Arl 1 Ltd was founded on 12 January 1968 with its registered office in High Wycombe, it's status at Companies House is "Active". There are 11 directors listed as Thambiayah, Ganesh, Morita, Junichiro, Yoshida, Tadatsugu, Bassington, Jean Margaret, Conde, Rita Maria, Hopkins, Adel, Hopkins, Richard Conrad, Miyake, Goho, Ogawa, Takashi, Shiotsu, Masao, Takemoto, Katsumi for the company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORITA, Junichiro | 01 April 2007 | - | 1 |
| YOSHIDA, Tadatsugu | N/A | - | 1 |
| HOPKINS, Adel | N/A | 20 September 1992 | 1 |
| HOPKINS, Richard Conrad | N/A | 29 March 1996 | 1 |
| MIYAKE, Goho | N/A | 30 June 2002 | 1 |
| OGAWA, Takashi | N/A | 31 March 2007 | 1 |
| SHIOTSU, Masao | 01 July 2002 | 25 May 2005 | 1 |
| TAKEMOTO, Katsumi | 25 May 2006 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THAMBIAYAH, Ganesh | 01 April 2015 | - | 1 |
| BASSINGTON, Jean Margaret | 29 March 1996 | 20 November 1998 | 1 |
| CONDE, Rita Maria | 20 November 1998 | 31 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AD01 - Change of registered office address | 13 June 2019 | |
| MR04 - N/A | 08 May 2019 | |
| MR04 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AD01 - Change of registered office address | 03 June 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| AP03 - Appointment of secretary | 26 November 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| TM02 - Termination of appointment of secretary | 07 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 353 - Register of members | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363a - Annual Return | 18 August 2004 | |
| 353 - Register of members | 18 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363a - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363a - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363a - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363a - Annual Return | 23 June 1999 | |
| 353 - Register of members | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 395 - Particulars of a mortgage or charge | 18 June 1999 | |
| 395 - Particulars of a mortgage or charge | 16 June 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| RESOLUTIONS - N/A | 17 March 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| MEM/ARTS - N/A | 23 February 1999 | |
| 225 - Change of Accounting Reference Date | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363a - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 1997 | |
| 363a - Annual Return | 24 July 1997 | |
| 363(353) - N/A | 24 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1996 | |
| 363a - Annual Return | 21 June 1996 | |
| 353 - Register of members | 21 June 1996 | |
| 288 - N/A | 31 May 1996 | |
| 288 - N/A | 31 May 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363x - Annual Return | 08 August 1995 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| 288 - N/A | 26 May 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363b - Annual Return | 15 July 1992 | |
| 363(287) - N/A | 15 July 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 February 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 363a - Annual Return | 10 December 1991 | |
| 363a - Annual Return | 10 December 1991 | |
| 363a - Annual Return | 10 December 1991 | |
| 363a - Annual Return | 10 December 1991 | |
| 363a - Annual Return | 10 December 1991 | |
| 363a - Annual Return | 10 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 363 - Annual Return | 06 September 1990 | |
| AA - Annual Accounts | 21 August 1990 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 288 - N/A | 09 September 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| 363 - Annual Return | 07 August 1986 | |
| AA - Annual Accounts | 15 July 1986 | |
| AA - Annual Accounts | 28 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 09 June 1999 | Fully Satisfied |
N/A |
| Debenture | 09 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1983 | Fully Satisfied |
N/A |
| Legal charge and mortgage | 28 April 1972 | Fully Satisfied |
N/A |
