About

Registered Number: 00376469
Date of Incorporation: 05/10/1942 (81 years and 8 months ago)
Company Status: Active
Registered Address: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE,

 

Arby Investments Ltd was founded on 05 October 1942, it has a status of "Active". Currently we aren't aware of the number of employees at the Arby Investments Ltd. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 05 November 2018
CS01 - N/A 13 November 2017
PSC04 - N/A 03 November 2017
AA - Annual Accounts 24 October 2017
AD01 - Change of registered office address 06 June 2017
CH01 - Change of particulars for director 06 April 2017
CH03 - Change of particulars for secretary 06 April 2017
CH01 - Change of particulars for director 06 April 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 29 October 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 28 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 11 October 2010
AD01 - Change of registered office address 27 May 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 10 December 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 20 November 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 08 December 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
363a - Annual Return 21 April 2006
353 - Register of members 21 April 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 01 October 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 02 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2002
395 - Particulars of a mortgage or charge 30 July 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 23 November 2001
287 - Change in situation or address of Registered Office 23 November 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 07 December 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 27 November 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 09 December 1997
288c - Notice of change of directors or secretaries or in their particulars 20 November 1997
287 - Change in situation or address of Registered Office 25 June 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 05 December 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 11 December 1995
RESOLUTIONS - N/A 29 September 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 07 December 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 12 December 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 01 December 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 09 December 1991
287 - Change in situation or address of Registered Office 15 July 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 04 February 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
MISC - Miscellaneous document 05 October 1942

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 July 2002 Fully Satisfied

N/A

Legal charge 06 April 1949 Fully Satisfied

N/A

Legal charge 26 February 1945 Fully Satisfied

N/A

Legal charge 24 June 1944 Fully Satisfied

N/A

Legal charge 24 June 1944 Fully Satisfied

N/A

Legal charge 03 June 1944 Fully Satisfied

N/A

Legal charge 14 July 1938 Fully Satisfied

N/A

Legal charge 14 July 1938 Fully Satisfied

N/A

Legal charge 22 December 1937 Fully Satisfied

N/A

Mortgage 14 February 1936 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.