Active
Company Information for ARLEIGH INTERNATIONAL LIMITED
1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
|
Company Registration Number
01559541
Private Limited Company
Active |
Company Name | |
---|---|
ARLEIGH INTERNATIONAL LIMITED | |
Legal Registered Office | |
1 LONDON STREET READING BERKSHIRE RG1 4QW Other companies in CV10 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
JOHN BRIAN WILLIAM AYRES |
||
DAVID COTTAM |
||
MARTIN KENNETH GRAY |
||
ANNICK JOURDENAIS |
||
JOHN QUINN |
||
DARREN LLOYD RANDLE |
||
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TODD GREGORY CUNNINGHAM |
Director | ||
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS |
Company Secretary | ||
GEOFFREY SIMON GEORGE MACARTHUR |
Company Secretary | ||
DARREN LLOYD RANDLE |
Company Secretary | ||
DAVID COTTAM |
Director | ||
GEOFFREY SIMON GEORGE MACARTHUR |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS |
Director | ||
GARY PAUL ROBINSON |
Director | ||
MARTIN EDWARD ELLISON |
Company Secretary | ||
MARTIN EDWARD ELLISON |
Director | ||
TIMOTHY JOHN WALTER LEA |
Director | ||
ARILD NERDRUM |
Director | ||
TIMOTHY JOHN WALTER LEA |
Company Secretary | ||
ANTONY RONALD VICTOR LEA |
Director | ||
RONALD VICTOR LEA |
Director | ||
PAUL LEONARD ROY GRIMSDELL |
Director | ||
SHEILA DIANA LEA |
Company Secretary | ||
SHEILA DIANA LEA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KNAPFORD LEGAL SERVICES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
A2 LEGAL SERVICES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2010-11-09 | Active | |
KUDOS LEGAL SERVICES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
PREMIER LEGAL SERVICES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
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HOMEINFO UK LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HOMEINFO WALES LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
DOMINUS SHOULDHAM STREET LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
DOMINUS PROJECT COMPANY 11 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
DOMINUS GLASGOW LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
KEY INTERIORS & DESIGN LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
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THE FARTHINGS (RANDALLS ROAD) LEATHERHEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
JUST LAMPS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 1988-09-15 | Active | |
DIGRAPH TRANSPORT SUPPLIES LIMITED | Company Secretary | 2017-09-07 | CURRENT | 1976-11-24 | Active | |
COMMERCIAL PARTS UK HOLDCO LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-06-23 | Active | |
GARDEN STYLE (WRECCLESHAM HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
HYDE END ROAD (SPENCERS WOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
READING GATEWAY (READING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
UNIT IT LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2012-03-09 | Active | |
A.S.A.P. SUPPLIES LIMITED | Company Secretary | 2017-05-19 | CURRENT | 1996-05-24 | Active | |
MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
ENCRYPTICS GLOBAL LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
ECAPITAL 3414 LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2016-06-20 | Active | |
STAMPEDE GLOBAL UK LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2005-01-25 | Active | |
ON DIRECT GROUP LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DATA CONTINUITY GROUP LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2001-09-27 | Active | |
ALWAYSON GROUP LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2002-01-07 | Active | |
ALWAYSON LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2000-10-16 | Active | |
ECAPITAL COMMERCIAL FINANCE LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2001-04-26 | Active | |
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2013-06-21 | Active | |
ECAPITAL 3415 LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-06-20 | Active | |
LEA MEADOW (SONNING COMMON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SAINT MARYLEBONE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DOMINUS MILTON KEYNES LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
ANDREW PAGE 1917 LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH GROUP LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Company Secretary | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
REDBLADE LIMITED | Company Secretary | 2016-07-05 | CURRENT | 2006-05-18 | Active | |
ONE 10 LONDON LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
BEWLEY GROUP LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2002-11-26 | Active | |
INHURST LANDSCAPES LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-07-28 | Active | |
BEWLEY HOMES PLC | Company Secretary | 2016-04-26 | CURRENT | 1991-02-25 | Active | |
BEWLEY FULLERS ROAD LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
BEWLEY HOMES PROPERTIES LTD | Company Secretary | 2016-04-26 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
LKQ HOLDCO LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2013-10-21 | Converted / Closed | |
LKQ MIDCO 2 LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2013-10-07 | Converted / Closed | |
LKQ TOPCO 2 LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2013-10-21 | Converted / Closed | |
BMC UK SUBADVISOR SUPPORT LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
ROTASERVE LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2003-09-08 | Active | |
HALL GROVE INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
SHERATON RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2015-06-12 | Active | |
FNH UK HOLDINGS LIMITED | Company Secretary | 2015-12-28 | CURRENT | 1989-12-12 | Active | |
PITTRE DEVELOPMENTS LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-05-27 | Active | |
IHOTDESK HOLDINGS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2010-01-28 | Active | |
FERNDON INVESTMENTS LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1993-09-21 | Liquidation | |
YOURCO 278 LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-12 | |
SPP PUMPS LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2003-07-21 | Active | |
HALL GROVE SCHOOL LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2009-12-23 | Active | |
BEACON SPRING LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
LAWRENCE DALE COURT (FREEHOLD) LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
HPJ 6 DEVELOPMENT LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Liquidation | |
SILK COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-08-31 | Active | |
96 ELM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-08-21 | Active | |
DOMINVS PROJECT COMPANY 4 LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-07-21 | |
DOMINUS OXFORD HOTEL LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
DOMINUS PROPERTY TRADING LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
C.B. HARPER & SONS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1963-06-17 | Active | |
FORUM PARTY AND NOVELTY COMPANY LTD | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
REGENT'S COURTYARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2012-11-13 | Active | |
HARPER SOLAR LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-07 | Active | |
PHARRE LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-07 | Active | |
DOMINUS DIXON HOLDCO LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
DOMINUS HOSPITALITY MANAGEMENT LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
DOMINUS EMPLOYEES LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
MAX PR & MARKETING LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
IRIS COATINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
LKQ COATINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
JCA COATINGS LTD | Company Secretary | 2013-08-06 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
IPNLF LTD | Company Secretary | 2013-07-16 | CURRENT | 2011-10-12 | Active | |
INTERNATIONAL POLE AND LINE FOUNDATION | Company Secretary | 2013-07-16 | CURRENT | 2011-09-27 | Active | |
CLOUD APPLICATIONS LIMITED | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
CCGROUP MARKETING COMMUNICATIONS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
EWART ABERDEEN PROPERTIES LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
DOMINUS NEATH LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2005-11-07 | Active | |
AUTOCLIMATE LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
HAPPEN LTD | Company Secretary | 2012-11-01 | CURRENT | 2007-02-02 | Liquidation | |
HAPPEN GP LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-09-05 | Liquidation | |
DOMINUS ST. PAULS HOTEL LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
DOMINUS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1988-05-04 | Active | |
AHLUWALIA FAMILY OFFICE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
VERIANCO LTD | Company Secretary | 2012-03-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
ANGIOCARE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2018-06-12 | |
MANROY SYSTEMS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
FNH UK LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1987-01-26 | Active | |
AUTOMOTIVE DATA SERVICES LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
EURO CAR PARTS HOLDINGS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2009-11-02 | Dissolved 2017-01-17 | |
LKQ GROUP (UK) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1992-01-23 | Active | |
EURO GARAGE SOLUTIONS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
CAR PARTS 4 LESS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-04-07 | Active | |
DOMINUS UK HOLDINGS LIMITED | Company Secretary | 2011-11-05 | CURRENT | 2011-08-19 | Active | |
LKQ EURO LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-09-20 | Active | |
HEARTSTONE INNS 1 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
OPERA SOLUTIONS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2003-11-04 | Active | |
CCGROUP COMMUNICATIONS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 1990-09-07 | Active | |
APERTURE INSIGHTS ADVISORY LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-25 | Active | |
MARTIN COLLINS INTERNATIONAL LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2003-05-12 | Liquidation | |
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Company Secretary | 2011-05-12 | CURRENT | 1984-06-27 | Active | |
MARTIN COLLINS ENTERPRISES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-10-30 | Active | |
GET SCHEDULED LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
WFF VENTURES LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
TML TANK-CONTAINERS LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
4-IRON 2020 LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1989-02-08 | Liquidation | |
GAP WEDGE LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1997-01-16 | Liquidation | |
WESTERN ELMS AVENUE FREEHOLD LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
FISHCOMBE COVE LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2015-10-13 | |
AYUDA MEDIA SYSTEMS (EMEA) LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Liquidation | |
HENDERSON ROWE LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2002-02-22 | Active | |
ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2001-12-10 | Active | |
CARDY BEAVER NURSERY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
SONNING EAGLE 2007 LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PORCHESTER HOMES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
ACADEMYSPORT LEISURE CENTRE LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
JOHN MADEJSKI ACADEMY | Company Secretary | 2007-01-04 | CURRENT | 2004-12-22 | Liquidation | |
XACT DATA LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2016-03-10 | |
LONDON ROAD (BRACKNELL) LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
MARINE MART LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
NOVA LEISURE LIMITED | Director | 2011-08-12 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MIDLAND CHANDLERS LIMITED | Director | 2006-05-08 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
ARLEIGH GROUP LIMITED | Director | 2005-04-05 | CURRENT | 2004-08-31 | Active | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
MARINE MART LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
NOVA LEISURE LIMITED | Director | 2011-08-12 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MIDLAND CHANDLERS LIMITED | Director | 2011-07-14 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
ARLEIGH GROUP LIMITED | Director | 2011-01-04 | CURRENT | 2004-08-31 | Active | |
KINGSCROFT PROPERTY MANAGEMENT LIMITED | Director | 2005-02-21 | CURRENT | 2001-05-14 | Active | |
AUTO SPARES AND PARTS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1902-07-16 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
KARKRAFT (N.I.) LIMITED | Director | 2017-04-01 | CURRENT | 1984-12-05 | Active | |
NOVA LEISURE LIMITED | Director | 2016-07-29 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
CAR PARTS 4 LESS LIMITED | Director | 2015-06-01 | CURRENT | 2011-04-07 | Active | |
AUTOMOTIVE DATA SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
EURO GARAGE SOLUTIONS LIMITED | Director | 2014-05-29 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Director | 2014-05-29 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
LKQ EURO LIMITED | Director | 2014-05-29 | CURRENT | 2011-09-20 | Active | |
LKQ GROUP (UK) LIMITED | Director | 2009-11-11 | CURRENT | 1992-01-23 | Active | |
ARLEIGH GROUP LIMITED | Director | 2018-05-22 | CURRENT | 2004-08-31 | Active | |
BLUE MOOSE HOLDINGS LTD | Director | 2018-05-22 | CURRENT | 2015-12-01 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2018-05-22 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
NOVA LEISURE LIMITED | Director | 2016-07-29 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
AUTOCLIMATE LIMITED | Director | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
LKQ GROUP (UK) LIMITED | Director | 2011-10-03 | CURRENT | 1992-01-23 | Active | |
EURO GARAGE SOLUTIONS LIMITED | Director | 2011-10-03 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Director | 2011-10-03 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
LKQ EURO LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
MARINE MART LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
NOVA LEISURE LIMITED | Director | 2011-08-12 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MIDLAND CHANDLERS LIMITED | Director | 2004-10-08 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
ARLEIGH GROUP LIMITED | Director | 2004-09-29 | CURRENT | 2004-08-31 | Active | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
MARINE MART LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
NOVA LEISURE LIMITED | Director | 2011-08-12 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
ARLEIGH GROUP LIMITED | Director | 2004-09-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2004-05-27 | CURRENT | 1984-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF ARLEIGH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Euro Car Parts Limited as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
Director's details changed for Mrs Annick Jourdenais on 2022-01-18 | ||
Director's details changed for Mr Adam John Ramsden on 2022-01-18 | ||
CH01 | Director's details changed for Mrs Annick Jourdenais on 2022-01-18 | |
Director's details changed for Mr Andrew Hamilton on 2021-12-10 | ||
CH01 | Director's details changed for Mr Andrew Hamilton on 2021-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Adam John Ramsden on 2021-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN | |
CH01 | Director's details changed for Mr Adam John Ramsden on 2019-11-11 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN RAMSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN WILLIAM AYRES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AD02 | Register 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 | |
PSC05 | Change of details for Arleigh Group Limited as a person with significant control on 2019-04-07 | |
CH01 | Director's details changed for Mr David Cottam on 2019-04-07 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LLOYD RANDLE | |
AP01 | DIRECTOR APPOINTED MRS ANNICK JOURDENAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD GREGORY CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR TODD GREGORY CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN QUINN | |
AD04 | Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM . CENTURY PARK INDUSTRIAL ESTATE BALLIN ROAD NUNEATON WARWICKSHIRE CV10 9GA | |
TM02 | Termination of appointment of Alastair Paul Edward Llewellyn Thomas on 2016-07-29 | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2016-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM, . CENTURY PARK INDUSTRIAL ESTATE, BALLIN ROAD, NUNEATON, WARWICKSHIRE, CV10 9GA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/04/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LLOYD RANDLE / 26/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 20/12/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID COTTAM | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LLOYD RANDLE / 14/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LLOYD RANDLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WILLIAM AYRES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR PAUL EDWARD LLEWELLYN THOMAS / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT 1 HAUNCHWOOD PARK INDUSTRIAL ESTATE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9SP | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, UNIT 1 HAUNCHWOOD PARK, INDUSTRIAL ESTATE GALLEY COMMON, NUNEATON, WARWICKSHIRE, CV10 9SP | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/08 | |
363s | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: UNIT 1 HAUNCHWOOD PARK INDUSTRIAL ESTATE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9SB | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: UNIT 1 HAUNCHWOOD PARK, INDUSTRIAL ESTATE GALLEY COMMON, NUNEATON, WARWICKSHIRE CV10 9SB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | 392-394 STATEMENT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NVM PRIVATE EQUITY LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE REGISTERED HOLDERS FORTHE TIME BEING OF THE LOAN STOCK) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
TRUSTEE DEBENTURE | Satisfied | 3I INVESTMENTS PLC FOR ITSELF AND AS TRUSTEE FOR THE LENDERS | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ARLEIGH INTERNATIONAL LIMITED are:
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