Active
Company Information for ARRAN ISLE HOLDINGS LIMITED
PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ARRAN ISLE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
PORTOBELLO SCHOOL STREET WILLENHALL WV13 3PW Other companies in HX5 | ||||
Previous Names | ||||
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HELEN BALBI |
||
ROBERT GEORGE ANTHONY BARR |
||
RICHARD KARCHER |
||
ROBERT MICHAEL MCTIGHE |
||
MICHAEL JAMES RUSSELL RICHARDS |
||
MARTIN WARDHAUGH |
||
MARK STEVEN WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN WILD |
Company Secretary | ||
STEPHEN ROGERS |
Director | ||
ROGER FAWCETT BOYES |
Director | ||
JASON MARK ANDERSON |
Director | ||
RICHARD ANTONY WHITING |
Director | ||
ALAN THOMAS PARKER |
Director | ||
WILLIAM JOHN SCHMUHL |
Director | ||
ROGER FAWCETT BOYES |
Director | ||
GRAHAM REID MENZIES |
Director | ||
EDWARD JOSEPH RODERICK |
Director | ||
LAURENCE JAMES CAMPBELL |
Director | ||
IAN BARRON |
Company Secretary | ||
ROBERT DONALDSON HAMISH BRYCE |
Director | ||
IAN STUART |
Director | ||
RICHARD CHALMERS GORDON FORTIN |
Director | ||
JOHN PINDER |
Director | ||
NIGEL CHARLES ELLIS TONGUE |
Director | ||
MICHAEL ROBINSON BROADHEAD |
Director | ||
TERENCE JOHN MARTIN |
Director | ||
RALPH ERIC HINCHLIFFE |
Director | ||
JACOBUS BERNARDUS HENDRIKUS SCHEUTEN |
Director | ||
CHARLES RUSSELL SMITH |
Director | ||
ROBERT HOTOVY |
Director | ||
TERENCE JOHN MARTIN |
Company Secretary | ||
PAUL CASSIDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYTHA HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 1990-09-26 | Active | |
CREAVO MEDICAL TECHNOLOGIES LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-31 | Liquidation | |
GATEWAYS EDUCATIONAL TRUST LIMITED | Director | 2011-11-29 | CURRENT | 1961-09-06 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
TUMBUS ONE LIMITED | Director | 2004-09-17 | CURRENT | 1962-05-01 | Liquidation | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ARRAN ISLE LIMITED | Director | 2009-11-18 | CURRENT | 2009-10-15 | Active | |
LOCALA HOMECARE LIMITED | Director | 2017-10-01 | CURRENT | 2013-04-02 | Active | |
LOCALA COMMUNITY PARTNERSHIPS C.I.C. | Director | 2017-01-01 | CURRENT | 2011-03-30 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
TUMBUS NINE LIMITED | Director | 2009-02-02 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2009-02-02 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
TUMBUS EIGHT LIMITED | Director | 2007-10-01 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
TUMBUS SEVEN LIMITED | Director | 2007-10-01 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2007-10-01 | CURRENT | 1990-07-18 | Active | |
CARLISLE BRASS LIMITED | Director | 2007-10-01 | CURRENT | 1986-05-27 | Active | |
DAWNFOREST LIMITED | Director | 2007-10-01 | CURRENT | 2002-08-22 | Active | |
PLANET OVERSEAS HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 1983-08-19 | Active | |
PLANET OVERSEAS HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1983-08-19 | Active | |
TUMBUS SEVEN LIMITED | Director | 2013-02-01 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
TUMBUS NINE LIMITED | Director | 2013-02-01 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2013-02-01 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
CARLISLE BRASS LIMITED | Director | 2013-02-01 | CURRENT | 1986-05-27 | Active | |
DAWNFOREST LIMITED | Director | 2013-02-01 | CURRENT | 2002-08-22 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
TUMBUS EIGHT LIMITED | Director | 2009-09-21 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2008-01-09 | CURRENT | 1990-07-18 | Active | |
FRESH FUTURES (NCC) | Director | 2018-01-23 | CURRENT | 1983-10-20 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
TUMBUS SEVEN LIMITED | Director | 2006-10-03 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
TUMBUS NINE LIMITED | Director | 2006-10-03 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2006-10-03 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
CARLISLE BRASS LIMITED | Director | 2006-10-03 | CURRENT | 1986-05-27 | Active | |
DAWNFOREST LIMITED | Director | 2006-10-03 | CURRENT | 2002-08-22 | Active | |
PLANET OVERSEAS HOLDINGS LIMITED | Director | 2004-07-02 | CURRENT | 1983-08-19 | Active | |
TUMBUS EIGHT LIMITED | Director | 2001-09-20 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2001-06-07 | CURRENT | 1990-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540034 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540034 | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540037 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540037 | |
PSC05 | Change of details for Arran Isle Limited as a person with significant control on 2022-06-17 | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4 Coop Place Bradford BD5 8JX England | ||
DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | ||
DIRECTOR APPOINTED MR CHRISTOPHER BROWNING | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RUSSELL RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALBI | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDHAUGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALBI | |
AP01 | DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4 Coop Place Bradford BD5 8JX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540037 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN BALBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN WILD | |
PSC05 | Change of details for Arran Isle Limited as a person with significant control on 2019-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Mark Steven Wild on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KARCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540035 | |
CH01 | Director's details changed for Mr Robert George Anthony Barr on 2018-11-07 | |
CH01 | Director's details changed for Richard Karcher on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Helen Balbi as company secretary on 2018-04-10 | |
TM02 | Termination of appointment of Mark Steven Wild on 2018-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 28/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 28/09/2015 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Steven Wild on 2015-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540034 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001093540030 | |
CH01 | Director's details changed for Michael James Russell Richards on 2014-05-29 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540032 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540031 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 19/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 21213429.75 | |
AP01 | DIRECTOR APPOINTED STEPHEN ROGERS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/07/13 STATEMENT OF CAPITAL GBP 1000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 19/07/2013 | |
RES13 | CAP RED RESERVE & SHARE PREM CANCELLED 19/07/2013 | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOYES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001093540029 | |
AR01 | 20/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 22/05/2012 | |
AR01 | 20/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
RES15 | CHANGE OF NAME 15/09/2011 | |
CERTNM | COMPANY NAME CHANGED HWG 2006 LIMITED CERTIFICATE ISSUED ON 21/09/11 | |
RES15 | CHANGE OF NAME 15/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAWCETT BOYES / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ANDERSON / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 08/08/2011 | |
AR01 | 20/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 27/05/2010 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 06/05/2010 | |
AP01 | DIRECTOR APPOINTED ROGER FAWCETT BOYES |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRUSTEE) | ||
Outstanding | FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRUSTEES) | ||
Outstanding | BURDALE FINANCIAL LIMITED | ||
Outstanding | FOUNTAIN TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Outstanding | BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE) | ||
SHARE CHARGE | Outstanding | FOUNTAIN TRUSTEE LIMITED (TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | 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 | Outstanding | FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE)) | |
CHARGE OVER SHARES | 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) | 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 | Satisfied | LLOYDS TSB BANK PLC (THE TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | LLOYDS TSB BANK PLC (THE TRUSTEE) | |
EQUITABLE MORTGAGE | Satisfied | LLOYDS TSB BANK PLC (THE TRUSTEE) | |
AGREEMENT AND DEED OF PLEDGE (THIRD PRIORITY) EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | 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 | 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 | Satisfied | LLOYDS TSB BANK PLC | |
PLEDGE OF SHARES | Satisfied | LLOYDS TSB BANK PLC | |
EQUITABLE MORTGAGE IN RESPECT OF HW (USCI) FINANCE CORPORATION | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS TRUSTEE) | |
PLEDGE OF SHARES | 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 | Outstanding | TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN | |
CHARGE OVER SHARES | Outstanding | TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN (TRUSTEES) | |
CHARGE OVER SHARES | Outstanding | THE TRUSTEES FROM TIME TO TIME OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCEPLAN | |
CHARGE OVER SHARES | Satisfied | LLOYDS TSB BANK PLC IN IT'S CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES | |
CHARGE OVER SHARES | 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 | 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 | Satisfied | LLOYDS TSB BANK PLC, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK LTD |
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARRAN ISLE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |