ARRAN ISLE HOLDINGS LIMITED

Address

ARRAN ISLE HOLDINGS LIMITED
PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HF
Phone: 01234 242 724
Phone: 0808 100 8881
Phone: 020 7228 1185
Phone: 01228 511 770
Phone: 01422 328 850
Fax: 01422 328 868
Web:
Classification:

Other manufacturing not elsewhere classified

Agents involved in the sale of timber and building materials

Legal Information

Company Registration No.:
00109354
Incorporation Date:
29 Apr 1910 (107 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 28 Apr 2015
For period ending:
31 Dec 2014
Filed on:
13 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2015
Filed on:
28 Apr 2015
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Map


Recently Filed Documents - 382 available


Directors and Secretaries

Robert Barr
1 Jun 2004 ⇒ Present ( 13 Years ) Director
Richard Karcher
25 Feb 2010 ⇒ Present ( 7 Years ) Director
Robert Mctighe
14 Jun 2013 ⇒ Present ( 4 Years ) Director
Michael Richards
1 Oct 2007 ⇒ Present ( 10 Years ) Director
Stephen Rogers
14 Jun 2013 ⇒ Present ( 4 Years ) Director
Martin Wardhaugh
22 Feb 2008 ⇒ Present ( 9 Years ) Director
Mark Wild
1 Feb 2007 ⇒ Present ( 10 Years ) Director
2 Jul 2004 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRUSTEE)
- OUTSTANDING on 28 Mar 2015
FOUNTAIN TRUSTEE LIMITED (IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN) (TRUSTEES)
- OUTSTANDING on 28 Mar 2015
BURDALE FINANCIAL LIMITED
- OUTSTANDING on 17 Feb 2014
FOUNTAIN TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN
- OUTSTANDING on 3 Sep 2013
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 20 Jun 2013
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 20 Jun 2013
FOUNTAIN TRUSTEE LIMITED (TRUSTEE)
SHARE CHARGE - OUTSTANDING on 16 Feb 2012
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
COMPOSITE GUARANTEE AND TRUST DEBENTURE - OUTSTANDING on 27 Nov 2009
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 on 27 Nov 2009
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE))
CHARGE OVER SHARES - OUTSTANDING on 27 Nov 2009
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 on 27 Nov 2009
THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (THE TRUSTEES)
AN EQUITABLE MORTGAGE IN RESPECT OF SHARES OF HW (USCI) FINANCE CORPORATION - OUTSTANDING on 18 Jul 2007
TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN
DEBENTURE - OUTSTANDING on 13 Jul 2006
TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN (TRUSTEES)
CHARGE OVER SHARES - OUTSTANDING on 13 Jul 2006
THE TRUSTEES FROM TIME TO TIME OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCEPLAN
CHARGE OVER SHARES - OUTSTANDING on 6 Jul 2006

Previous Company Names

HWG 2006 LIMITED
Changed 21 Sep 2011
HEYWOOD WILLIAMS GROUP PLC
Changed 11 Dec 2006

Previous Addresses

PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE HX5 9HT
Changed 3 Jan 2006

WAVERLEY
EDGERTON ROAD
HUDDERSFIELD
HD3 3AR
Changed 21 Dec 2005

BAYHALL
HUDDERSFIELD
WEST YORKSHIRE HD1 5EN
Changed 9 Jan 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Apr 2015 4
31 Dec 2013 24 Mar 2014 3
31 Dec 2012 12 Sep 2013 9
31 Dec 2011 27 Mar 2012 3
31 Dec 2010 21 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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