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ARNCO INVESTMENTS LIMITED

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

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

ARNCO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00771353
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.20
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.11.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.11.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.01.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.02.19
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2013.02.19

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.11
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 3
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.09.17
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.12
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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22/08/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR NECHAME GETTER
Form type: TM01
Date: 2012.01.17
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DIRECTOR APPOINTED MR CHIEL GETTER
Form type: AP01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED MR CHIEL GETTER
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR NECHAME GETTER
Form type: TM01
Date: 2011.11.08
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NECHAME PERL GETTER / 21/08/2010
Form type: CH01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / NECHAME GETTER / 29/01/2009
Form type: 288c
Date: 2009.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/99
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, FIRST FLOOR OFFICE SUITE, 141A STAMFORD HILL, LONDON, N16 5LG
Form type: 287
Date: 1999.05.18
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ACC. REF. DATE EXTENDED FROM 25/03/99 TO 01/04/99
Form type: 225
Date: 1999.04.06
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 22/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, 23 WILDERTON ROAD, LONDON, N16 5QY
Form type: 287
Date: 1995.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.25

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Company directors and board members:

MIRIYAM YITA GETTER (current)
Secretary, 1992.08.22
76 FAIRHOLT ROAD , LONDON
N16 5HN
CHIEL GETTER (current)
Director, 2011.11.08
11C GROSVENOR WAY , LONDON
E5 9ND
ENGLAND
NECHAME PERL GETTER (resigned)
Director, 1992.08.22 - 2011.11.08
68 QUEEN ELIZABETHS WALK , LONDON
N16 5UQ
Date 2012.03.31
Fixed Assets £ 65,725
Tangible Fixed Assets £ 65,725
Current Assets £ 7,531
Tangible Fixed Assets Depreciation £ 2,857
Debtors £ 6,500
Shareholder Funds £ 47,141
Profit Loss Account Reserve £ 12,913
Revaluation Reserve £ 34,225
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 47,141
Total Assets Less Current Liabilities £ 47,141
Net Current Assets Liabilities £ -18,584
Cash Bank In Hand £ 1,031
Tangible Fixed Assets Additions £ 899,726
Tangible Fixed Assets Cost Or Valuation £ 68,582

Companies near to ARNCO INVESTMENTS ltd.

Information about the Private Limited Company ARNCO INVESTMENTS 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: 2016.06.04. Reload the data