAL LIMITED IRIS DISTRIBUTION LIMITED Company Secretary 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
SPEAFI SECRETARIAL LIMITED JCA COATINGS LTD Company Secretary 2013-08-06 CURRENT 1980-07-17 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED IPNLF LTD Company Secretary 2013-07-16 CURRENT 2011-10-12 Active
SPEAFI SECRETARIAL LIMITED INTERNATIONAL POLE AND LINE FOUNDATION Company Secretary 2013-07-16 CURRENT 2011-09-27 Active
SPEAFI SECRETARIAL LIMITED CLOUD APPLICATIONS LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
SPEAFI SECRETARIAL LIMITED CCGROUP MARKETING COMMUNICATIONS LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
SPEAFI SECRETARIAL LIMITED EWART ABERDEEN PROPERTIES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
SPEAFI SECRETARIAL LIMITED DOMINUS NEATH LIMITED Company Secretary 2013-02-14 CURRENT 2005-11-07 Active
SPEAFI SECRETARIAL LIMITED AUTOCLIMATE LIMITED Company Secretary 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
SPEAFI SECRETARIAL LIMITED HAPPEN LTD Company Secretary 2012-11-01 CURRENT 2007-02-02 Liquidation
SPEAFI SECRETARIAL LIMITED HAPPEN GP LIMITED Company Secretary 2012-11-01 CURRENT 2011-09-05 Liquidation
SPEAFI SECRETARIAL LIMITED DOMINUS ST. PAULS HOTEL LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
SPEAFI SECRETARIAL LIMITED DOMINUS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-06-29 CURRENT 1988-05-04 Active
SPEAFI SECRETARIAL LIMITED AHLUWALIA FAMILY OFFICE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED VERIANCO LTD Company Secretary 2012-03-06 CURRENT 2011-06-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED ANGIOCARE LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-06-12
SPEAFI SECRETARIAL LIMITED MANROY SYSTEMS LIMITED Company Secretary 2012-01-18 CURRENT 2008-02-21 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED FNH UK LIMITED Company Secretary 2012-01-18 CURRENT 1987-01-26 Active
SPEAFI SECRETARIAL LIMITED AUTOMOTIVE DATA SERVICES LIMITED Company Secretary 2011-12-02 CURRENT 2005-12-06 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS HOLDINGS LIMITED Company Secretary 2011-11-29 CURRENT 2009-11-02 Dissolved 2017-01-17
SPEAFI SECRETARIAL LIMITED LKQ GROUP (UK) LIMITED Company Secretary 2011-11-29 CURRENT 1992-01-23 Active
SPEAFI SECRETARIAL LIMITED EURO GARAGE SOLUTIONS LIMITED Company Secretary 2011-11-29 CURRENT 1993-04-19 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED EURO CAR PARTS (NORTHERN IRELAND) LIMITED Company Secretary 2011-11-29 CURRENT 1998-04-22 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED CAR PARTS 4 LESS LIMITED Company Secretary 2011-11-29 CURRENT 2011-04-07 Active
SPEAFI SECRETARIAL LIMITED DOMINUS UK HOLDINGS LIMITED Company Secretary 2011-11-05 CURRENT 2011-08-19 Active
SPEAFI SECRETARIAL LIMITED LKQ EURO LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-20 Active
SPEAFI SECRETARIAL LIMITED HEARTSTONE INNS 1 LIMITED Company Secretary 2011-09-30 CURRENT 2006-07-25 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED OPERA SOLUTIONS LIMITED Company Secretary 2011-05-27 CURRENT 2003-11-04 Active
SPEAFI SECRETARIAL LIMITED CCGROUP COMMUNICATIONS LIMITED Company Secretary 2011-05-23 CURRENT 1990-09-07 Active
SPEAFI SECRETARIAL LIMITED APERTURE INSIGHTS ADVISORY LIMITED Company Secretary 2011-05-23 CURRENT 2006-07-25 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS INTERNATIONAL LIMITED Company Secretary 2011-05-12 CURRENT 2003-05-12 Liquidation
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Company Secretary 2011-05-12 CURRENT 1984-06-27 Active
SPEAFI SECRETARIAL LIMITED MARTIN COLLINS ENTERPRISES LIMITED Company Secretary 2011-04-01 CURRENT 1998-10-30 Active
SPEAFI SECRETARIAL LIMITED GET SCHEDULED LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
SPEAFI SECRETARIAL LIMITED WFF VENTURES LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
SPEAFI SECRETARIAL LIMITED TML TANK-CONTAINERS LIMITED Company Secretary 2010-11-11 CURRENT 2002-02-12 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED 4-IRON 2020 LIMITED Company Secretary 2010-11-11 CURRENT 1989-02-08 Liquidation
SPEAFI SECRETARIAL LIMITED GAP WEDGE LIMITED Company Secretary 2010-11-11 CURRENT 1997-01-16 Liquidation
SPEAFI SECRETARIAL LIMITED WESTERN ELMS AVENUE FREEHOLD LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
SPEAFI SECRETARIAL LIMITED FISHCOMBE COVE LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-10-13
SPEAFI SECRETARIAL LIMITED AYUDA MEDIA SYSTEMS (EMEA) LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Liquidation
SPEAFI SECRETARIAL LIMITED HENDERSON ROWE LIMITED Company Secretary 2010-03-23 CURRENT 2002-02-22 Active
SPEAFI SECRETARIAL LIMITED ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED Company Secretary 2010-01-19 CURRENT 2001-12-10 Active
SPEAFI SECRETARIAL LIMITED CARDY BEAVER NURSERY LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED SONNING EAGLE 2007 LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SPEAFI SECRETARIAL LIMITED PORCHESTER HOMES LIMITED Company Secretary 2007-05-31 CURRENT 2003-12-02 Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED ACADEMYSPORT LEISURE CENTRE LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Liquidation
SPEAFI SECRETARIAL LIMITED JOHN MADEJSKI ACADEMY Company Secretary 2007-01-04 CURRENT 2004-12-22 Liquidation
SPEAFI SECRETARIAL LIMITED XACT DATA LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED LONDON ROAD (BRACKNELL) LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2014-03-18
JOHN BRIAN WILLIAM AYRES MARINE MART LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
JOHN BRIAN WILLIAM AYRES NOVA LEISURE LIMITED Director 2011-08-12 CURRENT 2000-11-06 Active - Proposal to Strike off
JOHN BRIAN WILLIAM AYRES MIDLAND CHANDLERS LIMITED Director 2006-05-08 CURRENT 1984-11-02 Active - Proposal to Strike off
JOHN BRIAN WILLIAM AYRES ARLEIGH GROUP LIMITED Director 2005-04-05 CURRENT 2004-08-31 Active
DAVID COTTAM AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
DAVID COTTAM A.S.A.P. SUPPLIES LIMITED Director 2017-05-19 CURRENT 1996-05-24 Active
DAVID COTTAM BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
DAVID COTTAM MARINE MART LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
DAVID COTTAM NOVA LEISURE LIMITED Director 2011-08-12 CURRENT 2000-11-06 Active - Proposal to Strike off
DAVID COTTAM MIDLAND CHANDLERS LIMITED Director 2011-07-14 CURRENT 1984-11-02 Active - Proposal to Strike off
DAVID COTTAM ARLEIGH GROUP LIMITED Director 2011-01-04 CURRENT 2004-08-31 Active
DAVID COTTAM KINGSCROFT PROPERTY MANAGEMENT LIMITED Director 2005-02-21 CURRENT 2001-05-14 Active
MARTIN KENNETH GRAY AUTO SPARES AND PARTS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
MARTIN KENNETH GRAY AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
MARTIN KENNETH GRAY SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2018-01-01 CURRENT 1902-07-16 Active
MARTIN KENNETH GRAY A.S.A.P. SUPPLIES LIMITED Director 2017-05-19 CURRENT 1996-05-24 Active
MARTIN KENNETH GRAY BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
MARTIN KENNETH GRAY KARKRAFT (N.I.) LIMITED Director 2017-04-01 CURRENT 1984-12-05 Active
MARTIN KENNETH GRAY NOVA LEISURE LIMITED Director 2016-07-29 CURRENT 2000-11-06 Active - Proposal to Strike off
MARTIN KENNETH GRAY MARINE MART LIMITED Director 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
MARTIN KENNETH GRAY ARLEIGH GROUP LIMITED Director 2016-07-29 CURRENT 2004-08-31 Active
MARTIN KENNETH GRAY MIDLAND CHANDLERS LIMITED Director 2016-07-29 CURRENT 1984-11-02 Active - Proposal to Strike off
MARTIN KENNETH GRAY CAR PARTS 4 LESS LIMITED Director 2015-06-01 CURRENT 2011-04-07 Active
MARTIN KENNETH GRAY AUTOMOTIVE DATA SERVICES LIMITED Director 2014-11-30 CURRENT 2005-12-06 Active - Proposal to Strike off
MARTIN KENNETH GRAY EURO GARAGE SOLUTIONS LIMITED Director 2014-05-29 CURRENT 1993-04-19 Active - Proposal to Strike off
MARTIN KENNETH GRAY EURO CAR PARTS (NORTHERN IRELAND) LIMITED Director 2014-05-29 CURRENT 1998-04-22 Active - Proposal to Strike off
MARTIN KENNETH GRAY LKQ EURO LIMITED Director 2014-05-29 CURRENT 2011-09-20 Active
MARTIN KENNETH GRAY LKQ GROUP (UK) LIMITED Director 2009-11-11 CURRENT 1992-01-23 Active
ANNICK JOURDENAIS ARLEIGH GROUP LIMITED Director 2018-05-22 CURRENT 2004-08-31 Active
ANNICK JOURDENAIS BLUE MOOSE HOLDINGS LTD Director 2018-05-22 CURRENT 2015-12-01 Active
ANNICK JOURDENAIS MIDLAND CHANDLERS LIMITED Director 2018-05-22 CURRENT 1984-11-02 Active - Proposal to Strike off
JOHN QUINN A.S.A.P. SUPPLIES LIMITED Director 2017-05-19 CURRENT 1996-05-24 Active
JOHN QUINN BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
JOHN QUINN NOVA LEISURE LIMITED Director 2016-07-29 CURRENT 2000-11-06 Active - Proposal to Strike off
JOHN QUINN MARINE MART LIMITED Director 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
JOHN QUINN ARLEIGH GROUP LIMITED Director 2016-07-29 CURRENT 2004-08-31 Active
JOHN QUINN MIDLAND CHANDLERS LIMITED Director 2016-07-29 CURRENT 1984-11-02 Active - Proposal to Strike off
JOHN QUINN PREMIER PAINTS LIMITED Director 2013-08-06 CURRENT 1991-06-14 Dissolved 2015-02-03
JOHN QUINN J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED Director 2013-08-06 CURRENT 1988-06-24 Dissolved 2015-02-03
JOHN QUINN MOTORFAX LIMITED Director 2013-08-06 CURRENT 1971-06-09 Dissolved 2015-02-03
JOHN QUINN BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED Director 2013-08-06 CURRENT 1975-05-05 Dissolved 2015-02-24
JOHN QUINN MKS PRODUCTS LIMITED Director 2013-08-06 CURRENT 2005-12-16 Dissolved 2015-02-03
JOHN QUINN SINEMASTER MOTOR FACTORS LIMITED Director 2013-08-06 CURRENT 1997-07-16 Dissolved 2016-08-16
JOHN QUINN IRIS DISTRIBUTION LIMITED Director 2013-08-06 CURRENT 2007-10-19 Dissolved 2016-12-20
JOHN QUINN AUTOCLIMATE LIMITED Director 2013-02-01 CURRENT 1999-10-27 Dissolved 2015-12-01
JOHN QUINN LKQ GROUP (UK) LIMITED Director 2011-10-03 CURRENT 1992-01-23 Active
JOHN QUINN EURO GARAGE SOLUTIONS LIMITED Director 2011-10-03 CURRENT 1993-04-19 Active - Proposal to Strike off
JOHN QUINN EURO CAR PARTS (NORTHERN IRELAND) LIMITED Director 2011-10-03 CURRENT 1998-04-22 Active - Proposal to Strike off
JOHN QUINN LKQ EURO LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
DARREN LLOYD RANDLE MARINE MART LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
DARREN LLOYD RANDLE NOVA LEISURE LIMITED Director 2011-08-12 CURRENT 2000-11-06 Active - Proposal to Strike off
DARREN LLOYD RANDLE MIDLAND CHANDLERS LIMITED Director 2004-10-08 CURRENT 1984-11-02 Active - Proposal to Strike off
DARREN LLOYD RANDLE ARLEIGH GROUP LIMITED Director 2004-09-29 CURRENT 2004-08-31 Active
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS MARINE MART LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS NOVA LEISURE LIMITED Director 2011-08-12 CURRENT 2000-11-06 Active - Proposal to Strike off
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS ARLEIGH GROUP LIMITED Director 2004-09-29 CURRENT 2004-08-31 Active
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS MIDLAND CHANDLERS LIMITED Director 2004-05-27 CURRENT 1984-11-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14CESSATION OF ARLEIGH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Notification of Euro Car Parts Limited as a person with significant control on 2023-01-01
2023-04-14CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-26Director's details changed for Mrs Annick Jourdenais on 2022-01-18
2022-01-26Director's details changed for Mr Adam John Ramsden on 2022-01-18
2022-01-26CH01Director's details changed for Mrs Annick Jourdenais on 2022-01-18
2022-01-11Director's details changed for Mr Andrew Hamilton on 2021-12-10
2022-01-11CH01Director's details changed for Mr Andrew Hamilton on 2021-12-10
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23CH01Director's details changed for Mr Adam John Ramsden on 2021-03-08
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN
2019-11-18CH01Director's details changed for Mr Adam John Ramsden on 2019-11-11
2019-08-19AP01DIRECTOR APPOINTED MR ADAM JOHN RAMSDEN
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN WILLIAM AYRES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-17AD02Register inspection address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to T2 Birch Coppice Business Park Danny Morson Way Dordon Tamworth B78 1SE
2019-04-15PSC05Change of details for Arleigh Group Limited as a person with significant control on 2019-04-07
2019-04-15CH01Director's details changed for Mr David Cottam on 2019-04-07
2019-01-22AP01DIRECTOR APPOINTED MR ANDREW HAMILTON
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH GRAY
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LLOYD RANDLE
2018-07-31AP01DIRECTOR APPOINTED MRS ANNICK JOURDENAIS
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TODD GREGORY CUNNINGHAM
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-15AUDAUDITOR'S RESIGNATION
2016-08-04AP01DIRECTOR APPOINTED MR TODD GREGORY CUNNINGHAM
2016-08-04AP01DIRECTOR APPOINTED MR MARTIN GRAY
2016-08-04AP01DIRECTOR APPOINTED MR JOHN QUINN
2016-08-04AD04Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM . CENTURY PARK INDUSTRIAL ESTATE BALLIN ROAD NUNEATON WARWICKSHIRE CV10 9GA
2016-08-04TM02Termination of appointment of Alastair Paul Edward Llewellyn Thomas on 2016-07-29
2016-08-04AP04Appointment of Speafi Secretarial Limited as company secretary on 2016-07-29
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM, . CENTURY PARK INDUSTRIAL ESTATE, BALLIN ROAD, NUNEATON, WARWICKSHIRE, CV10 9GA
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-06AR0102/04/16 FULL LIST
2016-03-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-03-14AD02SAIL ADDRESS CREATED
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0120/12/15 FULL LIST
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LLOYD RANDLE / 26/09/2014
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07AR0120/12/14 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-15AR0120/12/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-17AR0120/12/12 FULL LIST
2012-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2012-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23AR0120/12/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AP01DIRECTOR APPOINTED DAVID COTTAM
2011-01-14AR0120/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LLOYD RANDLE / 14/01/2011
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-12AR0120/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LLOYD RANDLE / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WILLIAM AYRES / 01/10/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR PAUL EDWARD LLEWELLYN THOMAS / 01/10/2009
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT 1 HAUNCHWOOD PARK INDUSTRIAL ESTATE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9SP
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, UNIT 1 HAUNCHWOOD PARK, INDUSTRIAL ESTATE GALLEY COMMON, NUNEATON, WARWICKSHIRE, CV10 9SP
2009-01-07363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/08
2008-01-21363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: UNIT 1 HAUNCHWOOD PARK INDUSTRIAL ESTATE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9SB
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: UNIT 1 HAUNCHWOOD PARK, INDUSTRIAL ESTATE GALLEY COMMON, NUNEATON, WARWICKSHIRE CV10 9SB
2007-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08288aNEW DIRECTOR APPOINTED
2005-01-11363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-02AUDAUDITOR'S RESIGNATION
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-26288bSECRETARY RESIGNED
2004-10-26288bSECRETARY RESIGNED
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2004-10-26288bDIRECTOR RESIGNED
2004-10-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26MISC392-394 STATEMENT
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to ARLEIGH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARLEIGH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2012-11-22 Outstanding HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2012-11-22 Outstanding HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
DEBENTURE 2012-10-31 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-10-30 Outstanding HSBC BANK PLC
DEBENTURE 2010-03-13 Satisfied NVM PRIVATE EQUITY LIMITED
ALL ASSETS DEBENTURE 2009-11-09 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-10-14 Satisfied NORTHERN VENTURE MANAGERS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE REGISTERED HOLDERS FORTHE TIME BEING OF THE LOAN STOCK)
DEBENTURE 2004-10-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-09-20 Satisfied HSBC BANK PLC
TRUSTEE DEBENTURE 2004-04-15 Satisfied 3I INVESTMENTS PLC FOR ITSELF AND AS TRUSTEE FOR THE LENDERS
DEBENTURE 2004-04-15 Satisfied VENTURE FINANCE PLC
DEBENTURE 1998-07-31 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1992-11-27 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-11-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARLEIGH INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ARLEIGH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLEIGH INTERNATIONAL LIMITED
Trademarks
We have not found any records of ARLEIGH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLEIGH INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ARLEIGH INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ARLEIGH INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLEIGH INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARLEIGH INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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