About

Registered Number: 03734135
Date of Incorporation: 17/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

 

Arbrix was registered on 17 March 1999 with its registered office in Ascot in Berkshire, it has a status of "Active". The organisation has 19 directors listed. Currently we aren't aware of the number of employees at the Arbrix.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAPTY, Katherine Reader 16 May 2018 - 1
COMERFORD, Damian Gerard 16 May 2018 - 1
FEARN, Margaret Lesley 16 May 2018 - 1
JOYCE, Brendan John 16 May 2018 - 1
POWELL, Nicolas French 01 June 2015 - 1
PRIDMORE, Paul 16 March 2017 - 1
BUTLER, John Michael Henry 23 May 2008 20 April 2011 1
DANCASTER, Christopher Steven 29 November 1999 14 May 2004 1
GILL, David 21 May 2010 16 May 2018 1
GILLMORE, Derek John 14 May 2004 01 July 2011 1
GORDON, Roy 29 November 1999 28 January 2001 1
HUNT, Nigel Stephen 01 January 2002 03 December 2007 1
MAYLE, Elaine Mary 07 August 2012 16 May 2018 1
OHANLON, Richard William 29 November 1999 01 July 2011 1
REDDIN-CLANCY, Derek Michael 29 November 1999 14 May 2004 1
SHAW, Jean 23 May 2008 30 March 2012 1
WALTER, Michael Anthony 29 November 1999 13 May 2005 1
Secretary Name Appointed Resigned Total Appointments
WINT, Nicholas James Paul 16 May 2018 - 1
DOWNHAM, Stephen 21 May 2010 16 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 21 June 2018
AP01 - Appointment of director 06 June 2018
AP03 - Appointment of secretary 29 May 2018
TM02 - Termination of appointment of secretary 29 May 2018
PSC01 - N/A 29 May 2018
PSC07 - N/A 29 May 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 31 March 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 22 April 2014
AP01 - Appointment of director 22 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
TM01 - Termination of appointment of director 18 March 2013
AP01 - Appointment of director 20 September 2012
AP01 - Appointment of director 07 September 2012
AP01 - Appointment of director 06 September 2012
TM01 - Termination of appointment of director 06 September 2012
TM01 - Termination of appointment of director 06 September 2012
AA - Annual Accounts 16 August 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 26 March 2012
TM01 - Termination of appointment of director 15 March 2012
TM01 - Termination of appointment of director 15 March 2012
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 14 June 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
TM01 - Termination of appointment of director 10 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
TM02 - Termination of appointment of secretary 15 July 2010
AP03 - Appointment of secretary 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AD01 - Change of registered office address 12 March 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 03 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
363a - Annual Return 14 August 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 18 May 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 30 September 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 14 April 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 14 July 2000
225 - Change of Accounting Reference Date 26 June 2000
287 - Change in situation or address of Registered Office 19 June 2000
RESOLUTIONS - N/A 08 March 2000
RESOLUTIONS - N/A 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.