About

Registered Number: 03122777
Date of Incorporation: 06/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit A/B Breener Industrial Estate, Station Drive, Brierley Hill, West Midlands, DY5 3JZ,

 

Founded in 1995, Arc Alloys Ltd has its registered office in West Midlands, it has a status of "Active". Downie, Victoria Jane, Robinson, Karen Michelle, Billingham, Nigel Stephen, Downie, Peter are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNIE, Victoria Jane 09 August 2001 - 1
BILLINGHAM, Nigel Stephen 22 June 1998 09 October 1998 1
DOWNIE, Peter 06 November 1995 22 June 1998 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Karen Michelle 22 June 1998 08 January 2000 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 11 October 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 12 November 2018
CH01 - Change of particulars for director 12 November 2018
PSC04 - N/A 12 November 2018
CH01 - Change of particulars for director 12 November 2018
AD01 - Change of registered office address 12 November 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 08 October 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 02 October 2014
AA01 - Change of accounting reference date 19 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 04 November 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 20 November 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
287 - Change in situation or address of Registered Office 26 January 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 04 October 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 04 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 01 October 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 01 October 1999
CERTNM - Change of name certificate 15 January 1999
363s - Annual Return 20 November 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 15 October 1998
AA - Annual Accounts 01 October 1998
288c - Notice of change of directors or secretaries or in their particulars 22 September 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
395 - Particulars of a mortgage or charge 11 July 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 05 January 1998
363s - Annual Return 05 March 1997
395 - Particulars of a mortgage or charge 25 June 1996
287 - Change in situation or address of Registered Office 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 1998 Fully Satisfied

N/A

Fixed and floating charge 17 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.