PAISLEY 1989 PLC

Company summary

0 outstanding charges

Company number: 01340285
Status: DISSOLVED
Incorporated / age: 23 November 197737 years
Registered office: Brookfield House, 44-48 Davies Street, London, W1K 5JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Brookfield House, 44-48 Davies Street, London, W1K 5JA
Nature of business
Other business support service activities n.e.c.
Previous company names
ARROWCROFT GROUP PLC
CCR INVESTMENT GROUP PLC
ARROWCROFT GROUP PLC
ARROWCROFT GROUP PLC
ARROWCROFT GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPPEL, Stuart Neil ACTIVE	Secretary	17 Mar 2014				Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom
EPPEL, Stuart Neil ACTIVE	Director	01 Jul 1999		England	March 1959	110, Park Street, Mayfair, London, W1K 6AD, United Kingdom
HAI, Nicholas Paul ACTIVE	Director			England	April 1952	Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom
JONES, Alan RESIGNED	Secretary		17 Mar 2014			110 Park Street, Mayfair, London, W1K 6AD
BURCHELL, James Lawrence RESIGNED	Director	17 Jan 2013	28 Oct 2013	United Kingdom	September 1966	110 Park Street, Mayfair, London, W1K 6AD
CAMPBELL HORNE, Iain David RESIGNED	Director		14 Jul 2010		November 1939	17, Cato Street, London, W1H 5JF
CARTER, Daniel Richard Edward RESIGNED	Director		17 Mar 2014	England	June 1960	110 Park Street, Mayfair, London, W1K 6AD
EPPEL, Barbara Priscilla RESIGNED	Director		12 Dec 2005		August 1930	Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF
EPPEL, Leonard Cedric RESIGNED	Director		12 Aug 2012		June 1928	110 Park Street, Mayfair, London, W1K 6AD
FOX, Christopher Paul RESIGNED	Director	09 May 2001	31 Dec 2004		August 1956	7 Larchways, Appleton Park, Warrington, Cheshire, WA4 5EN
JONES, Alan RESIGNED	Director		17 Mar 2014	United Kingdom	November 1946	110 Park Street, Mayfair, London, W1K 6AD
VINEY, Mark Nigel Merriam RESIGNED	Director		06 Jan 1997		September 1944	Plumtree Cottage, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QQ
WHARTON, Malcolm Brian RESIGNED	Director		23 Nov 1993		January 1953	43 Frewin Road, London, SW18 3LR

EPPEL, Stuart Neil ACTIVE
Role: Secretary
Appointed on: 17 Mar 2014
Address: Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom

EPPEL, Stuart Neil ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: England
Date of birth: March 1959
Address: 110, Park Street, Mayfair, London, W1K 6AD, United Kingdom

HAI, Nicholas Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1952
Address: Brookfield House, 44-48 Davies Street, London, W1K 5JA, United Kingdom

JONES, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2014
Address: 110 Park Street, Mayfair, London, W1K 6AD

BURCHELL, James Lawrence RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 110 Park Street, Mayfair, London, W1K 6AD

CAMPBELL HORNE, Iain David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2010
Date of birth: November 1939
Address: 17, Cato Street, London, W1H 5JF

CARTER, Daniel Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2014
Country of Residence: England
Date of birth: June 1960
Address: 110 Park Street, Mayfair, London, W1K 6AD

EPPEL, Barbara Priscilla RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2005
Date of birth: August 1930
Address: Flat 1 Summit Lodge, 9 Lower Terrace Hampstead, London, NW3 6RF

EPPEL, Leonard Cedric RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2012
Date of birth: June 1928
Address: 110 Park Street, Mayfair, London, W1K 6AD

FOX, Christopher Paul RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 31 Dec 2004
Date of birth: August 1956
Address: 7 Larchways, Appleton Park, Warrington, Cheshire, WA4 5EN

JONES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 110 Park Street, Mayfair, London, W1K 6AD

VINEY, Mark Nigel Merriam RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1997
Date of birth: September 1944
Address: Plumtree Cottage, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QQ

WHARTON, Malcolm Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: January 1953
Address: 43 Frewin Road, London, SW18 3LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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