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Home > England & Wales Companies > ARRAN ISLE HOLDINGS LIMITED
Company Information for

ARRAN ISLE HOLDINGS LIMITED

PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW,
Company Registration Number
00109354
Private Limited Company
Active

Company Overview

About Arran Isle Holdings Ltd
ARRAN ISLE HOLDINGS LIMITED was founded on 1910-04-29 and has its registered office in Willenhall. The organisation's status is listed as "Active". Arran Isle Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARRAN ISLE HOLDINGS LIMITED
 
Legal Registered Office
PORTOBELLO
SCHOOL STREET
WILLENHALL
WV13 3PW
Other companies in HX5
 
Previous Names
HWG 2006 LIMITED21/09/2011
HEYWOOD WILLIAMS GROUP PLC11/12/2006
Filing Information
Company Number 00109354
Company ID Number 00109354
Date formed 1910-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 16:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRAN ISLE HOLDINGS LIMITED
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Company Officers of ARRAN ISLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HELEN BALBI
Company Secretary 2018-04-10
ROBERT GEORGE ANTHONY BARR
Director 2004-06-01
RICHARD KARCHER
Director 2010-02-25
ROBERT MICHAEL MCTIGHE
Director 2013-06-14
MICHAEL JAMES RUSSELL RICHARDS
Director 2007-10-01
MARTIN WARDHAUGH
Director 2008-02-22
MARK STEVEN WILD
Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEVEN WILD
Company Secretary 2004-07-02 2018-04-10
STEPHEN ROGERS
Director 2013-06-14 2018-03-01
ROGER FAWCETT BOYES
Director 2010-02-25 2013-06-14
JASON MARK ANDERSON
Director 2008-02-22 2013-02-01
RICHARD ANTONY WHITING
Director 2004-11-25 2007-09-06
ALAN THOMAS PARKER
Director 2006-09-20 2007-02-01
WILLIAM JOHN SCHMUHL
Director 1996-03-12 2007-02-01
ROGER FAWCETT BOYES
Director 2002-03-12 2006-12-11
GRAHAM REID MENZIES
Director 2004-03-12 2006-12-11
EDWARD JOSEPH RODERICK
Director 2002-03-12 2006-12-11
LAURENCE JAMES CAMPBELL
Director 1999-11-15 2004-09-17
IAN BARRON
Company Secretary 1993-10-05 2004-07-02
ROBERT DONALDSON HAMISH BRYCE
Director 1999-01-27 2003-10-30
IAN STUART
Director 2001-01-08 2003-07-31
RICHARD CHALMERS GORDON FORTIN
Director 1993-04-18 2002-05-09
JOHN PINDER
Director 1996-01-02 2002-05-09
NIGEL CHARLES ELLIS TONGUE
Director 1992-04-20 2001-01-29
MICHAEL ROBINSON BROADHEAD
Director 1992-04-20 2000-03-13
TERENCE JOHN MARTIN
Director 1993-10-05 1999-11-30
RALPH ERIC HINCHLIFFE
Director 1992-04-20 1999-04-28
JACOBUS BERNARDUS HENDRIKUS SCHEUTEN
Director 1992-04-20 1998-12-22
CHARLES RUSSELL SMITH
Director 1992-04-20 1996-04-17
ROBERT HOTOVY
Director 1992-04-20 1996-03-12
TERENCE JOHN MARTIN
Company Secretary 1992-04-20 1993-10-05
PAUL CASSIDY
Director 1992-04-20 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE ANTHONY BARR CLYTHA HOLDINGS LIMITED Director 2017-05-01 CURRENT 1990-09-26 Active
ROBERT GEORGE ANTHONY BARR CREAVO MEDICAL TECHNOLOGIES LIMITED Director 2014-04-01 CURRENT 2014-01-31 Liquidation
ROBERT GEORGE ANTHONY BARR GATEWAYS EDUCATIONAL TRUST LIMITED Director 2011-11-29 CURRENT 1961-09-06 Active
ROBERT GEORGE ANTHONY BARR ARRAN ISLE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
ROBERT GEORGE ANTHONY BARR TUMBUS ONE LIMITED Director 2004-09-17 CURRENT 1962-05-01 Liquidation
RICHARD KARCHER ARRAN ISLE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
ROBERT MICHAEL MCTIGHE ARRAN ISLE LIMITED Director 2009-11-18 CURRENT 2009-10-15 Active
MICHAEL JAMES RUSSELL RICHARDS LOCALA HOMECARE LIMITED Director 2017-10-01 CURRENT 2013-04-02 Active
MICHAEL JAMES RUSSELL RICHARDS LOCALA COMMUNITY PARTNERSHIPS C.I.C. Director 2017-01-01 CURRENT 2011-03-30 Active
MICHAEL JAMES RUSSELL RICHARDS ARRAN ISLE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
MICHAEL JAMES RUSSELL RICHARDS TUMBUS NINE LIMITED Director 2009-02-02 CURRENT 1997-12-08 Dissolved 2018-04-09
MICHAEL JAMES RUSSELL RICHARDS TUMBUS SIX LIMITED Director 2009-02-02 CURRENT 1998-07-01 Dissolved 2018-04-09
MICHAEL JAMES RUSSELL RICHARDS TUMBUS EIGHT LIMITED Director 2007-10-01 CURRENT 1980-10-22 Dissolved 2018-04-09
MICHAEL JAMES RUSSELL RICHARDS TUMBUS SEVEN LIMITED Director 2007-10-01 CURRENT 1997-08-14 Dissolved 2018-04-09
MICHAEL JAMES RUSSELL RICHARDS HEYWOOD WILLIAMS COMPONENTS LIMITED Director 2007-10-01 CURRENT 1990-07-18 Active
MICHAEL JAMES RUSSELL RICHARDS CARLISLE BRASS LIMITED Director 2007-10-01 CURRENT 1986-05-27 Active
MICHAEL JAMES RUSSELL RICHARDS DAWNFOREST LIMITED Director 2007-10-01 CURRENT 2002-08-22 Active
MICHAEL JAMES RUSSELL RICHARDS PLANET OVERSEAS HOLDINGS LIMITED Director 2007-10-01 CURRENT 1983-08-19 Active
MARTIN WARDHAUGH PLANET OVERSEAS HOLDINGS LIMITED Director 2016-04-04 CURRENT 1983-08-19 Active
MARTIN WARDHAUGH TUMBUS SEVEN LIMITED Director 2013-02-01 CURRENT 1997-08-14 Dissolved 2018-04-09
MARTIN WARDHAUGH TUMBUS NINE LIMITED Director 2013-02-01 CURRENT 1997-12-08 Dissolved 2018-04-09
MARTIN WARDHAUGH TUMBUS SIX LIMITED Director 2013-02-01 CURRENT 1998-07-01 Dissolved 2018-04-09
MARTIN WARDHAUGH CARLISLE BRASS LIMITED Director 2013-02-01 CURRENT 1986-05-27 Active
MARTIN WARDHAUGH DAWNFOREST LIMITED Director 2013-02-01 CURRENT 2002-08-22 Active
MARTIN WARDHAUGH ARRAN ISLE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
MARTIN WARDHAUGH TUMBUS EIGHT LIMITED Director 2009-09-21 CURRENT 1980-10-22 Dissolved 2018-04-09
MARTIN WARDHAUGH HEYWOOD WILLIAMS COMPONENTS LIMITED Director 2008-01-09 CURRENT 1990-07-18 Active
MARK STEVEN WILD FRESH FUTURES (NCC) Director 2018-01-23 CURRENT 1983-10-20 Active
MARK STEVEN WILD ARRAN ISLE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
MARK STEVEN WILD TUMBUS SEVEN LIMITED Director 2006-10-03 CURRENT 1997-08-14 Dissolved 2018-04-09
MARK STEVEN WILD TUMBUS NINE LIMITED Director 2006-10-03 CURRENT 1997-12-08 Dissolved 2018-04-09
MARK STEVEN WILD TUMBUS SIX LIMITED Director 2006-10-03 CURRENT 1998-07-01 Dissolved 2018-04-09
MARK STEVEN WILD CARLISLE BRASS LIMITED Director 2006-10-03 CURRENT 1986-05-27 Active
MARK STEVEN WILD DAWNFOREST LIMITED Director 2006-10-03 CURRENT 2002-08-22 Active
MARK STEVEN WILD PLANET OVERSEAS HOLDINGS LIMITED Director 2004-07-02 CURRENT 1983-08-19 Active
MARK STEVEN WILD TUMBUS EIGHT LIMITED Director 2001-09-20 CURRENT 1980-10-22 Dissolved 2018-04-09
MARK STEVEN WILD HEYWOOD WILLIAMS COMPONENTS LIMITED Director 2001-06-07 CURRENT 1990-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540031
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540033
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540034
2024-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540034
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-16AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-06AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540028
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540029
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540036
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540035
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540032
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540037
2022-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540037
2022-06-28PSC05Change of details for Arran Isle Limited as a person with significant control on 2022-06-17
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4 Coop Place Bradford BD5 8JX England
2022-06-20DIRECTOR APPOINTED MR HARRY JOHN WARRENDER
2022-06-20DIRECTOR APPOINTED MR CHRISTOPHER BROWNING
2022-06-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RUSSELL RICHARDS
2022-06-20APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALBI
2022-06-20APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDHAUGH
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALBI
2022-06-20AP01DIRECTOR APPOINTED MR HARRY JOHN WARRENDER
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4 Coop Place Bradford BD5 8JX England
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540037
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED MRS RACHEL HELEN BALBI
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN WILD
2019-12-17PSC05Change of details for Arran Isle Limited as a person with significant control on 2019-12-13
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CH01Director's details changed for Mr Mark Steven Wild on 2019-05-21
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KARCHER
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540036
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540035
2018-11-07CH01Director's details changed for Mr Robert George Anthony Barr on 2018-11-07
2018-06-01CH01Director's details changed for Richard Karcher on 2018-04-30
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-16AP03Appointment of Mrs Rachel Helen Balbi as company secretary on 2018-04-10
2018-04-16TM02Termination of appointment of Mark Steven Wild on 2018-04-10
2018-03-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 28/09/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 28/09/2015
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mark Steven Wild on 2015-04-09
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540033
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540034
2014-10-13AUDAUDITOR'S RESIGNATION
2014-10-10AUDAUDITOR'S RESIGNATION
2014-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540030
2014-06-06CH01Director's details changed for Michael James Russell Richards on 2014-05-29
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0120/04/14 FULL LIST
2014-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540032
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540031
2013-07-25CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-25RES13COMPANY BUSINESS 19/07/2013
2013-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-25SH0119/07/13 STATEMENT OF CAPITAL GBP 21213429.75
2013-07-24AP01DIRECTOR APPOINTED STEPHEN ROGERS
2013-07-23SH20STATEMENT BY DIRECTORS
2013-07-23SH1923/07/13 STATEMENT OF CAPITAL GBP 1000.00
2013-07-23CAP-SSSOLVENCY STATEMENT DATED 19/07/13
2013-07-23RES06REDUCE ISSUED CAPITAL 19/07/2013
2013-07-23RES13CAP RED RESERVE & SHARE PREM CANCELLED 19/07/2013
2013-07-12AP01DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE
2013-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BOYES
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540030
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540028
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 001093540029
2013-04-26AR0120/04/13 FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANDERSON
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 22/05/2012
2012-04-25AR0120/04/12 FULL LIST
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-09-21RES15CHANGE OF NAME 15/09/2011
2011-09-21CERTNMCOMPANY NAME CHANGED HWG 2006 LIMITED CERTIFICATE ISSUED ON 21/09/11
2011-09-16RES15CHANGE OF NAME 15/09/2011
2011-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAWCETT BOYES / 05/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ANDERSON / 08/08/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 08/08/2011
2011-04-21AR0120/04/11 FULL LIST
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 27/05/2010
2010-05-21AR0120/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 06/05/2010
2010-03-12AP01DIRECTOR APPOINTED ROGER FAWCETT BOYES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARRAN ISLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARRAN ISLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 37
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-28 Outstanding FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRUSTEE)
2015-03-28 Outstanding FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRUSTEES)
2014-02-17 Outstanding BURDALE FINANCIAL LIMITED
2013-09-03 Outstanding FOUNTAIN TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN
2013-06-22 Satisfied LLOYDS TSB BANK PLC
2013-06-20 Outstanding BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
2013-06-20 Outstanding BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
SHARE CHARGE 2012-02-16 Outstanding FOUNTAIN TRUSTEE LIMITED (TRUSTEE)
CHARGE OVER SHARES 2012-02-13 Satisfied LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
COMPOSITE GUARANTEE AND TRUST DEBENTURE 2009-11-27 Outstanding FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
EQUITABLE MORTGAGE IN RESPECT OF SHARES OF HW (USCI) FINANCE CORPORATION 2009-11-27 Outstanding FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
CHARGE OVER SHARES 2009-11-27 Outstanding FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
AGREEMENT AND DEED OF PLEDGE (FOURTH PRIORITY) 2009-11-27 Outstanding FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
COMPOSITE GUARANTEE AND TRUST DEBENTURE 2009-11-18 Satisfied LLOYDS TSB BANK PLC (THE TRUSTEE)
CHARGE OVER SHARES 2009-11-18 Satisfied LLOYDS TSB BANK PLC (THE TRUSTEE)
EQUITABLE MORTGAGE 2009-11-18 Satisfied LLOYDS TSB BANK PLC (THE TRUSTEE)
AGREEMENT AND DEED OF PLEDGE (THIRD PRIORITY) EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2009-11-18 Satisfied LLOYDS TSB BANK PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
AN EQUITABLE MORTGAGE IN RESPECT OF SHARES OF HW (USCI) FINANCE CORPORATION 2007-07-18 Outstanding THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (THE TRUSTEES)
DEED OF PLEDGE OF SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUTAED THERE 2006-12-19 Satisfied LLOYDS TSB BANK PLC
PLEDGE OF SHARES 2006-12-07 Satisfied LLOYDS TSB BANK PLC
EQUITABLE MORTGAGE IN RESPECT OF HW (USCI) FINANCE CORPORATION 2006-12-07 Satisfied LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
CHARGE OVER SHARES 2006-12-07 Satisfied LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND TRUST DEBENTURE 2006-09-08 Satisfied LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE)
PLEDGE OF SHARES 2006-07-18 Satisfied FOUNTAIN TRUSTEE LIMITED ACTING IN ITS CAPACITY OF TRUSTEE FOR THE BENEFICIARIES OF THE PLANAND AS CREDITOR OF THE COVENANT OBLIGATIONS (THE PLEDGEE)
DEBENTURE 2006-07-13 Outstanding TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN
CHARGE OVER SHARES 2006-07-13 Outstanding TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN (TRUSTEES)
CHARGE OVER SHARES 2006-07-06 Outstanding THE TRUSTEES FROM TIME TO TIME OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCEPLAN
CHARGE OVER SHARES 2004-04-30 Satisfied LLOYDS TSB BANK PLC IN IT'S CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
CHARGE OVER SHARES 2004-04-30 Satisfied LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
DEED OF PLEDGE OF SHARES EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 2004-04-29 Satisfied LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR LLOYDS TSB BANK PLC AND ROYAL BANK OF SCOTLAND PLC(THE BENEFICIARIES)
COMPOSITE GUARANTEE AND TRUST DEBENTURE 2004-03-02 Satisfied LLOYDS TSB BANK PLC, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
LETTER OF SET-OFF 1986-04-14 Satisfied LLOYDS BANK PLC
DEBENTURE 1980-11-26 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRAN ISLE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARRAN ISLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRAN ISLE HOLDINGS LIMITED
Trademarks
We have not found any records of ARRAN ISLE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRAN ISLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARRAN ISLE HOLDINGS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ARRAN ISLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRAN ISLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARRAN ISLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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