Active
Company Information for ARROW BUYING AND MARKETING COMPANY LIMITED
NEWCHURCH FARM, KINNERSLEY, HEREFORDSHIRE, HR3 6QQ,
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Company Registration Number
04700260
Private Limited Company
Active |
Company Name | |
---|---|
ARROW BUYING AND MARKETING COMPANY LIMITED | |
Legal Registered Office | |
NEWCHURCH FARM KINNERSLEY HEREFORDSHIRE HR3 6QQ Other companies in HR1 | |
Company Number | 04700260 | |
---|---|---|
Company ID Number | 04700260 | |
Date formed | 2003-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812213382 |
Last Datalog update: | 2024-04-06 21:20:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY CORBETT |
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RICHARD GEORGE UVEDALE CORBETT |
||
ROBERT ANTHONY CORBETT |
||
JOANNA PHYLLIS HILDITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW VALE CONTRACTING LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HEREFORDSHIRE BIOGAS LTD | Director | 2013-07-11 | CURRENT | 2013-06-05 | Active | |
LUCTONIANS RUGBY LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
ARROW VALE CONTRACTING LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
CRAVEN GRAIN (SERVICES) LIMITED | Director | 1999-11-25 | CURRENT | 1980-11-28 | Active | |
COLDWELL PROPERTIES LIMITED | Director | 1993-01-25 | CURRENT | 1987-11-18 | Active | |
CORBETT FARMS LIMITED | Director | 1992-12-18 | CURRENT | 1959-07-27 | Active | |
ARROW VALE CONTRACTING LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
NEWCHURCH FARMS LIMITED | Director | 1992-01-12 | CURRENT | 1982-07-07 | Active | |
SALLY'S ONE LTD | Director | 1991-12-31 | CURRENT | 1987-03-31 | Active - Proposal to Strike off | |
CRAVEN GRAIN (SERVICES) LIMITED | Director | 1991-12-06 | CURRENT | 1980-11-28 | Active | |
SALLY'S TWO LTD | Director | 1990-12-31 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WHITE HERON BRANDS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ETL SYSTEMS LIMITED | Director | 2016-04-15 | CURRENT | 2003-02-26 | Active | |
FOOD FOR GROWTH COMMUNITY INTEREST COMPANY | Director | 2015-01-27 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
THE HEREFORDSHIRE TRUST | Director | 2012-07-27 | CURRENT | 2008-01-09 | Dissolved 2016-11-24 | |
ARROW VALE CONTRACTING LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
WHITE HERON BOATS LIMITED | Director | 1997-01-20 | CURRENT | 1977-07-13 | Active | |
WHITTERN FARMS LIMITED(THE) | Director | 1995-07-01 | CURRENT | 1952-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY CORBETT | ||
Termination of appointment of Robert Anthony Corbett on 2024-02-17 | ||
CESSATION OF ROBERT ANTHONY CORBETT AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed to The Bull Pen Grove Farm Portway, Burghill Hereford HR4 8NF | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The Bull Pen Amberley Court Sutton St Nicholas Hereford Herefordshire HR1 3BX | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM The Bull Pen Amberley Court Sutton St Nicholas Hereford Herefordshire HR1 3BX | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/04/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 02/11/04 | |
ELRES | S366A DISP HOLDING AGM 02/11/04 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/03--------- £ SI 100@1=100 £ IC 300/400 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
88(2)R | AD 03/04/03--------- £ SI 299@1=299 £ IC 1/300 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ARROW BUYING AND MARKETING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ARROW BUYING AND MARKETING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |