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F. & J. ARPINO LIMITED

Learn more about F. & J. ARPINO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 THEOBALD COURT THEOBALD STREET, ELSTREE, HERTS, WD6 4RN

F. & J. ARPINO LIMITED on the map

Company type: Private Limited Company
Company number: 01132707
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.05
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.02.19

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.05
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011327070006
Form type: MR01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR APPOINTED MRS RAFIA AAMER JOHAR
Form type: AP01
Date: 2014.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAHIDA HAYAT
Form type: TM01
Date: 2013.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.13
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR AAMER JOHAR / 17/05/2011
Form type: CH01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR CHAUDHARY HAYAT
Form type: TM01
Date: 2011.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR AAMER JOHAR / 17/05/2011
Form type: CH03
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MRS SHAHIDA HAYAT
Form type: AP01
Date: 2010.09.21
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Form type: 287
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM:, 4 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX HA1 3EX
Form type: 287
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, UNIT 55 IMEX BUSINESS PARK, UPPER VILLIERS STREET, WOLVERHAMPTON, WEST MIDLANDS WV2 4NU
Form type: 287
Date: 2004.09.22
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 1ST FLOOR4 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BEESBOROUGH HARROW, MIDDLESEX HA1 3EX
Form type: 287
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
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: 2001.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/01 FROM:, SUITE 3 410/420 RAYNERS LANE, PINNER, MIDDLESEX HA5 5DY
Form type: 287
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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AD 01/09/00---------, £ SI [email protected]=49901, £ IC 99/50000
Form type: 88(2)R
Date: 2000.10.11
£2.95
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£ NC 100/100000, 01/09/00
Form type: 123
Date: 2000.10.11
£2.95
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NC INC ALREADY ADJUSTED 01/09/00
Form type: ORES04
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10

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Company directors and board members:

AAMER JOHAR (current)
Secretary, 1991.04.17
5 THEOBALD COURT THEOBALD STREET , ELSTREE
WD6 4RN, HERTS
UK
AAMER JOHAR (current)
Director, COMPANY DIRECTOR, 1991.04.17
5 THEOBALD COURT THEOBALD STREET , ELSTREE
WD6 4RN, HERTS
UK
RAFIA AAMER JOHAR (current)
Director, 2014.05.22
5 THEOBALD COURT THEOBALD STREET , ELSTREE
WD6 4RN, HERTS
UK
ASIF HAYAT (resigned)
Director, COMPANY DIRECTOR, 1991.04.17 - 1997.10.29
9 STUDLAND ROAD HANWELL , LONDON
W7 3QU
CHAUDHARY ASLAM HAYAT (resigned)
Director, 1991.04.17 - 2010.06.20
229 CONWAY CRESCENT PERRIVALE , GREENFORD
UB6 8JF, MIDDLESEX
SHAHIDA HAYAT (resigned)
Director, 2010.06.26 - 2013.01.03
5 THEOBALD COURT THEOBALD STREET , ELSTREE
WD6 4RN, HERTS
UK

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Information about the Private Limited Company F. & J. ARPINO 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: 2016.07.25. Reload the data