0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARRAN ISLE HOLDINGS LIMITED

Learn more about ARRAN ISLE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF

ARRAN ISLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00109354
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.29
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

THE TRUSTEES FROM TIME TO TIME OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCEPLAN
CHARGE OVER SHARES - Outstanding on 2006.07.06
TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN
DEBENTURE - Outstanding on 2006.07.13
TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN (TRUSTEES)
CHARGE OVER SHARES - Outstanding on 2006.07.13
THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (THE TRUSTEES)
AN EQUITABLE MORTGAGE IN RESPECT OF SHARES OF HW (USCI) FINANCE CORPORATION - Outstanding on 2007.07.18
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
COMPOSITE GUARANTEE AND TRUST DEBENTURE - Outstanding on 2009.11.27
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
EQUITABLE MORTGAGE IN RESPECT OF SHARES OF HW (USCI) FINANCE CORPORATION - Outstanding on 2009.11.27
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
CHARGE OVER SHARES - Outstanding on 2009.11.27
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
AGREEMENT AND DEED OF PLEDGE (FOURTH PRIORITY) - Outstanding on 2009.11.27
FOUNTAIN TRUSTEE LIMITED (TRUSTEE)
SHARE CHARGE - Outstanding on 2012.02.16
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.06.20
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.06.20
FOUNTAIN TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN
- Outstanding on 2013.09.03
BURDALE FINANCIAL LIMITED
- Outstanding on 2014.02.17
FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRUSTEE)
- Outstanding on 2015.03.28
FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRUSTEES)
- Outstanding on 2015.03.28

List of company documents:

buy all documents
Find out more information about ARRAN ISLE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ARRAN ISLE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 28/09/2015
Form type: CH01
Date: 2015.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 28/09/2015
Form type: CH01
Date: 2015.10.07
£2.95
Add to cart
20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 09/04/2015
Form type: CH01
Date: 2015.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001093540033
Form type: MR01
Date: 2015.03.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001093540034
Form type: MR01
Date: 2015.03.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540030
Form type: MR04
Date: 2014.07.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 29/05/2014
Form type: CH01
Date: 2014.06.06
£2.95
Add to cart
20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001093540032
Form type: MR01
Date: 2014.02.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001093540031
Form type: MR01
Date: 2013.09.03
£2.95
Add to cart
19/07/13 STATEMENT OF CAPITAL GBP 21213429.75
Form type: SH01
Date: 2013.07.25
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.25
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES13
Document description: COMPANY BUSINESS 19/07/2013
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES01
Document description: ADOPT ARTICLES 19/07/2013
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN ROGERS
Form type: AP01
Date: 2013.07.24
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.23
£2.95
Add to cart
23/07/13 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH19
Date: 2013.07.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 19/07/13
Form type: CAP-SS
Date: 2013.07.23
£2.95
Add to cart
CAP RED RESERVE & SHARE PREM CANCELLED 19/07/2013
Form type: RES13
Date: 2013.07.23
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 19/07/2013
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE
Form type: AP01
Date: 2013.07.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER BOYES
Form type: TM01
Date: 2013.06.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001093540030
Form type: MR01
Date: 2013.06.22
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001093540028
Form type: MR01
Date: 2013.06.20
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001093540029
Form type: MR01
Date: 2013.06.20
£2.95
Add to cart
20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JASON ANDERSON
Form type: TM01
Date: 2013.02.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 22/05/2012
Form type: CH01
Date: 2012.05.28
£2.95
Add to cart
20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.02.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.02.16
£2.95
Add to cart
COMPANY NAME CHANGED HWG 2006 LIMITED, CERTIFICATE ISSUED ON 21/09/11
Form type: CERTNM
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2011.09.21
Form type: RES15
Document description: CHANGE OF NAME 15/09/2011
£2.95
Add to cart
CHANGE OF NAME 15/09/2011
Form type: RES15
Date: 2011.09.16
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011
Form type: CH03
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011
Form type: CH01
Date: 2011.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011
Form type: CH01
Date: 2011.08.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK STEVEN WILD (current)
Secretary, 2004.07.02
APARTMENT 10 MAPLE GARDENS BIRKBY ROAD , HUDDERSFIELD
HD2 2DW
ROBERT GEORGE ANTHONY BARR (current)
Director, 2004.06.01
GRANARY COTTAGE MAIN STREET LINTON , WETHERBY
LS22 4HT, WEST YORKSHIRE
RICHARD KARCHER (current)
Director, NONE, 2010.02.25
51638 COLLEEN COURT , GRANGER
IN 4650, INDIANA
USA
ROBERT MICHAEL MCTIGHE (current)
Director, NONE, 2013.06.14
BRINDLEY HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HF, WEST YORKSHIRE
MICHAEL JAMES RUSSELL RICHARDS (current)
Director, 2007.10.01
11 RIVER VIEW , MIRFIELD
WF14 0HD, WEST YORKSHIRE
STEPHEN ROGERS (current)
Director, NONE, 2013.06.14
BRINDLEY HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HF, WEST YORKSHIRE
MARTIN WARDHAUGH (current)
Director, 2008.02.22
PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HF, WEST YORKSHIRE
MARK STEVEN WILD (current)
Director, ACCOUNTANT, 2007.02.01
APARTMENT 10 MAPLE GARDENS BIRKBY ROAD , HUDDERSFIELD
HD2 2DW
IAN BARRON (resigned)
Secretary, 1993.10.05 - 2004.07.02
28 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
TERENCE JOHN MARTIN (resigned)
Secretary, 1992.04.20 - 1993.10.05
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
JASON MARK ANDERSON (resigned)
Director, 2008.02.22 - 2013.02.01
PARKHEAD CUMWHINTON , CARLISLE
CA4 0AS, CUMBRIA
ROGER FAWCETT BOYES (resigned)
Director, COMPANY DIRECTOR, 2002.03.12 - 2006.12.11
KELDHOLME HEIGHTS MUDDY LANE , LINTON
LS22 4HW, WEST YORKSHIRE
ROGER FAWCETT BOYES (resigned)
Director, 2010.02.25 - 2013.06.14
PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HF, WEST YORKSHIRE
MICHAEL ROBINSON BROADHEAD (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 2000.03.13
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
ROBERT DONALDSON HAMISH BRYCE (resigned)
Director, COMPANY DIRECTOR, 1999.01.27 - 2003.10.30
29 MARRYAT ROAD , LONDON
SW19 5BE
LAURENCE JAMES CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1999.11.15 - 2004.09.17
THE HOLT , BRIESTFIELD
WF12 0PA, WEST YORKSHIRE
PAUL CASSIDY (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1993.06.30
LANE END CROFT DRIVE CALDY , WIRRAL
CH48 2JW, MERSEYSIDE
RICHARD CHALMERS GORDON FORTIN (resigned)
Director, CONSULTANT, 1993.04.18 - 2002.05.09
5 DEALTRY ROAD PUTNEY , LONDON
SW15 6NL
RALPH ERIC HINCHLIFFE (resigned)
Director, PUBLIC CO CHAIRMAN, 1992.04.20 - 1999.04.28
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
ROBERT HOTOVY (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1996.03.12
512 LAKE DRIVE NEW BUFFALOW , MICHIGAN 49117 USA
FOREIGN
TERENCE JOHN MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.05 - 1999.11.30
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 2004.03.12 - 2006.12.11
THE BARN BADGEMORE LANE , HENLEY ON THAMES
RG9 2JH, OXFORDSHIRE
ALAN THOMAS PARKER (resigned)
Director, 2006.09.20 - 2007.02.01
8 LOVEDAY DRIVE , LEAMINGTON SPA
CV32 6HZ
JOHN PINDER (resigned)
Director, COMPANY DIRECTOR, 1996.01.02 - 2002.05.09
WOODSIDE 13 CHURCH LANE , MIRFIELD
WF14 9HU, WEST YORKSHIRE
EDWARD JOSEPH RODERICK (resigned)
Director, PLC CHIEF EXEC, 2002.03.12 - 2006.12.11
CAMPBELL HOUSE NORTHAMPTON ROAD , RUSHDEN
NN10 6AL, NORTHAMPTONSHIRE
JACOBUS BERNARDUS HENDRIKUS SCHEUTEN (resigned)
Director, GLASS MANUFACTURER, 1992.04.20 - 1998.12.22
JAVANASTRAAT 107 , MAASEIK
3680
BELGIUM
WILLIAM JOHN SCHMUHL (resigned)
Director, BUSINESSMAN, 1996.03.12 - 2007.02.01
1421 HONAN DRIVE , SOUTH BEND
INDIANA 46614
UNITED STATES
CHARLES RUSSELL SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1996.04.17
TABARA 12 WHEATCROFT AVENUE , SCARBOROUGH
YO11 3BN, NORTH YORKSHIRE
IAN STUART (resigned)
Director, CHIEF EXECUTIVE OF PLC, 2001.01.08 - 2003.07.31
OLD SMITHY UPPER CULHAM , WARGRAVE
RG10 8NR, BERKSHIRE
NIGEL CHARLES ELLIS TONGUE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.20 - 2001.01.29
THE MOAT HOUSE BRITFORD , SALISBURY
SP5 4DX, WILTSHIRE
RICHARD ANTONY WHITING (resigned)
Director, COMPANY DIRECTOR, 2004.11.25 - 2007.09.06
4 LAUREL MOUNT RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 2TU, CHESHIRE

Companies near to ARRAN ISLE HOLDINGS ltd.

Information about the Private Limited Company ARRAN ISLE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data