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ARLESTON PROPERTY PUBLIC LIMITED COMPANY

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

Company details

FOSTER HOUSE, ARLESTON WAY, SHIRLEY,SOLIHULL, WEST MIDLANDS.B90 4LQ

ARLESTON PROPERTY PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00189339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.04.19
last member list: 1993.09.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1993.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.16
documents available: 1

Mortgages:

SUN LIFE ASSURANCE SOCIETY
CHARGE - Outstanding on 1935.03.20
LIVERPOOL AND LONDON AND GLOBE INSURANCE CO LTD
CHARGE - Outstanding on 1938.04.11
LIVERPOOL & LONDON & GLOBE INSURANCE CO LTD
CHARGE - Outstanding on 1945.03.02
LIVERPOOL & LONDON & GLOBE INSURANCE CO LTD
CHARGE - PART of the property or undertaking has been released from charge on 1945.03.02
KLEINWORT BENSON LTD
SINGLE DEBENTURE - Outstanding on 1985.03.27
ROBERT BENSON LONSDALE AND CO LTD.
SINGLE DEBENTURE - Outstanding on 1985.03.27
ROBERT BENSON, LONSDALE & CO LIMITED
SUPPLEMENTAL CHARGE - Outstanding on 1985.12.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.01
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1992.10.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.21
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.03.21
£2.95
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C/O RE REPLACEMENT OF LIQ
Form type: MISC
Date: 1999.04.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.04.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.02.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/09 TO 31/07
Form type: 225(1)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOSTER MENSWEAR PROPERTY PLC, CERTIFICATE ISSUED ON 28/08/93
Form type: CERTNM
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/09/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93 FROM:, MONKSPATH HOUSE, 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL WESTMIDLANDS B90 4BN
Form type: 287
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 19/09
Form type: 225(1)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/07/92
Form type: SRES01
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/07/92
Form type: SRES01
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/91 FROM:, MARSHALL LANE ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Form type: 287
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HORNES PROPERTY PUBLIC LIMITED C, OMPANY, CERTIFICATE ISSUED ON 09/09/91
Form type: CERTNM
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HORNE BROTHERS PUBLIC LIMITED CO, MPANY, CERTIFICATE ISSUED ON 14/03/90
Form type: CERTNM
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/89 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QN
Form type: 287
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 03/09 TO 31/01
Form type: 225(2)
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
£ IC 537655/450000, £ SR [email protected]=87655
Form type: 169
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
EX.RES TO SANCTION S/RE 18/12/87
Form type: SRES13
Date: 1988.02.28

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Company directors and board members:

STEPHEN KEITH REYNOLDS (dissolve)
Secretary, 1992.10.14
5 SHAWBURY VILLAGE COLESHILL , BIRMINGHAM
B46 2RU, WEST MIDLANDS
MICHAEL BRADSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.16
7 LEWITT CLOSE STOCKING FARM , LEICESTER
LE4 2EB
STEPHEN KEITH REYNOLDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.16
5 SHAWBURY VILLAGE COLESHILL , BIRMINGHAM
B46 2RU, WEST MIDLANDS
RICHARD JOHN ROBERT FOX (dissolve)
Secretary, 1992.09.16 - 1992.10.14
5 TINTAGEL CLOSE STRETTON , BURTON ON TRENT
DE13 0GR, STAFFORDSHIRE
DAVID JAMES CARTER-JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.16 - 1993.06.10
SCHOOL FARMHOUSE DRAUGHTON ROAD MAIDWELL , NORTHAMPTON
NN6 9JF, NORTHAMPTONSHIRE
ROBERT KEVIN MARSH (dissolve)
Director, 1992.09.16 - 1993.06.10
99 SILHILL HALL ROAD , SOLIHULL
B91 1JT, WEST MIDLANDS
JOHN ALAN RAYSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 1993.06.10
THE STABLES OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS
DESMOND WOODS (dissolve)
Director, 1992.09.16 - 1992.09.19
28 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LT, WEST MIDLANDS

Companies near to ARLESTON PROPERTY PUBLIC LIMITED Co.

Information about the Public Limited Company ARLESTON PROPERTY PUBLIC LIMITED COMPANY 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: 2016.04.09. Reload the data