About

Registered Number: 06781850
Date of Incorporation: 02/01/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: Moors House, South Hawksworth Street, Ilkley, LS29 9DX,

 

Based in Ilkley, Arancia Distribution Ltd was registered on 02 January 2009, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Roddy, Andrew Peter, Roddy, Joanne Lyndsey are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODDY, Andrew Peter 02 January 2009 - 1
RODDY, Joanne Lyndsey 09 March 2009 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 June 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 12 November 2018
MR04 - N/A 01 May 2018
MR01 - N/A 01 May 2018
MR04 - N/A 17 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 14 January 2014
MR01 - N/A 19 December 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 10 August 2011
AD01 - Change of registered office address 02 August 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 03 October 2010
AA01 - Change of accounting reference date 05 March 2010
AD01 - Change of registered office address 05 March 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
395 - Particulars of a mortgage or charge 09 September 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
CERTNM - Change of name certificate 25 February 2009
NEWINC - New incorporation documents 02 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2018 Outstanding

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

Debenture 03 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.