ARDO UK LIMITED
KENT ARDO SHEARWAY LIMITED ARDOVRIES SHEARWAY LIMITED

Hellopages » Kent » Ashford » TN27 0DF

Company number 00974319
Status Active
Incorporation Date 10 March 1970
Company Type Private Limited Company
Address ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Simon Rowland Hurran as a director on 16 January 2017. The most likely internet sites of ARDO UK LIMITED are www.ardouk.co.uk, and www.ardo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to Ashford International Rail Station is 4.6 miles; to Wye Rail Station is 5.3 miles; to Faversham Rail Station is 8.9 miles; to Sittingbourne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardo Uk Limited is a Private Limited Company. The company registration number is 00974319. Ardo Uk Limited has been working since 10 March 1970. The present status of the company is Active. The registered address of Ardo Uk Limited is Ashford Road Charing Ashford Kent Tn27 0df. . HURRAN, Simon Rowland is a Secretary of the company. HASPESLAGH, Bernard is a Director of the company. HASPESLAGH, Ignace Cyriel Marie is a Director of the company. HASPESLAGH, Jan Jozef Maria is a Director of the company. HURRAN, Simon Rowland is a Director of the company. MAES, Roger is a Director of the company. WAUGH, Stephen Julian is a Director of the company. Secretary MAC CABE, Hugh has been resigned. Director ANDERSON, Derek Michael has been resigned. Director GOODSON, Tony Joseph has been resigned. Director HASPESLAGH, Bernard has been resigned. Director MAC CABE, Hugh has been resigned. Director MARTIN, Geoffrey Nicholas has been resigned. Director MARTIN, Walter Stafford has been resigned. Director WATTS, Augustine Francis Patmore has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
HURRAN, Simon Rowland
Appointed Date: 08 May 2001
Director
HASPESLAGH, Bernard
Appointed Date: 01 July 2001
66 years old
Director
HASPESLAGH, Ignace Cyriel Marie
Appointed Date: 14 February 1994
68 years old
Director
HASPESLAGH, Jan Jozef Maria
Appointed Date: 14 February 1994
64 years old
Director
HURRAN, Simon Rowland
Appointed Date: 16 January 2017
59 years old
Director
MAES, Roger
Appointed Date: 12 June 2001
71 years old
Director
WAUGH, Stephen Julian
Appointed Date: 17 April 2002
66 years old

Resigned Directors

Secretary
MAC CABE, Hugh
Resigned: 08 May 2001
Director
ANDERSON, Derek Michael
Resigned: 14 February 1994
100 years old
Director
GOODSON, Tony Joseph
Resigned: 08 May 2001
83 years old
Director
HASPESLAGH, Bernard
Resigned: 04 April 1996
Appointed Date: 14 February 1994
66 years old
Director
MAC CABE, Hugh
Resigned: 18 February 2003
88 years old
Director
MARTIN, Geoffrey Nicholas
Resigned: 04 May 1995
76 years old
Director
MARTIN, Walter Stafford
Resigned: 14 February 1994
101 years old
Director
WATTS, Augustine Francis Patmore
Resigned: 14 February 1994
94 years old

Persons With Significant Control

Ardo Holding Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDO UK LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Jan 2017
Appointment of Mr Simon Rowland Hurran as a director on 16 January 2017
16 Mar 2016
Full accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 188,241
...
... and 127 more events
23 Jun 1987
New director appointed
25 Mar 1987
Full accounts made up to 31 March 1986
25 Mar 1987
Return made up to 01/08/86; full list of members
28 Oct 1986
New director appointed
10 Mar 1970
Incorporation

ARDO UK LIMITED Charges

15 January 2010
Floating charge (all assets)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Floating charge all the undertaking & assets whatsoever and…
15 January 2010
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased which fail vest effectively or…
19 November 2009
Legal assignment
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 November 2009
Debenture
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2000
Debenture
Delivered: 14 January 2000
Status: Satisfied on 10 August 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
22 April 1998
Debenture
Delivered: 29 April 1998
Status: Satisfied on 26 January 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1994
Debenture
Delivered: 16 June 1994
Status: Satisfied on 3 June 1998
Persons entitled: Bank Brussels Lambert
Description: Fixed and floating charges over the undertaking and all…
30 March 1990
Chattel mortgage
Delivered: 6 April 1990
Status: Satisfied on 24 June 1994
Persons entitled: 3I PLC
Description: Various plant machinery chattels or other equipments (see…
30 March 1990
Floating charge
Delivered: 6 April 1990
Status: Satisfied on 2 August 1994
Persons entitled: 3I PLC
Description: Floating charge over. Undertaking and all property and…
22 February 1990
Mortgage debenture
Delivered: 8 March 1990
Status: Satisfied on 24 June 1994
Persons entitled: T S B Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1989
Floating charge
Delivered: 28 November 1989
Status: Satisfied on 10 August 2010
Persons entitled: Orchard Service Holdings Limited
Description: All the companys present & future undertakings & assets…
24 April 1980
Chattel mortgage
Delivered: 25 April 1980
Status: Satisfied on 7 January 1992
Persons entitled: Industrial and Commercial Finance Corporation.
Description: Fixed charge by way of assignment of the following:- 2…

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