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A.E. ARTHUR LIMITED

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

Company details

UNIT 1, MACE LANE, ASHFORD, KENT, TN24 8EP

A.E. ARTHUR LIMITED on the map

Company type: Private Limited Company
Company number: 00319511
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.14
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company A.E. ARTHUR LIMITED is a Private Limited Company, registration number 00319511, established in United Kingdom on the 14. October 1936. The company is now active. The company has been in business for 80 years and 1 month. The company is based on UNIT 1, MACE LANE, ASHFORD, KENT, TN24 8EP. Business of the company A.E. ARTHUR LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14" from the 2015.06.19. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.06. We do not have any information about the company A.E. ARTHUR LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.30
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1990.06.28
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.11.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.13

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY KENNETH FULLALOVE
Form type: TM02
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FULLALOVE
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DARWENT
Form type: TM01
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE FAGG / 18/12/2013
Form type: CH01
Date: 2014.01.06
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DIRECTOR APPOINTED MR DAVID SENDALL HUNT
Form type: AP01
Date: 2013.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY FULLALOVE / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HENRY FULLALOVE / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE FAGG / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN HAROLD HUNTSMAN / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DARWENT / 06/10/2009
Form type: CH01
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/00
Form type: 363(287)
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/01/97
Form type: 244
Date: 1997.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97
Form type: 225
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11

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Company directors and board members:

JOHN LAURENCE FAGG (current)
Director, DIRECTOR/GENERAL MANAGER, 1996.11.01
UNIT 1 MACE LANE , ASHFORD
TN24 8EP, KENT
DAVID SENDALL HUNT (current)
Director, CHARTERED ENGINEER, 2013.12.04
UNIT 1 MACE LANE , ASHFORD
TN24 8EP, KENT
OLIVER JOHN HAROLD HUNTSMAN (current)
Director, INVESTMENT MANAGER, 1996.10.30
UNIT 1 MACE LANE , ASHFORD
TN24 8EP, KENT
LESLIE CHARLES ARTHUR (resigned)
Secretary, 1991.06.06 - 1996.10.30
ORION SLUICE ROAD DENVER , DOWNHAM MARKET
PE38 0EG, NORFOLK
KENNETH HENRY FULLALOVE (resigned)
Secretary, DIRECTOR, 2004.08.20 - 2014.09.30
UNIT 1 MACE LANE , ASHFORD
TN24 8EP, KENT
LYN HOLDSTOCK (resigned)
Secretary, 1996.10.30 - 2003.11.10
13 MOUNT PLEASANT ALDINGTON , ASHFORD
TN25 7DN, KENT
DORIS EILEEN ARTHUR (resigned)
Director, SECRETARY, 1991.06.06 - 1995.11.25
YEW COTTAGE FEN LANE ASHWICKEN , KINGS LYNN
PE32 1LR, NORFOLK
ERIC ANTHONY ARTHUR (resigned)
Director, DRESSFORM MANUFACTURER, 1991.06.06 - 1996.10.30
SCYTHE COTTAGE WELL CORNER THOMPSON , WATTON
IP24 1PS, NORFOLK
ERIC RICHARD ARTHUR (resigned)
Director, DRESSFORM MANUFACTURER, 1991.06.06 - 1996.10.30
YEW COTTAGE FEN LANE ASHWICKEN , KINGS LYNN
PE32 1LR, NORFOLK
LESLIE CHARLES ARTHUR (resigned)
Director, DRESSFORM MANUFACTURER, 1991.06.06 - 1996.10.30
ORION SLUICE ROAD DENVER , DOWNHAM MARKET
PE38 0EG, NORFOLK
CHRISTINE DARWENT (resigned)
Director, SALES DIRECTOR, 1996.11.01 - 2014.09.30
UNIT 1 MACE LANE , ASHFORD
TN24 8EP, KENT
KENNETH HENRY FULLALOVE (resigned)
Director, COMPANY DIRECTOR, 1996.10.30 - 2014.09.30
UNIT 1 MACE LANE , ASHFORD
TN24 8EP, KENT
LYN HOLDSTOCK (resigned)
Director, FINANCE DIRECTOR, 1996.11.01 - 2000.04.28
13 MOUNT PLEASANT ALDINGTON , ASHFORD
TN25 7DN, KENT
DENNIS RAYMOND MARSHALL (resigned)
Director, DRESSFORM MANUFACTURER, 1991.06.06 - 1993.09.03
KIMBERLEY RECTORY MEADOW LITCHAM , KINGS LYNN
PE32 2NR, NORFOLK
ALAN SAUNDERS (resigned)
Director, WORKS MANAGER, 1997.05.13 - 2000.02.29
SAMOA HILL ROAD FAIR GREEN , KINGS LYNN
PE32 1RN, NORFOLK
ANN TAYLOR (resigned)
Director, ACCOUNTANT, 1997.05.13 - 1999.12.31
38 BEXWELL ROAD , DOWNHAM MARKET
PE38 9LQ, NORFOLK

Companies near to A.E. ARTHUR ltd.

Information about the Private Limited Company A.E. ARTHUR 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: 2016.04.26. Reload the data