THEW Arnott & Co.Limited

Company Name	THEW Arnott & Co.Limited
Company Status	Active
Company Number	00718598
Category	Private Limited Company
Incorporation Date	21 March 1962(62 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard Froude Newman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 January 1993(30 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mrs Vivien Anne Newman
Nationality	British
Status	Current
Appointed	31 August 1995(33 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Vivien Anne Newman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(38 years after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Colin Eric Crossley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(48 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Gerard Philip Stuart-Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(48 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Paul Michael Jupp
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(48 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Nicholas Newman
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(58 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Dalton Henry Shears
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 January 2023(60 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Anne Newman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	16 Southway Carshalton Beeches Surrey SM5 4HW

Director Name	Mr Anthony Edward Froude Newman
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(30 years, 9 months after company formation)
Appointment Duration	28 years, 11 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mrs Anne Newman
Nationality	British
Status	Resigned
Appointed	02 January 1993(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	16 Southway Carshalton Beeches Surrey SM5 4HW

Director Name	Michael Blaxell Watson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years after company formation)
Appointment Duration	22 years, 3 months (resigned 30 June 2021)
Role	Sales Of Raw Materials
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Contact

Website	thewarnott.co.uk/

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,423,958
Net Worth	£2,010,675
Cash	£295,286
Current Liabilities	£2,916,756

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

16 June 2020	Delivered on: 17 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 August 2008	Delivered on: 12 August 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC thew arnott & so.limited business premium account account number 20177113. Outstanding
4 February 2008	Delivered on: 8 February 2008 Satisfied on: 7 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re threw arnott & co limited business premium account number 20177113. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
27 June 1997	Delivered on: 2 July 1997 Satisfied on: 7 August 2009 Persons entitled: Tonra Limited Classification: Deed of legal charge Secured details: Â£650,000 due or to become due from the company to the chargee. Particulars: Newman house, 270 london road, wallington surrey. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 2 January 2024 with updates (4 pages)
6 November 2023	Full accounts made up to 31 March 2023 (19 pages)
19 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
9 January 2023	Appointment of Mr Dalton Henry Shears as a director on 7 January 2023 (2 pages)
8 August 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
28 January 2022	Director's details changed for Mr Paul Michael Jupp on 15 December 2021 (2 pages)
28 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
10 January 2022	Termination of appointment of Anthony Edward Froude Newman as a director on 14 December 2021 (1 page)
27 August 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
28 July 2021	Termination of appointment of Michael Blaxell Watson as a director on 30 June 2021 (1 page)
9 April 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
28 September 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
24 August 2020	Appointment of Mr Nicholas Newman as a director on 10 August 2020 (2 pages)
17 June 2020	Registration of charge 007185980004, created on 16 June 2020 (56 pages)
12 March 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
6 August 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
5 February 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
15 January 2019	Director's details changed for Mr Gerard Philip Stuart-Brown on 8 February 2014 (2 pages)
15 January 2019	Change of details for Thew Arnott Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2019	Director's details changed for Michael Blaxell Watson on 8 February 2014 (2 pages)
17 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
12 February 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
1 February 2018	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 1 February 2018 (1 page)
1 February 2018	Director's details changed for Mr Paul Michael Jupp on 1 January 2018 (2 pages)
1 February 2018	Director's details changed for Mr Anthony Edward Froude Newman on 1 January 2018 (2 pages)
1 February 2018	Director's details changed for Mr Colin Eric Crossley on 1 January 2018 (2 pages)
1 February 2018	Director's details changed for Mr Richard Froude Newman on 1 January 2018 (2 pages)
1 February 2018	Secretary's details changed for Mrs Vivien Anne Newman on 1 January 2018 (1 page)
30 June 2017	Full accounts made up to 31 March 2017 (18 pages)
30 June 2017	Full accounts made up to 31 March 2017 (18 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
12 July 2016	Accounts for a medium company made up to 31 March 2016 (21 pages)
12 July 2016	Accounts for a medium company made up to 31 March 2016 (21 pages)
5 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 76 (10 pages)
5 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 76 (10 pages)
19 October 2015	Accounts for a medium company made up to 31 March 2015 (16 pages)
19 October 2015	Accounts for a medium company made up to 31 March 2015 (16 pages)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 76 (10 pages)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 76 (10 pages)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 76 (10 pages)
20 August 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
20 August 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
27 February 2014	Director's details changed for Mr Gerard Philip Stuart-Brown on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Gerard Philip Stuart-Brown on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Edward Froude Newman on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Michael Blaxell Watson on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Paul Michael Jupp on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Paul Michael Jupp on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Edward Froude Newman on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Colin Eric Crossley on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Colin Eric Crossley on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Colin Eric Crossley on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Edward Froude Newman on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Michael Blaxell Watson on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Paul Michael Jupp on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Michael Blaxell Watson on 8 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Gerard Philip Stuart-Brown on 8 February 2014 (2 pages)
19 February 2014	Secretary's details changed for Mrs Vivien Anne Newman on 8 February 2014 (1 page)
19 February 2014	Director's details changed for Mrs Vivien Anne Newman on 8 February 2014 (2 pages)
19 February 2014	Secretary's details changed for Mrs Vivien Anne Newman on 8 February 2014 (1 page)
19 February 2014	Director's details changed for Mrs Vivien Anne Newman on 8 February 2014 (2 pages)
19 February 2014	Secretary's details changed for Mrs Vivien Anne Newman on 8 February 2014 (1 page)
19 February 2014	Director's details changed for Mrs Vivien Anne Newman on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Mr Richard Froude Newman on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Mr Richard Froude Newman on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Mr Richard Froude Newman on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 76 (10 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 76 (10 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 76 (10 pages)
15 August 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
15 August 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
6 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
6 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
6 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
16 August 2012	Director's details changed for Mr Paul Michael Jupp on 14 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mrs Vivien Anne Newman on 16 August 2012 (2 pages)
16 August 2012	Secretary's details changed for Mrs Vivien Anne Newman on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Paul Michael Jupp on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Colin Eric Crossley on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Gerard Philip Stuart-Brown on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Gerard Philip Stuart-Brown on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Richard Froude Newman on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael Blaxell Watson on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mrs Vivien Anne Newman on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Anthony Edward Froude Newman on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Colin Eric Crossley on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Richard Froude Newman on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mrs Vivien Anne Newman on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Anthony Edward Froude Newman on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael Blaxell Watson on 14 August 2012 (2 pages)
10 July 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
10 July 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
19 July 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
19 July 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
8 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
8 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
8 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
16 September 2010	Accounts for a medium company made up to 31 March 2010 (15 pages)
16 September 2010	Accounts for a medium company made up to 31 March 2010 (15 pages)
1 September 2010	Appointment of Mr Paul Michael Jupp as a director (2 pages)
1 September 2010	Appointment of Mr Colin Eric Crossley as a director (2 pages)
1 September 2010	Appointment of Mr Gerard Philip Stuart-Brown as a director (2 pages)
1 September 2010	Appointment of Mr Gerard Philip Stuart-Brown as a director (2 pages)
1 September 2010	Appointment of Mr Paul Michael Jupp as a director (2 pages)
1 September 2010	Appointment of Mr Colin Eric Crossley as a director (2 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
29 July 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
27 July 2009	Registered office changed on 27/07/2009 from emerald house east street epsom surrey KT17 1HS (1 page)
27 July 2009	Registered office changed on 27/07/2009 from emerald house east street epsom surrey KT17 1HS (1 page)
6 May 2009	Auditor's resignation (1 page)
6 May 2009	Auditor's resignation (1 page)
22 January 2009	Return made up to 02/01/09; full list of members (5 pages)
22 January 2009	Return made up to 02/01/09; full list of members (5 pages)
21 January 2009	Director's change of particulars / anthony newman / 17/01/2006 (1 page)
21 January 2009	Director's change of particulars / anthony newman / 17/01/2006 (1 page)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 February 2008	Particulars of mortgage/charge (5 pages)
8 February 2008	Particulars of mortgage/charge (5 pages)
7 January 2008	Return made up to 02/01/08; full list of members (3 pages)
7 January 2008	Return made up to 02/01/08; full list of members (3 pages)
2 November 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
2 November 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
2 May 2007	Registered office changed on 02/05/07 from: 201 dyke road hove east sussex BN3 1TL (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 201 dyke road hove east sussex BN3 1TL (1 page)
23 January 2007	Return made up to 02/01/07; full list of members (9 pages)
23 January 2007	Return made up to 02/01/07; full list of members (9 pages)
25 September 2006	Full accounts made up to 31 March 2006 (19 pages)
25 September 2006	Full accounts made up to 31 March 2006 (19 pages)
16 January 2006	Return made up to 02/01/06; full list of members (9 pages)
16 January 2006	Return made up to 02/01/06; full list of members (9 pages)
8 September 2005	Full accounts made up to 31 March 2005 (20 pages)
8 September 2005	Full accounts made up to 31 March 2005 (20 pages)
30 December 2004	Return made up to 02/01/05; full list of members (9 pages)
30 December 2004	Return made up to 02/01/05; full list of members (9 pages)
13 August 2004	Full accounts made up to 31 March 2004 (18 pages)
13 August 2004	Full accounts made up to 31 March 2004 (18 pages)
14 January 2004	Return made up to 02/01/04; full list of members (9 pages)
14 January 2004	Return made up to 02/01/04; full list of members (9 pages)
20 October 2003	Full accounts made up to 31 March 2003 (16 pages)
20 October 2003	Full accounts made up to 31 March 2003 (16 pages)
13 March 2003	Return made up to 02/01/03; full list of members (9 pages)
13 March 2003	Return made up to 02/01/03; full list of members (9 pages)
11 September 2002	Full accounts made up to 31 March 2002 (17 pages)
11 September 2002	Full accounts made up to 31 March 2002 (17 pages)
8 January 2002	Return made up to 02/01/02; full list of members (8 pages)
8 January 2002	Return made up to 02/01/02; full list of members (8 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
27 July 2001	Full accounts made up to 31 March 2001 (16 pages)
11 July 2001	Registered office changed on 11/07/01 from: newman house 270 london road wallington surrey SM6 7DJ (1 page)
11 July 2001	Registered office changed on 11/07/01 from: newman house 270 london road wallington surrey SM6 7DJ (1 page)
15 January 2001	Return made up to 02/01/01; full list of members (8 pages)
15 January 2001	Return made up to 02/01/01; full list of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
11 September 2000	Full accounts made up to 31 March 2000 (16 pages)
11 September 2000	Full accounts made up to 31 March 2000 (16 pages)
17 February 2000	Auditor's resignation (1 page)
17 February 2000	Auditor's resignation (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Return made up to 02/01/00; full list of members (8 pages)
14 January 2000	Return made up to 02/01/00; full list of members (8 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
11 January 1999	Return made up to 02/01/99; no change of members (4 pages)
11 January 1999	Return made up to 02/01/99; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 February 1998	Return made up to 02/01/98; full list of members (6 pages)
10 February 1998	Return made up to 02/01/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Return made up to 02/01/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Return made up to 02/01/97; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 December 1995	Return made up to 02/01/96; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 December 1995	Return made up to 02/01/96; full list of members (6 pages)
15 September 1995	Secretary resigned;director resigned (2 pages)
15 September 1995	Secretary resigned;director resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 March 1991	Resolutions SRES13 ‐ Special resolution (9 pages)
25 March 1991	Resolutions SRES13 ‐ Special resolution (9 pages)
14 March 1991	Articles of association (6 pages)
14 March 1991	Articles of association (6 pages)
3 April 1962	Company name changed\certificate issued on 03/04/62 (3 pages)
3 April 1962	Company name changed\certificate issued on 03/04/62 (3 pages)
21 March 1962	Incorporation (19 pages)
21 March 1962	Incorporation (19 pages)
21 March 1962	Certificate of incorporation (1 page)
21 March 1962	Certificate of incorporation (1 page)

THEW Arnott & Co.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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