About

Registered Number: 04410202
Date of Incorporation: 05/04/2002 (19 years and 5 months ago)
Company Status: Active
Registered Address: 930 Hedon Road, Hull, East Riding Of Yorkshire, HU9 5QN

 

Established in 2002, Arrow Industrial Group Ltd are based in East Riding Of Yorkshire, it's status is listed as "Active". The current directors of Arrow Industrial Group Ltd are listed as Rockett, Matthew, Russell, David, Finnies Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROCKETT, Matthew 09 February 2016 07 October 2016 1
RUSSELL, David 25 June 2008 30 September 2008 1
FINNIES LIMITED 31 October 2008 09 February 2016 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 11 April 2018
AAMD - Amended Accounts 26 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 15 May 2017
TM02 - Termination of appointment of secretary 21 November 2016
MR01 - N/A 28 October 2016
AUD - Auditor's letter of resignation 20 September 2016
AA - Annual Accounts 30 June 2016
TM01 - Termination of appointment of director 13 May 2016
AR01 - Annual Return 06 April 2016
TM02 - Termination of appointment of secretary 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AP03 - Appointment of secretary 10 February 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 07 April 2015
TM01 - Termination of appointment of director 26 March 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 15 January 2014
AP01 - Appointment of director 21 May 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 20 February 2013
AP01 - Appointment of director 04 December 2012
MISC - Miscellaneous document 16 October 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 17 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
363a - Annual Return 13 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
RESOLUTIONS - N/A 01 September 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 25 May 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
RESOLUTIONS - N/A 17 February 2004
RESOLUTIONS - N/A 17 February 2004
RESOLUTIONS - N/A 17 February 2004
AA - Annual Accounts 06 February 2004
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
363s - Annual Return 23 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
225 - Change of Accounting Reference Date 24 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2003
MISC - Miscellaneous document 23 January 2003
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
288a - Notice of appointment of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
RESOLUTIONS - N/A 13 November 2002
RESOLUTIONS - N/A 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
RESOLUTIONS - N/A 12 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
395 - Particulars of a mortgage or charge 06 November 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
CERTNM - Change of name certificate 03 October 2002
NEWINC - New incorporation documents 05 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2016 Outstanding

N/A

Guarantee & debenture 28 May 2012 Outstanding

N/A

Assignment of keyman life policy 31 October 2002 Outstanding

N/A

Assignment of keyman life policy 31 October 2002 Outstanding

N/A

Memorandum of deposit of stocks and shares and other marketable securities 31 October 2002 Outstanding

N/A

Memorandum of deposit of stocks and shares and other marketable securities 31 October 2002 Outstanding

N/A

Guarantee and debenture 31 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.