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ARCO LIMITED

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

Company details

P.O. BOX 21, WAVERLEY STREET, HULL, NORTH HUMBERSIDE, HU1 2SJ

ARCO LIMITED on the map

Company type: Private Limited Company
Company number: 00133804
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.06
last member list: 2015.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 82990 - Other business support service activities not elsewhere classified
  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.13
overdue: NO
last made update: 2015.04.15
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR JOANNA LLOYD
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BARRETT
Form type: TM02
Date: 2015.10.02
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SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND
Form type: AP03
Date: 2015.10.02
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 68490
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DIRECTOR APPOINTED MR SIMON PAUL HARRISON
Form type: AP01
Date: 2015.02.16
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DIRECTOR APPOINTED MR RICHARD MARTIN
Form type: AP01
Date: 2015.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING
Form type: TM01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALTON
Form type: TM01
Date: 2014.07.21
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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DIRECTOR APPOINTED MR DAVID EVISON
Form type: AP01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR JOAN IRVING
Form type: TM01
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNY LONCASTER
Form type: TM01
Date: 2013.12.12
£2.95
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12/11/13 STATEMENT OF CAPITAL GBP 68690
Form type: SH01
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY LONCASTER
Form type: TM02
Date: 2013.11.08
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SECRETARY APPOINTED MR JONATHAN PAUL BARRETT
Form type: AP03
Date: 2013.11.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.23
£2.95
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ADOPT ARTICLES 24/09/2013
Form type: RES01
Date: 2013.10.08
Child documents:
Document type: ANNOTATION
Date: 2013.10.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DAUBNEY / 02/06/2012
Form type: CH01
Date: 2012.06.28
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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DIRECTOR APPOINTED JOANNA DAUBNEY
Form type: AP01
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MRS SUZANNE WALTON
Form type: AP01
Date: 2012.03.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODARE
Form type: TM01
Date: 2011.11.24
£2.95
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DIRECTOR APPOINTED MR BRYAN JAMES IAN LAWRIE
Form type: AP01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA BATESON
Form type: TM01
Date: 2011.07.13
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.10
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / TOM MARTIN / 15/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODARE / 15/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOWSEY / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BARBARA IRVING / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JENNY NANCY LONCASTER / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BATESON / 15/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW THEAKSTON / 15/04/2010
Form type: CH01
Date: 2010.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2008.12.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.05
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.22
£2.95
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ADOPT ARTICLES 07/10/2008
Form type: RES01
Date: 2008.10.20
Child documents:
Document type: ANNOTATION
Date: 2008.10.20
Form type: RES13
Document description: SECTION 175(5)(A) 07/10/2008
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APPOINTMENT TERMINATED DIRECTOR PETER SLEIGH
Form type: 288b
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED JENNY NANCY LONCASTER
Form type: 288a
Date: 2008.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR JOANNA RICHARDSON
Form type: 288b
Date: 2008.03.19

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Company directors and board members:

CHARLES EUGENE SHACKLETON STRICKLAND (current)
Secretary, 2015.09.23
P.O. BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
DAVID EVISON (current)
Director, 2014.02.10
P.O. BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
SIMON PAUL HARRISON (current)
Director, 2015.01.31
P.O. BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
NICHOLAS ALEXANDER CYRIL HILDYARD (current)
Director, 2002.08.05
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
NEIL JOWSEY (current)
Director, 2007.05.08
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
BRYAN JAMES IAN LAWRIE (current)
Director, 2011.07.01
P.O. BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
RICHARD MARTIN (current)
Director, 2015.01.31
P.O. BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
STEPHEN MARTIN (current)
Director, COMPANY DIRECTOR, 1991.07.25
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
THOMAS GORDON MARTIN (current)
Director, 1994.05.01
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
TOM MARTIN (current)
Director, COMPANY DIRECTOR, 1991.07.25
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
JOHN ANDREW THEAKSTON (current)
Director, DISTRIBUTION, 2005.06.28
P O BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
JONATHAN PAUL BARRETT (resigned)
Secretary, 2013.11.08 - 2015.09.23
P.O. BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
JENNY NANCY LONCASTER (resigned)
Secretary, 2005.06.01 - 2013.11.08
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
GEORGE WATSON (resigned)
Secretary, DIRECTOR, 1991.07.25 - 2005.05.31
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
SANDRA BATESON (resigned)
Director, 2004.02.02 - 2011.07.01
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
WILLIAM JOHN BRAMLEY (resigned)
Director, 1993.03.01 - 2007.07.02
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
JOHN FRANCIS CLARKE (resigned)
Director, 1995.07.01 - 2001.09.30
REDSTACKS ELLERKER ROAD BRANTINGHAM , BROUGH
HU15 1QE, NORTH HUMBERSIDE
MICHAEL STANLEY COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1996.02.29
14 CROFT DRIVE ANLABY , HULL
HU10 7DZ, NORTH HUMBERSIDE
RONALD WALLACE PATERSON DOW (resigned)
Director, 1995.07.01 - 2002.03.31
WESTWARD 1 TOWNEND ROAD WALKINGTON , BEVERLEY
HU17 8SY, NORTH HUMBERSIDE
VINCENT GIBBONS (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1996.03.31
50 MILL RISE SWANLAND , NORTH FERRIBY
HU14 3PW, NORTH HUMBERSIDE
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, 2007.11.22 - 2014.11.30
WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
MICHAEL GOODARE (resigned)
Director, 2002.05.18 - 2011.10.31
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
RODNEY LESLIE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2004.02.02
WEST CROFT 6 NORTH CARR ROAD HOTHAM , YORK
YO6 4PN, NORTH YORKSHIRE
JOAN BARBARA IRVING (resigned)
Director, 2007.05.08 - 2013.12.31
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
JOANNA DAUBNEY LLOYD (resigned)
Director, 2012.03.05 - 2015.12.30
P.O. BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
JENNY NANCY LONCASTER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.08 - 2013.12.10
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
JOHN SLOAN MARTIN (resigned)
Director, 1991.07.25 - 2008.01.31
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
JOANNA CAROLYN RICHARDSON (resigned)
Director, 2001.03.01 - 2008.02.27
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
PETER JAMES SLEIGH (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2008.07.01
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
ALAN ERNEST THOMAS (resigned)
Director, 1991.07.25 - 2007.02.28
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
SUZANNE WALTON (resigned)
Director, 2012.03.05 - 2014.07.01
P.O. BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ

Companies near to ARCO ltd.

Information about the Private Limited Company ARCO 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: 2016.04.05. Reload the data