Based in Leyland, Aresco Ltd was setup in 2004, it's status at Companies House is "Active". The companies directors are listed as Cooper, Robert Shearer, Kahn, Alan Paul Michel, Cooper, Muriel Frances, Green, Julie, Threlfall, Robin Wilfred James, Kenwood Secretaries Limited, Bismuth, Choua Bernard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Robert Shearer | 14 June 2004 | - | 1 |
| KAHN, Alan Paul Michel | 30 November 2006 | - | 1 |
| BISMUTH, Choua Bernard | 30 November 2006 | 01 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Muriel Frances | 14 June 2004 | 30 November 2006 | 1 |
| GREEN, Julie | 01 July 2007 | 31 July 2017 | 1 |
| THRELFALL, Robin Wilfred James | 14 June 2018 | 18 August 2019 | 1 |
| KENWOOD SECRETARIES LIMITED | 30 November 2006 | 30 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 02 April 2020 | |
| TM02 - Termination of appointment of secretary | 06 September 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 25 March 2019 | |
| PSC08 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AP03 - Appointment of secretary | 18 June 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| PSC07 - N/A | 01 August 2017 | |
| TM02 - Termination of appointment of secretary | 01 August 2017 | |
| PSC01 - N/A | 19 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| CH03 - Change of particulars for secretary | 08 July 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| 287 - Change in situation or address of Registered Office | 31 May 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 May 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 225 - Change of Accounting Reference Date | 18 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2004 | |
| NEWINC - New incorporation documents | 14 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 April 2007 | Outstanding |
N/A |
| Debenture | 08 October 2004 | Fully Satisfied |
N/A |
