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ARROW ABRASIVES LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

ARROW ABRASIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00849120
Company status: RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1965.05.17
last member list: 2001.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2681 - Production of abrasive products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.13
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
DEBENTURE - Outstanding on 1976.08.24
TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1993.08.06
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1993.08.13
TSB BANK PLC
DEBENTURE - Outstanding on 1994.04.19
DORMOLE LIMITED
DEBENTURE - Outstanding on 2000.02.05 Receiver Appointed
DORMOLE LIMITED
DEBENTURE - Outstanding on 2000.02.05 Receiver Appointed
SAFETY AND ELECTRICAL PRODUCTS LIMITED
DEBENTURE - Outstanding on 2001.07.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.10
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.06.03
£2.95
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10/01/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.03.11
£2.95
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10/01/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.03.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.03.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.19
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, RODNEY ROAD, PORTSMOUTH, HAMPSHIRE, PO4 8TH
Form type: 287
Date: 2001.08.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.25
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NC INC ALREADY ADJUSTED, 28/01/00
Form type: 123
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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10/01/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2BZ
Form type: 287
Date: 2000.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ALTERARTICLES28/01/00
Form type: WRES01
Date: 2000.03.17
£2.95
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NC INC ALREADY ADJUSTED, 01/02/00
Form type: 123
Date: 2000.03.17
£2.95
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AD 01/02/00---------, £ SI 239922@.001=239, £ IC 674000/674239
Form type: 88(2)R
Date: 2000.03.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/00
Form type: WRES11
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/00
Document type: ANNOTATION
Date: 2000.03.17
Form type: WRES04
Document description: £ NC 1100000/1100240
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.05
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
Child documents:
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/97
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
AD 22/08/94---------, £ SI [email protected]=600000, £ IC 74000/674000
Form type: 88(2)R
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/08/94
Form type: 123
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/94
Form type: ORES10
Date: 1994.12.07
Child documents:
Document type: ANNOTATION
Date: 1994.12.07
Form type: ORES04
Document description: £ NC 100000/1100000
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.02

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Company directors and board members:

AUSTIN RICHARD HICKS (dissolve)
Secretary, DIRECTOR, 1993.08.27
32 HASELWORTH DRIVE ALVERSTOKE , GOSPORT
PO12 2UH, HAMPSHIRE
MICHAEL BRUCE CORNISH (dissolve)
Director, 1999.09.13
506 BROADWAY , LETCHWORTH
SG6 3PT, HERTFORDSHIRE
AUSTIN RICHARD HICKS (dissolve)
Director, 1993.11.04
32 HASELWORTH DRIVE ALVERSTOKE , GOSPORT
PO12 2UH, HAMPSHIRE
PHILIP ROY POND (dissolve)
Director, 1999.10.01
THE OLD FARMHOUSE30 WALKINGTON ROAD LITTLE WEIGHTON , COTTINGHAM
HU20 3UT, EAST YORKSHIRE
DEBORAH JANE CAMP-SIMPSON (dissolve)
Secretary, 1992.04.13 - 1992.05.22
LITTLE LANGLEY FARM RAKE , LISS
GU33 7JW, HANTS
AUSTIN RICHARD HICKS (dissolve)
Secretary, COMPANY SECRETARY, 1992.05.22 - 1993.08.03
24 CLIFTON STREET , GOSPORT
PO12 3AD, HAMPSHIRE
IAN ZANT BOER (dissolve)
Secretary, 1993.08.03 - 1993.08.27
GRANGE MEADOW DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1993.06.07
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DEBORAH JANE CAMP-SIMPSON (dissolve)
Director, 1992.04.13 - 1993.08.04
LITTLE LANGLEY FARM RAKE , LISS
GU33 7JW, HANTS
BRUCE GEORGE ERIC CHAPMAN (dissolve)
Director, PRODUCTION DIRECTOR, 1995.06.05 - 1998.12.31
85 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
GEORGE PATRICK COLE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.11.04 - 1997.01.17
7 MAISEMORE GARDENS , EMSWORTH
PO10 7JU, HAMPSHIRE
REGINALD ALBERT FIFIELD (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1995.02.23 - 1995.12.31
THE MULBERRIES NEW ROAD CHEQUERS LANE , EVERSLEY
RG27, HAMPSHIRE
GORDON FORD (dissolve)
Director, ENGINEERING DEVELOPMENT DIRECT, 1993.11.04 - 1996.07.01
26 THE OAKES , STUBBINGTON
PO14 3TP, HAMPSHIRE
PAUL DAVID HAGUE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.05.07 - 1997.08.31
BUTLERS COTTAGE 17A HIGH STREET , GREAT BEDWYN
SN8 3NU, WILTSHIRE
PAUL MAIDMENT (dissolve)
Director, 1997.11.04 - 1999.09.30
BARLEY GRAIN SKINNERS GREEN, ENBORNE , NEWBURY
RG14 6RE
PERCY ROBERT JOHN PORTER (dissolve)
Director, 1992.04.13 - 1993.11.03
144 MOORINGS WAY , SOUTHSEA
PO4 8YL, HAMPSHIRE
TONY ROWDEN (dissolve)
Director, PRODUCTION DIRECTOR, 1994.02.01 - 1995.03.17
65 PADNELL ROAD COWPLAIN , WATERLOOVILLE
PO8 8EB, HAMPSHIRE
HARRY ARTHUR SIMPSON (dissolve)
Director, 1992.04.13 - 1993.08.04
SISKINS THE DRIVE , 1 FOLD
RH14 0TE, WEST SUSSEX
IAN ZANT BOER (dissolve)
Director, SOLICITOR, 1995.03.08 - 1995.03.31
GRANGE MEADOW DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE

Companies near to ARROW ABRASIVES ltd.

Information about the Private Limited Company ARROW ABRASIVES 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: 2016.06.09. Reload the data