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ARTO CHEMICALS LIMITED

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

Company details

ARTO HOUSE, LONDON ROAD, BINFIELD, BRACKNELL BERKS, RG42 4BU

ARTO CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 01068577
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.30
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Accounts:

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

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.15

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 1500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.04
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.26
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARINA DIRKJE MIKLOS / 02/06/2014
Form type: CH01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MIKLOS
Form type: TM01
Date: 2014.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN CHEMTOB
Form type: TM01
Date: 2013.10.09
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.10
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.14
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDY MICHAEL MIKLOS / 01/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR THOMAS MIKLOS / 01/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MADELAINE MIKLOS / 01/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARINA DIRKJE MIKLOS / 01/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE CHEMTOB / 01/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDY MICHAEL MIKLOS / 01/07/2010
Form type: CH03
Date: 2010.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MADELAINE MIKLOS / 25/07/2009
Form type: CH01
Date: 2010.03.12
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RETURN MADE UP TO 01/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.03
Child documents:
Document type: ANNOTATION
Date: 2008.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/08
Document type: ANNOTATION
Date: 2008.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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CAPITILISE 1000000 09/08/00
Form type: ORES14
Date: 2000.08.22
£2.95
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AD 09/08/00---------, £ SI [email protected]=1000000, £ IC 500000/1500000
Form type: 88(2)R
Date: 2000.08.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
£2.95
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NC INC ALREADY ADJUSTED, 03/04/97
Form type: 123
Date: 1997.09.25

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Company directors and board members:

ANDY MICHAEL MIKLOS (current)
Secretary, DIRECTOR, 2006.08.18
ARTO HOUSE LONDON ROAD , BINFIELD
RG42 4BU, BRACKNELL BERKS
ANDY MICHAEL MIKLOS (current)
Director, SALES DIRECTOR, 2001.12.09
ARTO HOUSE LONDON ROAD , BINFIELD
RG42 4BU, BRACKNELL BERKS
ARINA DIRKJE MIKLOS (current)
Director, CHAIRMAN, 1991.07.02
ARTO HOUSE LONDON ROAD , BINFIELD
RG42 4BU, BRACKNELL BERKS
STEPHANIE MADELAINE MIKLOS (current)
Director, MANAGING DIRECTOR, 1999.06.27
ARTO HOUSE LONDON ROAD , BINFIELD
RG42 4BU, BRACKNELL BERKS
DENISE RAPLEY (resigned)
Secretary, 2001.06.01 - 2006.08.18
15 WOODLANDS , FLEET
GU51 4NT
LOUIS GEORGE RODWELL (resigned)
Secretary, 1991.07.02 - 1999.05.31
TANGLIN 9 JENNYS WALK , YATELEY
GU46 6AU, HAMPSHIRE
MYRNA SHAND (resigned)
Secretary, 1999.06.01 - 2001.05.31
KINGFISHERS 18 MELBOURNE AVENUE WINNERSH , WOKINGHAM
RG41 5EL, BERKSHIRE
JEAN CLAUDE CHEMTOB (resigned)
Director, COMPANY DIRECTOR, 1994.12.05 - 2013.09.30
22 AV YERRES III , 77330 OZOIRE LA FERRIERE
FRANCE
THOMAS MIKLOS (resigned)
Director, COMPANY CHAIRMAN, 1991.07.02 - 2014.06.01
ARTO HOUSE LONDON ROAD , BINFIELD
RG42 4BU, BRACKNELL BERKS

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Information about the Private Limited Company ARTO CHEMICALS 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: 2016.12.08.