Bernard J. Arnull & Co. Limited

Company Name	Bernard J. Arnull & Co. Limited
Directors	Bruce John Carne and John David Carne
Company Status	Active
Company Number	01385056
Category	Private Limited Company
Incorporation Date	21 August 1978(45 years, 8 months 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 Bruce John Carne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(39 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Gilders Road Chessington Surrey KT9 2AN

Director Name	Mr John David Carne
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(39 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Gilders Road Chessington Surrey KT9 2AN

Director Name	Mr Bernard Joseph Arnull
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 1995)
Role	Managing Director
Correspondence Address	12 Chiltern House Hillcrest Road London

Director Name	Mr Vera Doreen Arnull
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2000)
Role	Administrator
Correspondence Address	12 Chiltern House Hillcrest Road Ealing London W5 1HL

Director Name	Mr Jeremy Paul Arnull
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 21 September 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Danses Close Merrow Park Guildford Surrey GU4 7EE

Director Name	Sandra Teresa Hely
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 21 September 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Oaklands Argyle Road London W13 0HG

Secretary Name	Mr Vera Doreen Arnull
Nationality	British
Status	Resigned
Appointed	04 March 1991(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	12 Chiltern House Hillcrest Road Ealing London W5 1HL

Director Name	Timothy Hely
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(21 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Oaklands Argyle Road London W13 0HG

Secretary Name	Sandra Teresa Hely
Nationality	British
Status	Resigned
Appointed	01 June 2000(21 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 21 September 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Oaklands Argyle Road London W13 0HG

Contact

Website	bernardarnull.co.uk
Email address	[email protected]
Telephone	01932 341078
Telephone region	Weybridge

Location

Registered Address	100 Gilders Road Chessington Surrey KT9 2AN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4k at £1	Jeremy Paul Arnull 40.00% Ordinary
4k at £1	Mrs Sandra Teresa Hely 40.00% Ordinary
2k at £1	Timothy Hely 20.00% Ordinary

Financials

Year	2014
Net Worth	£51,925
Cash	£73,780
Current Liabilities	£88,090

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

27 July 1989	Delivered on: 14 August 1989 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 10 july 1989. Particulars: Castle computer system processor number 895286 complete with constituent parts.(see doc for full details ref M157). Outstanding
19 January 1989	Delivered on: 31 January 1989 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Montego countretman estate (austin) motor vehicle registration number F230 onl. Outstanding
24 August 1988	Delivered on: 5 September 1988 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor vehicle - volvo estate, registration number E960 gph. Outstanding
25 May 1984	Delivered on: 15 June 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
13 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
28 March 2019	Change of details for Mr John Carne as a person with significant control on 12 June 2018 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
4 February 2019	Satisfaction of charge 3 in full (1 page)
4 February 2019	Satisfaction of charge 4 in full (1 page)
4 February 2019	Satisfaction of charge 2 in full (1 page)
31 October 2018	Cessation of Sandra Teresa Hely as a person with significant control on 21 September 2017 (1 page)
31 October 2018	Change of details for Mr Bruce John Carne as a person with significant control on 13 September 2018 (2 pages)
31 October 2018	Change of details for Mr John Carne as a person with significant control on 13 September 2018 (2 pages)
30 October 2018	Cessation of Jeremy Paul Arnull as a person with significant control on 21 September 2017 (1 page)
30 October 2018	Notification of Bruce John Carne as a person with significant control on 21 September 2017 (2 pages)
30 October 2018	Notification of John Carne as a person with significant control on 21 September 2017 (2 pages)
13 September 2018	Director's details changed for Mr John David Carne on 13 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Bruce John Carne on 13 September 2018 (2 pages)
12 September 2018	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 100 Gilders Road Chessington Surrey KT9 2AN on 12 September 2018 (1 page)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (17 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
23 October 2017	Termination of appointment of Timothy Hely as a director on 21 September 2017 (1 page)
23 October 2017	Termination of appointment of Jeremy Paul Arnull as a director on 21 September 2017 (1 page)
23 October 2017	Termination of appointment of Sandra Teresa Hely as a secretary on 21 September 2017 (1 page)
23 October 2017	Termination of appointment of Timothy Hely as a director on 21 September 2017 (1 page)
23 October 2017	Termination of appointment of Sandra Teresa Hely as a secretary on 21 September 2017 (1 page)
23 October 2017	Appointment of Mr John David Carne as a director on 21 September 2017 (2 pages)
23 October 2017	Termination of appointment of Sandra Teresa Hely as a director on 21 September 2017 (1 page)
23 October 2017	Termination of appointment of Jeremy Paul Arnull as a director on 21 September 2017 (1 page)
23 October 2017	Appointment of Mr Bruce John Carne as a director on 21 September 2017 (2 pages)
23 October 2017	Appointment of Mr Bruce John Carne as a director on 21 September 2017 (2 pages)
23 October 2017	Termination of appointment of Sandra Teresa Hely as a director on 21 September 2017 (1 page)
23 October 2017	Appointment of Mr John David Carne as a director on 21 September 2017 (2 pages)
8 July 2017	Satisfaction of charge 1 in full (4 pages)
8 July 2017	Satisfaction of charge 1 in full (4 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 (6 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 10,000 (6 pages)
25 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 August 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (6 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (6 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
12 February 2013	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 12 February 2013 (1 page)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Timothy Hely on 4 March 2012 (2 pages)
8 March 2012	Director's details changed for Timothy Hely on 4 March 2012 (2 pages)
8 March 2012	Director's details changed for Sandra Teresa Hely on 4 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Sandra Teresa Hely on 4 March 2012 (2 pages)
8 March 2012	Director's details changed for Sandra Teresa Hely on 4 March 2012 (2 pages)
8 March 2012	Director's details changed for Timothy Hely on 4 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Sandra Teresa Hely on 4 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Sandra Teresa Hely on 4 March 2012 (2 pages)
8 March 2012	Secretary's details changed for Sandra Teresa Hely on 4 March 2012 (2 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010	Registered office address changed from 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 2 November 2010 (1 page)
9 March 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
9 March 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Sandra Teresa Hely on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Sandra Teresa Hely on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Jeremy Paul Arnull on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Jeremy Paul Arnull on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Timothy Hely on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Timothy Hely on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Sandra Teresa Hely on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Jeremy Paul Arnull on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Timothy Hely on 1 October 2009 (2 pages)
7 April 2009	Full accounts made up to 31 October 2008 (14 pages)
7 April 2009	Full accounts made up to 31 October 2008 (14 pages)
4 March 2009	Return made up to 04/03/09; full list of members (4 pages)
4 March 2009	Return made up to 04/03/09; full list of members (4 pages)
4 December 2008	Return made up to 04/03/08; full list of members (4 pages)
4 December 2008	Return made up to 04/03/08; full list of members (4 pages)
12 March 2008	Full accounts made up to 31 October 2007 (14 pages)
12 March 2008	Full accounts made up to 31 October 2007 (14 pages)
1 June 2007	Full accounts made up to 31 October 2006 (15 pages)
1 June 2007	Full accounts made up to 31 October 2006 (15 pages)
31 March 2007	Return made up to 04/03/07; full list of members (7 pages)
31 March 2007	Return made up to 04/03/07; full list of members (7 pages)
9 August 2006	Registered office changed on 09/08/06 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
9 August 2006	Registered office changed on 09/08/06 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
23 March 2006	Return made up to 04/03/06; full list of members (6 pages)
23 March 2006	Return made up to 04/03/06; full list of members (6 pages)
13 March 2006	Full accounts made up to 31 October 2005 (16 pages)
13 March 2006	Full accounts made up to 31 October 2005 (16 pages)
19 August 2005	Return made up to 04/03/05; full list of members (6 pages)
19 August 2005	Return made up to 04/03/05; full list of members (6 pages)
7 March 2005	Full accounts made up to 31 October 2004 (14 pages)
7 March 2005	Full accounts made up to 31 October 2004 (14 pages)
5 April 2004	Full accounts made up to 31 October 2003 (13 pages)
5 April 2004	Full accounts made up to 31 October 2003 (13 pages)
18 March 2004	Return made up to 04/03/04; full list of members (6 pages)
18 March 2004	Return made up to 04/03/04; full list of members (6 pages)
27 March 2003	Return made up to 04/03/03; full list of members (6 pages)
27 March 2003	Return made up to 04/03/03; full list of members (6 pages)
14 February 2003	Full accounts made up to 31 October 2002 (14 pages)
14 February 2003	Full accounts made up to 31 October 2002 (14 pages)
14 May 2002	Full accounts made up to 31 October 2001 (11 pages)
14 May 2002	Full accounts made up to 31 October 2001 (11 pages)
14 March 2002	Return made up to 04/03/02; full list of members (6 pages)
14 March 2002	Return made up to 04/03/02; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 October 2000 (12 pages)
17 April 2001	Full accounts made up to 31 October 2000 (12 pages)
13 March 2001	Return made up to 04/03/01; full list of members (7 pages)
13 March 2001	Return made up to 04/03/01; full list of members (7 pages)
13 October 2000	Location of register of members (1 page)
13 October 2000	Location of debenture register (1 page)
13 October 2000	Registered office changed on 13/10/00 from: lever house 138-140 southwark street london SE1 0SW (1 page)
13 October 2000	Location of register of members (1 page)
13 October 2000	Registered office changed on 13/10/00 from: lever house 138-140 southwark street london SE1 0SW (1 page)
13 October 2000	Location of debenture register (1 page)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
24 May 2000	Full accounts made up to 31 October 1999 (12 pages)
24 May 2000	Full accounts made up to 31 October 1999 (12 pages)
22 March 2000	Return made up to 04/03/00; full list of members (7 pages)
22 March 2000	Return made up to 04/03/00; full list of members (7 pages)
17 March 1999	Full accounts made up to 31 October 1998 (12 pages)
17 March 1999	Full accounts made up to 31 October 1998 (12 pages)
9 March 1999	Return made up to 04/03/99; no change of members (4 pages)
9 March 1999	Return made up to 04/03/99; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 October 1997 (12 pages)
2 April 1998	Full accounts made up to 31 October 1997 (12 pages)
18 March 1998	Return made up to 04/03/98; full list of members (5 pages)
18 March 1998	Return made up to 04/03/98; full list of members (5 pages)
3 March 1997	Return made up to 04/03/97; no change of members (4 pages)
3 March 1997	Return made up to 04/03/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 31 October 1996 (12 pages)
26 February 1997	Full accounts made up to 31 October 1996 (12 pages)
8 March 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
8 March 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
20 February 1996	Full accounts made up to 31 October 1995 (11 pages)
20 February 1996	Full accounts made up to 31 October 1995 (11 pages)
23 March 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
23 March 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
21 August 1978	Incorporation (19 pages)
21 August 1978	Incorporation (19 pages)

Bernard J. Arnull & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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