ARMPLEDGE LIMITED
Company number: 01594306
Company Name:
ARMPLEDGE LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Annual Return (Director's details) 31/05/11 | £ 1.99 |
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| STATEMENT OF COMPANY'S OBJECTS | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
02076296622
Website:
Directors:
Mr P.W. Goldsmith
appointed 01 Jun 2000also director of:
Mr M.D. Peters
appointed 01 Dec 2008also director of:
Mr C.M. Pryce
appointed 01 Jun 2000also director of:
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
29 Oct 1981
Registered Office:
FOURTH FLOOR, 130 WILTON ROAD
,LONDON
,SW1V 1LQ
United Kingdom
Filing Summary:
Group of Companies:
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | 01198315 | Parent |
| BALFOUR BEATTY PLC | 00395826 | Group |
| THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | 00001147 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 6,292 | CUTTECH LIMITED | 01520878 | Trailing |
| 6,293 | GRAHAM CONSULTING GROUP LIMITED | 02428039 | Trailing |
| 6,294 | TARMAC INDUSTRIAL PRODUCTS LIMITED | 00558320 | Trailing |
| 6,295 | M.J. HOSKINS LIMITED | 00566755 | Trailing |
| 6,296 | THOMAS RAMSDEN (HOLDINGS) LIMITED | 01632091 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 7 | THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | ZC000073 | Leading |
| 11 | BP P.L.C. | 00102498 | Leading |
| 12 | GUINNESS PEAT GROUP PLC | 00103548 | Leading |
| 13 | SMITHS GROUP PLC | 00137013 | Leading |
| 14 | JOHN SWIRE & SONS LIMITED | 00133143 | Leading |
| 61 | BALFOUR BEATTY PLC | 00395826 | Leading |
| 219 | FIELDEN & ASHWORTH LIMITED | 00863291 | Leading |
| 302 | BHP BILLITON GROUP LIMITED | 03298904 | Leading |
| 352 | BHP BILLITON (UK) LIMITED | 02897874 | Leading |
| 592 | BHP BILLITON HOLDINGS LIMITED | 03298895 | Leading |
| 6,350 | ISTITHMAR P&O ESTATES LIMITED | 00805591 | Trailing |
| 6,369 | PARALLEL MEDIA GROUP PLC | 00630968 | Trailing |
| 6,403 | THE CAPITAL GROUP LIMITED | 01375138 | Trailing |
| 6,425 | HANGER INVESTMENTS LIMITED | 00609961 | Trailing |
| 6,434 | SUPERCITY LIMITED | 03166997 | Trailing |
| 6,502 | BRUTON INVESTMENTS LIMITED | 01790555 | Trailing |
| 6,681 | MAYFAIR PLACE INVESTMENTS LIMITED | 01970801 | Trailing |
| 10,870 | TFI HOLDINGS LIMITED | 03324659 | Trailing |
| 11,757 | FRONTHIDE LIMITED | 01996190 | Trailing |
| 11,848 | RITESTONE PROPERTY CO. LIMITED | 02024170 | Trailing |
Last Updated:
Company number: 01594306
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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30 Sep 2011
£ 4.99
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25 Nov 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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25 Nov 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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22 Apr 2010
CH01
View Sample
View Sample
Director's Change of Particulars / MARK DAVID PETERS / 01/04/2010
£ 1.99
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22 Apr 2010
CH01
View Sample
View Sample
Director's Change of Particulars / COLIN MICHAEL PRYCE / 01/04/2010
£ 1.99
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22 Apr 2010
CH01
View Sample
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Director's Change of Particulars / PAUL WILLIAM GOLDSMITH / 01/04/2010
£ 1.99
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08 Jul 2009
363a
Annual Return (Director's details) made up to 31/05/09
£ 1.99
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19 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
£ 1.99
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23 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
£ 1.99
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04 Dec 2008
288a
Director Appointed MARK DAVID PETERS
£ 1.99
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05 Aug 2008
363a
Annual Return (Director's details) made up to 31/05/08
£ 1.99
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29 Jun 2007
363a
Annual Return (Director's details) made up to 31/05/07
£ 1.99
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28 Jun 2006
363a
Annual Return (Director's details) made up to 31/05/06
£ 1.99
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11 May 2006
288c
Director's details changed
£ 1.99
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27 Jun 2005
363a
Annual Return (Director's details) made up to 31/05/05
£ 1.99
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15 Jun 2004
363a
Annual Return (Director's details) made up to 31/05/04
£ 1.99
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30 May 2003
363s
Annual Return (Director's details) made up to 31/05/03
£ 1.99
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06 Aug 2002
AUD
AUDITOR'S RESIGNATION
£ 1.99
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13 Jun 2002
363a
Annual Return (Director's details) made up to 31/05/02
£ 1.99
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14 Jun 2001
288c
Secretary's details changed
£ 1.99
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14 Jun 2001
363a
Annual Return (Director's details) made up to 31/05/01
£ 1.99
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04 Oct 2000
288b
Director Resigned
£ 1.99
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18 Sep 2000
287
Registered Office changed on 18/09/00
£ 1.99
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22 Jun 2000
363a
Annual Return (Director's details) made up to 31/05/00
£ 1.99
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08 Jun 2000
288a
New Director Appointed
£ 1.99
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08 Jun 2000
288a
New Director Appointed
£ 1.99
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08 Jun 2000
288a
New Director Appointed
£ 1.99
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08 Jun 2000
288a
New Director Appointed
£ 1.99
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11 Apr 2000
288b
Director Resigned
£ 1.99
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03 Feb 2000
288c
Secretary's details changed
£ 1.99
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29 Oct 1999
288b
Director Resigned
£ 1.99
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24 Jun 1999
287
Registered Office changed on 24/06/99
£ 1.99
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24 Jun 1999
363a
Annual Return (Director's details) made up to 31/05/99;
£ 1.99
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23 Sep 1998
288b
Director Resigned
£ 1.99
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23 Jun 1998
363a
Annual Return (Director's details) made up to 31/05/98; CHANGE OF MEMBERS
£ 1.99
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10 Mar 1998
288c
Director's details changed
£ 1.99
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01 Sep 1997
288a
New Director Appointed
£ 1.99
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27 Aug 1997
288b
Director Resigned
£ 1.99
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24 Jun 1997
363a
Annual Return (Director's details) made up to 31/05/97;
£ 1.99
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02 Jul 1996
363a
Annual Return (Director's details) made up to 31/05/96
£ 1.99
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20 Jul 1995
288
New Director Appointed
£ 1.99
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23 Jun 1995
363x
made up to 31/05/95
£ 1.99
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12 May 1995
363x
made up to 24/04/95;
£ 1.99
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Company number: 01594306
NAME
POSITION
APPOINTMENT
NATIONALITY
BNOMS LIMITED
BNOMS LIMITED
Company Secretary
ARMPLEDGE LIMITED
21 Apr 1995
BritishMr P.W. Goldsmith
Paul Goldsmith
Director
ARMPLEDGE LIMITED
01 Jun 2000
BritishMr M.D. Peters
Mark Peters
Director
ARMPLEDGE LIMITED
01 Dec 2008
BritishMr C.M. Pryce
Colin Pryce
Director
ARMPLEDGE LIMITED
01 Jun 2000
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