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ARR-EX OPTICAL LIMITED

Learn more about ARR-EX OPTICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAGDALA ROAD, GLOUCESTER, GL1 4DG

ARR-EX OPTICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00840282
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ARR-EX OPTICAL LIMITED is a Private Limited Company, registration number 00840282, established in United Kingdom on the 9. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on MAGDALA ROAD, GLOUCESTER, GL1 4DG. Business of the company ARR-EX OPTICAL LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2016.01.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company ARR-EX OPTICAL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1967.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.17

List of company documents:

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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.01.10
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 800
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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SECRETARY APPOINTED MR IAN CHRISTOPHER MITCHELL
Form type: AP03
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER COE
Form type: TM02
Date: 2011.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.14
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GOODWIN NORVILLE / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/00
Form type: SRES03
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/98
Form type: SRES03
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02

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Company directors and board members:

IAN CHRISTOPHER MITCHELL (current)
Secretary, 2011.10.27
7 STADIUM ROAD , BRISTOL
BS6 7YD
ENGLAND
FRANK GOODWIN NORVILLE (current)
Director, MANUFACTURING OPTICIAN, 1991.10.26
1 HIGH VIEW HEMPSTED , GLOUCESTER
GL2 6LN, GLOUCESTERSHIRE
ROGER STANLEY COE (resigned)
Secretary, 1991.10.26 - 2011.10.27
WOODVILLE BRAINS GREEN , BLAKENEY
GL15 4AJ, GLOUCESTERSHIRE
IVOR THOMAS EVANS (resigned)
Director, MANUFACTURING OPTICIAN, 1991.10.26 - 1994.04.05
56 CHADWICK ROAD , EASTLEIGH
SO50 9GH, HAMPSHIRE
JOHN WILLIAM STREET (resigned)
Director, ACCOUNTANT, 1991.10.26 - 2002.09.30
THE KNOLL CRIFTY CRAFT LANE CHURCHDOWN , GLOUCESTER
GL3 2LJ, GLOUCESTERSHIRE

Companies near to ARR-EX OPTICAL ltd.

Information about the Private Limited Company ARR-EX OPTICAL 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: 2016.06.08. Reload the data