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ARC OVERSEAS LIMITED

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

Company details

RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7SX

ARC OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00593123
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.05
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

METALSTEEL JERSEY LIMITED
DEBENTURE - Outstanding on 2013.04.06
METALSTEEL JERSEY LIMITED
STOCK PLEDGE AGREEMENT - Outstanding on 2013.04.06
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2013.04.10
RBS INVOICE FINANCE LIMITED
STOCK PLEDGE AGREEMENT - Outstanding on 2013.04.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005931230009
Form type: MR01
Date: 2015.09.10
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.18
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN
Form type: TM01
Date: 2014.10.06
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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COMPANY NAME CHANGED METALRAX OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 06/03/14
Form type: CERTNM
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: RES15
Document description: CHANGE OF NAME 04/03/2014
Document type: ANNOTATION
Date: 2014.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.09.10
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5
Form type: MG01
Date: 2013.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
Form type: CH01
Date: 2013.01.17
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
Form type: AP01
Date: 2012.12.16
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
Form type: TM02
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, ARDATH ROAD, KINGS NORTON, BIRMINGHAM, B38 9PN
Form type: AD01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2011.07.22
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.03
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DIRECTOR APPOINTED MICHAEL JOHN BENNELL SMITH
Form type: AP01
Date: 2009.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.13
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SECRETARY APPOINTED NICHOLAS LONGLEY
Form type: AP03
Date: 2009.11.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.11.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK
Form type: TM01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.28
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COMPANY NAME CHANGED MRX GROUP SALES LIMITED, CERTIFICATE ISSUED ON 22/07/09
Form type: CERTNM
Date: 2009.07.18
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR PASCALE JONES
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR RONALD BROOK-CARTER
Form type: 288b
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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SECRETARY APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
Form type: 288b
Date: 2008.08.04
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
Form type: 288a
Date: 2008.07.28
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN STOCK
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE DOWNS
Form type: 288b
Date: 2008.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01

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Company directors and board members:

ANDREW JOHN RICHARDSON (current)
Director, 2008.07.16
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
DARREN JAMES FARRIMOND (resigned)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (resigned)
Secretary, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
NICHOLAS LONGLEY (resigned)
Secretary, 2009.11.05 - 2012.09.28
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
MICHAEL JOHN STOCK (resigned)
Secretary, 2008.07.17 - 2009.11.05
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
RONALD HEDLEY BROOK-CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2008.07.31
LONGACRE ROWNEY GREEN LANE ALVECHURCH , BIRMINGHAM
B48 7QF, WEST MIDLANDS
WILLIAM IAN CAMPION (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.02.28
11 SHIREBURN ROAD FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
LAWRENCE JAMES DOWNS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2007.12.31
7 BELTON CLOSE HOCKLEY HEATH , SOLIHULL
B94 6QU, WEST MIDLANDS
CAROLINE INEZ GREEN (resigned)
Director, FINANCE DIRECTOR, 2012.01.13 - 2014.09.15
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
PASCALE ANNE DOMINIQUE JONES (resigned)
Director, 2006.07.01 - 2008.10.31
4 THE BRAMBLES , SHREWSBURY
SY5 9AT, SALOP
ALAN JAMES MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
ERIC STANLEY MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
MICHAEL JOHN BENNELL SMITH (resigned)
Director, 2009.11.05 - 2011.07.22
ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
MICHAEL JOHN STOCK (resigned)
Director, 2008.04.27 - 2009.11.05
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS

Companies near to ARC OVERSEAS ltd.

Information about the Private Limited Company ARC OVERSEAS 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: 2016.05.19. Reload the data