Arnold Wragg Ltd was registered on 02 April 2004 and has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". 21-50 people work at this company. The current directors of the organisation are listed as Mr Martyn John Barber, Mr Paul James Brunton at Companies House.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Martyn John Barber | 13 September 2012 | 41 |
| Mr Paul James Brunton | 25 March 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul James Brunton/
1981-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Martyn John Barber/
1954-07 |
Individual person with significant control |
British/
England |
|
|
Mr Brian Robert Dean/
1944-12 |
Individual person with significant control |
British/
United Kingdom |
|
| Name | Change of name |
|---|---|
| Stampflight Ltd | 06 September 2004 |
| Document Type | Date |
|---|---|
| SH01 - Return of Allotment of shares | 22 January 2017 |
| SH01 - Return of Allotment of shares | 22 January 2017 |
| AA - Annual Accounts | 18 November 2016 |
| AR01 - Annual Return | 27 April 2016 |
| AA - Annual Accounts | 23 December 2015 |
| AR01 - Annual Return | 28 April 2015 |
| CH01 - Change of particulars for director | 28 April 2015 |
| AA - Annual Accounts | 11 December 2014 |
| AD01 - Change of registered office address | 26 November 2014 |
| AR01 - Annual Return | 12 June 2014 |
| AA - Annual Accounts | 18 September 2013 |
| AA01 - Change of accounting reference date | 11 September 2013 |
| AR01 - Annual Return | 29 April 2013 |
| AD01 - Change of registered office address | 29 April 2013 |
| AA - Annual Accounts | 24 April 2013 |
| SH01 - Return of Allotment of shares | 09 April 2013 |
| AA01 - Change of accounting reference date | 09 April 2013 |
| AP01 - Appointment of director | 09 April 2013 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2013 |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 |
| TM01 - Termination of appointment of director | 12 November 2012 |
| TM02 - Termination of appointment of secretary | 12 November 2012 |
| TM01 - Termination of appointment of director | 12 November 2012 |
| AD01 - Change of registered office address | 12 November 2012 |
| AP01 - Appointment of director | 12 November 2012 |
| AA - Annual Accounts | 01 October 2012 |
| MG01 - Particulars of a mortgage or charge | 03 July 2012 |
| AR01 - Annual Return | 24 April 2012 |
| MG01 - Particulars of a mortgage or charge | 13 February 2012 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2012 |
| AA - Annual Accounts | 03 October 2011 |
| AR01 - Annual Return | 07 April 2011 |
| AA - Annual Accounts | 09 August 2010 |
| AR01 - Annual Return | 08 April 2010 |
| AA - Annual Accounts | 31 October 2009 |
| 363a - Annual Return | 08 April 2009 |
| AA - Annual Accounts | 22 October 2008 |
| 363a - Annual Return | 02 April 2008 |
| AA - Annual Accounts | 29 October 2007 |
| 363a - Annual Return | 20 April 2007 |
| AA - Annual Accounts | 28 September 2006 |
| 363a - Annual Return | 05 May 2006 |
| AA - Annual Accounts | 17 August 2005 |
| 363s - Annual Return | 13 April 2005 |
| 395 - Particulars of a mortgage or charge | 05 February 2005 |
| CERTNM - Change of name certificate | 06 September 2004 |
| 225 - Change of Accounting Reference Date | 13 August 2004 |
| 287 - Change in situation or address of Registered Office | 30 June 2004 |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 |
| NEWINC - New incorporation documents | 02 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2005 | Satisfied | The Royal Bank Of Scotland Plc |
| All Assets Debenture | 09 February 2012 | Outstanding | Lloyds Tsb Commercial Finance Limited |
| Mortgage Debenture | 21 June 2012 | Satisfied | Specialist Technologies Limited |
| Debenture | 22 November 2012 | Outstanding | Lloyds Tsb Bank Plc |
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 06 May 2003 | 22 November 2012 | Outstanding | Lloyds Tsb Bank Plc |
