Arville Holdings Limited

Company Name	Arville Holdings Limited
Company Status	Active
Company Number	07219475
Category	Private Limited Company
Incorporation Date	11 April 2010(14 years ago)
Previous Name	Lupfaw 290 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James William Fairbairn Wight
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(3 years after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Declan John Salter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(4 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Andrew Doveton Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2010(same day as company formation)
Role	Solocitor
Country of Residence	England
Correspondence Address	Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Director Name	Dr Graham James Ford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sandbeck Industrial Estate Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Robin Alexander Fairbairn Wight
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandbeck Industrial Estate Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Alasdair Robin Forbes Wight
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	4 years (resigned 20 June 2014)
Role	Capital Markets Consultant
Country of Residence	United Kingdom
Correspondence Address	Sandbeck Industrial Estate Wetherby West Yorkshire LS22 7DQ

Director Name	Mr David Scott Cargill Boyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Douglas Clouston Fullerton Wight
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ

Secretary Name	Douglas Clouston Fullerton Wight
Nationality	British
Status	Resigned
Appointed	09 June 2010(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 2018)
Role	Company Director
Correspondence Address	Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2010(same day as company formation)
Correspondence Address	Lupton Fawcett Yorkshire House East Parade Leeds West Yorkshire LS1 5BD

Contact

Website	www.arville.com
Telephone	01937 582735
Telephone region	Wetherby

Location

Registered Address	C/O Arville Textiles Ltd Arville House Sandbeck Way Wetherby West Yorkshire LS22 7DQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

169 at £1	Pamela Douthwaite 8.26% Ordinary
169 at £1	Sharon Fegan 8.26% Ordinary
169 at £1	Stuart Fegan 8.26% Ordinary
125 at £1	Evan No. 4 Trust 6.11% Ordinary
125 at £1	Evans No. 3 Trust 6.11% Ordinary
105 at £1	Alasdair Wight 5.13% Ordinary
105 at £1	Catriona Ling 5.13% Ordinary
105 at £1	Douglas Wight 5.13% Ordinary
104 at £1	James Wight 5.08% Ordinary
101 at £1	Patricia Evans 4.93% Ordinary
64 at £1	Christopher Evans 3.13% Ordinary
63 at £1	Sarah Boyd 3.08% Ordinary
604 at £1	Regent Trust 29.51% Ordinary
37 at £1	Colin Evans 1.81% Ordinary
1 at £1	Ann Wight 0.05% Ordinary
1 at £1	David Boyd 0.05% Ordinary

Financials

Year	2014
Turnover	£8,533,770
Gross Profit	£2,774,617
Net Worth	£7,567,612
Cash	£2,474,686
Current Liabilities	£938,239

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (6 days from now)

Charges

8 October 2018	Delivered on: 8 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

25 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
10 January 2020	Group of companies' accounts made up to 30 April 2019 (43 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
11 January 2019	Group of companies' accounts made up to 30 April 2018 (39 pages)
8 October 2018	Registration of charge 072194750001, created on 8 October 2018 (23 pages)
25 April 2018	Termination of appointment of Douglas Clouston Fullerton Wight as a director on 24 April 2018 (1 page)
25 April 2018	Termination of appointment of Douglas Clouston Fullerton Wight as a secretary on 24 April 2018 (1 page)
17 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
17 January 2018	Group of companies' accounts made up to 30 April 2017 (37 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
31 January 2017	Group of companies' accounts made up to 30 April 2016 (37 pages)
31 January 2017	Group of companies' accounts made up to 30 April 2016 (37 pages)
16 January 2017	Appointment of Mr Andrew Doveton Stewart as a director on 16 September 2016 (2 pages)
16 January 2017	Appointment of Mr Andrew Doveton Stewart as a director on 16 September 2016 (2 pages)
5 January 2017	Termination of appointment of David Scott Cargill Boyd as a director on 23 December 2016 (1 page)
5 January 2017	Termination of appointment of David Scott Cargill Boyd as a director on 23 December 2016 (1 page)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,047 (6 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,047 (6 pages)
22 August 2015	Group of companies' accounts made up to 30 April 2015 (31 pages)
22 August 2015	Group of companies' accounts made up to 30 April 2015 (31 pages)
20 April 2015	Registered office address changed from Sandbeck Industrial Estate Wetherby West Yorkshire LS22 7DQ to C/O C/O Arville Textiles Ltd Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Sandbeck Industrial Estate Wetherby West Yorkshire LS22 7DQ to C/O C/O Arville Textiles Ltd Arville House, Sandbeck Way Wetherby West Yorkshire LS22 7DQ on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,047 (6 pages)
20 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,047 (6 pages)
21 January 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
21 January 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
25 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
25 September 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
17 July 2014	Appointment of Mr Declan John Salter as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mr Declan John Salter as a director on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mr Declan John Salter as a director on 1 July 2014 (2 pages)
23 June 2014	Termination of appointment of Alasdair Wight as a director (1 page)
23 June 2014	Termination of appointment of Alasdair Wight as a director (1 page)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,047 (6 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,047 (6 pages)
16 January 2014	Group of companies' accounts made up to 30 April 2013 (31 pages)
16 January 2014	Group of companies' accounts made up to 30 April 2013 (31 pages)
19 August 2013	Termination of appointment of Graham Ford as a director (1 page)
19 August 2013	Termination of appointment of Graham Ford as a director (1 page)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Appointment of Mr James William Fairbairn Wight as a director on 19 April 2013 (3 pages)
22 April 2013	Appointment of Mr James William Fairbairn Wight as a director on 19 April 2013 (3 pages)
26 March 2013	Termination of appointment of Robin Wight as a director (1 page)
26 March 2013	Termination of appointment of Robin Wight as a director (1 page)
21 January 2013	Group of companies' accounts made up to 29 April 2012 (33 pages)
21 January 2013	Group of companies' accounts made up to 29 April 2012 (33 pages)
20 September 2012	Statement of capital on 20 September 2012 GBP 2,047 (4 pages)
20 September 2012	Statement of capital on 20 September 2012 GBP 2,047 (4 pages)
18 September 2012	Resolutions RES13 ‐ Share premium reduced 08/09/2012 (3 pages)
18 September 2012	Resolutions RES13 ‐ Share premium reduced 08/09/2012 (3 pages)
13 September 2012	Statement by directors (1 page)
13 September 2012	Solvency statement dated 07/09/12 (1 page)
13 September 2012	Statement by directors (1 page)
13 September 2012	Solvency statement dated 07/09/12 (1 page)
11 September 2012	Statement by directors (1 page)
11 September 2012	Resolutions RES13 ‐ Share premium reduced 08/09/2012 (3 pages)
11 September 2012	Resolutions RES13 ‐ Share premium reduced 08/09/2012 (3 pages)
11 September 2012	Statement by directors (1 page)
11 September 2012	Solvency statement dated 07/09/12 (1 page)
11 September 2012	Solvency statement dated 07/09/12 (1 page)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
9 January 2012	Group of companies' accounts made up to 1 May 2011 (31 pages)
9 January 2012	Group of companies' accounts made up to 1 May 2011 (31 pages)
9 January 2012	Group of companies' accounts made up to 1 May 2011 (31 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
20 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 2,047 (4 pages)
20 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 2,047 (4 pages)
20 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (47 pages)
20 August 2010	Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 20 August 2010 (2 pages)
20 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (47 pages)
20 August 2010	Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 20 August 2010 (2 pages)
20 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 2,047 (4 pages)
6 August 2010	Company name changed lupfaw 290 LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (4 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Company name changed lupfaw 290 LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (4 pages)
15 June 2010	Appointment of Mr David Scott Cargill Boyd as a director (3 pages)
15 June 2010	Appointment of Dr Graham James Ford as a director (3 pages)
15 June 2010	Appointment of Mr David Scott Cargill Boyd as a director (3 pages)
15 June 2010	Appointment of Mr Alasdair Robin Forbes Wight as a director (3 pages)
15 June 2010	Termination of appointment of Kevin Emsley as a director (2 pages)
15 June 2010	Termination of appointment of Lupfaw Formations Limited as a director (2 pages)
15 June 2010	Appointment of Mr Alasdair Robin Forbes Wight as a director (3 pages)
15 June 2010	Appointment of Dr Graham James Ford as a director (3 pages)
15 June 2010	Appointment of Mr Robin Alexander Fairbairn Wight as a director (3 pages)
15 June 2010	Termination of appointment of Kevin Emsley as a director (2 pages)
15 June 2010	Appointment of Mr Robin Alexander Fairbairn Wight as a director (3 pages)
15 June 2010	Termination of appointment of Lupfaw Formations Limited as a director (2 pages)
14 June 2010	Appointment of Mr Douglas Clouston Fullerton Wight as a director (3 pages)
14 June 2010	Appointment of Douglas Clouston Fullerton Wight as a secretary (3 pages)
14 June 2010	Appointment of Mr Douglas Clouston Fullerton Wight as a director (3 pages)
14 June 2010	Appointment of Douglas Clouston Fullerton Wight as a secretary (3 pages)
11 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
11 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

Arville Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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