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ARENA INVESTMENT MANAGEMENT LIMITED

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

Company details

71 LIVERPOOL OLD ROAD, WALMER BRIDGE, PRESTON, LANCASHIRE, PR4 5QE

ARENA INVESTMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00666518
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.10
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.03.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PENROSE / 11/07/2015
Form type: CH01
Date: 2015.08.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS PAULINE WILKINSON / 26/08/2014
Form type: CH03
Date: 2014.09.16
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PENROSE / 28/03/2014
Form type: CH01
Date: 2014.04.17
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SECRETARY APPOINTED MISS PAULINE WILKINSON
Form type: AP03
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTONY PENROSE
Form type: TM02
Date: 2010.06.21
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 4B THE MANSIONS, LONGTON, PRESTON, LANCASHIRE, PR4 5EB
Form type: 287
Date: 2008.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AAMD
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, 26 RIBBLESDALE PLACE, PRESTON, LANCASHIRE, PR1 3NA
Form type: 287
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
£2.95
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ADOPT MEM AND ARTS 19/01/00
Form type: SRES01
Date: 2000.01.30
£2.95
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COMPANY NAME CHANGED, F. K. FINANCIAL PLANNING LIMITED, CERTIFICATE ISSUED ON 28/10/99
Form type: CERTNM
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/96 FROM:, 233 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY4 3PJ
Form type: 287
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
Child documents:
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.10

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Company directors and board members:

PAULINE WILKINSON (current)
Secretary, 2010.06.14
1 PARKLANDS AVE PENWORTHAM , PRESTON
PR1 0QL, LANCASHIRE
ENGLAND
STEPHEN JAMES PENROSE (current)
Director, FINANCIAL ADVISER, 1995.09.22
1 PARKLANDS AVE PENWORTHAM , PRESTON
PR1 0QL, LANCASHIRE
PAMELA BLACKWELL (resigned)
Secretary, COMPANY SECRETARY, 1995.09.22 - 1997.06.25
1 HOLKER STREET , DARWEN
BB3 2BY, LANCASHIRE
FRANK COPE (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1992.02.01 - 1992.10.28
45 MAPLEWOOD DRIVE CLEVELEYS , THORNTON CLEVELEYS
FY5 1PW, LANCASHIRE
PATRICIA ANN MCGINTY (resigned)
Secretary, TELE MARKETING CO-ORDINATOR, 1992.10.27 - 1995.06.08
6 STATION ROAD WREA GREEN , PRESTON
PR4 2PM
ANTONY JOHN PENROSE (resigned)
Secretary, 1997.06.25 - 2010.06.14
1 HOLLINHURST AVENUE PENWORTHAM , PRESTON
PR1 0AE, LANCASHIRE
DAVID JAMES PRESTON (resigned)
Secretary, 1995.06.08 - 1995.09.22
4 VICTORIA MANSIONS NAVIGATION WAY ASHTON ON RIBBLE , PRESTON
PR2 2YX, LANCASHIRE
STEPHEN SHONE (resigned)
Secretary, 1991.07.11 - 1992.01.27
14 PENNYCROFT , HARPENDEN
AL5 2PB, HERTS
JOHN HAROLD HINDLEY (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 1992.10.28
205 INNER PROMENADE , LYTHAM ST ANNES
FY8 1EA, LANCASHIRE
IBH HOLDINGS LIMITED (resigned)
Director, LIMITED COMPANY, 1995.06.08 - 1995.09.22
4 GROSVENOR PLACE , LONDON
SW1X 7HJ
JULIE ANN MC DONALD (resigned)
Director, CERTIFIED ACCOUNTANT, 1995.09.22 - 1996.11.07
19 GARSDALE CLOSE WALTON LE DALE , PRESTON
PR5 4BU, LANCASHIRE
VINCENT JOSEPH MCGINTY (resigned)
Director, MANAGING DIRECTOR, 1987.09.01 - 1995.12.21
6 STATION ROAD WREA GREEN , PRESTON
PR4 2PH, LANCASHIRE
GORDON MCKILLOP MCNEILL (resigned)
Director, ASSISTANT GENERAL MANAGER, 1991.07.11 - 1992.02.01
8 HANBURY MEWS HANBURY DRIVE THUNDRIDGE , WARE
SG12 0UB, HERTFORDSHIRE
STEPHEN SHONE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1992.10.28
14 PENNYCROFT , HARPENDEN
AL5 2PB, HERTS
Date 2013.09.30
Tangible Fixed Assets £ 224,046
Current Assets £ 191,345
Tangible Fixed Assets Depreciation £ 109,312
Provisions For Liabilities Charges £ 7,890
Debtors £ 136,476
Shareholder Funds £ 268,255
Profit Loss Account Reserve £ 243,255
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 268,255
Total Assets Less Current Liabilities £ 386,593
Net Current Assets Liabilities £ 162,547
Creditors Due Within One Year £ 28,798
Cash Bank In Hand £ 54,869
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 10,890
Tangible Fixed Assets Cost Or Valuation £ 334,369
Tangible Fixed Assets Depreciation Charged In Period £ 9,879
Creditors Due After One Year £ 110,448

Companies near to ARENA INVESTMENT MANAGEMENT ltd.

Information about the Private Limited Company ARENA INVESTMENT MANAGEMENT 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: 2016.05.26. Reload the data