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ARLESTON BROTHERS LIMITED

Learn more about ARLESTON BROTHERS LIMITED. 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 BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00408110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.10
last member list: 1995.08.18
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: 1995.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.01
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1992.10.01
LLOYDS BANK PLC
GENERAL LETTER OF HYPOTHECATION - Outstanding on 1992.10.08

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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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.10.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.07.30
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOSTER MENSWEAR BROTHERS LIMITED, CERTIFICATE ISSUED ON 28/08/93
Form type: CERTNM
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/09 TO 31/07
Form type: 225(1)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/93 FROM:, MONKSPATH HOUSE, 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS. B90 4BN
Form type: 287
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 19/09
Form type: 225(1)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
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: 1992.09.17
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)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.11
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.14
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 LAKE ROAD, SHIRLEY, SOLIHULL WEST MIDLANDS, B90 4LH
Form type: 287
Date: 1991.09.17
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COMPANY NAME CHANGED, HORNE BROTHERS LIMITED, CERTIFICATE ISSUED ON 09/09/91
Form type: CERTNM
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.09
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)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.01
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
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COMPANY NAME CHANGED, HORNES MENSWEAR (RETAIL) LIMITED, CERTIFICATE ISSUED ON 14/03/90
Form type: CERTNM
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.05

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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, 1995.07.28
7 LEWITT CLOSE STOCKING FARM , LEICESTER
LE4 2EB
RICHARD JOHN ROBERT FOX (dissolve)
Secretary, 1992.08.18 - 1992.10.14
5 TINTAGEL CLOSE STRETTON , BURTON ON TRENT
DE13 0GR, STAFFORDSHIRE
MARK CHRISTOPHER BALDWIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.18 - 1995.07.28
4 MERLIN WAY WHITTINGTON , LICHFIELD
WS14 9PG, STAFFORDSHIRE
DAVID JAMES CARTER-JOHNSON (dissolve)
Director, 1992.08.18 - 1995.07.28
SCHOOL FARMHOUSE DRAUGHTON ROAD MAIDWELL , NORTHAMPTON
NN6 9JF, NORTHAMPTONSHIRE
ROBERT KEVIN MARSH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 1995.07.28
99 SILHILL HALL ROAD , SOLIHULL
B91 1JT, WEST MIDLANDS
SUSAN PRICE (dissolve)
Director, ACCOUNTANT, 1992.08.18 - 1995.07.28
41 WHITFORD DRIVE SHIRLEY , SOLIHULL
B90 4YG, WEST MIDLANDS
JOHN ALAN RAYSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 1995.07.28
THE STABLES OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS

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Information about the Private Limited Company ARLESTON BROTHERS 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: 2016.05.01. Reload the data