Armeg Limited

03827176

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CALLYWHITE LANE, DERBYSHIRE, S18 2XJ

Incorporated 17/08/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

25730

Manufacture of tools

Officers

Mr John Philip Mowthorpe

director · Since 13/12/1999

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Charles Pugh

secretary · Since 01/10/2000

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Charles Pugh

director · Since 24/01/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Armeg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Armeg Limited, Callywhite Lane, Dronfield, S18 2XJ

Reg: 10679043 · Companies House · Company Limited By Shares

Notified 06/04/2017

Former PSCs

Mr John Philip Mowthorpe

Ceased 23/10/2024

Mr Mark Ian Goodison

Ceased 31/07/2023

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 11/02/2016Registered 16/02/2016

charge

satisfied

HSBC BANK PLC

Created 18/06/2010Registered 19/06/2010Satisfied 30/08/2023

charge

outstanding

CLYDESDALE BANK PLC

Created 02/04/2009Registered 09/04/2009

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 02/06/2003Registered 03/06/2003Satisfied 30/08/2023

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/01/2003Registered 30/01/2003Satisfied 30/08/2023

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/01/2000Registered 28/01/2000Satisfied 30/08/2023

charge

satisfied

NMB-HELLER LIMITED

Created 13/12/1999Registered 24/12/1999Satisfied 30/08/2023