ARDEN AUTOMATED ACCESS LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 1AW

Company number 04705439
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address RIFLE RANGE FARM HIGH STREET, YIELDEN, BEDFORD, BEDFORDSHIRE, MK44 1AW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of ARDEN AUTOMATED ACCESS LTD are www.ardenautomatedaccess.co.uk, and www.arden-automated-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kempston Hardwick Rail Station is 13.7 miles; to Biggleswade Rail Station is 17.8 miles; to Milton Keynes Central Rail Station is 20.7 miles; to Fenny Stratford Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Automated Access Ltd is a Private Limited Company. The company registration number is 04705439. Arden Automated Access Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of Arden Automated Access Ltd is Rifle Range Farm High Street Yielden Bedford Bedfordshire Mk44 1aw. . PAYNTER, Simon James is a Secretary of the company. PAYNTER, Simon James is a Director of the company. Secretary WINDYS, Nigel John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLWOOD, Guy Harvey has been resigned. Director WINDYS, Nigel John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PAYNTER, Simon James
Appointed Date: 13 January 2005
Director
PAYNTER, Simon James
Appointed Date: 13 January 2005
56 years old

Resigned Directors

Secretary
WINDYS, Nigel John
Resigned: 13 January 2005
Appointed Date: 20 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 2003
Appointed Date: 20 March 2003
Director
ALLWOOD, Guy Harvey
Resigned: 25 January 2012
Appointed Date: 20 March 2003
59 years old
Director
WINDYS, Nigel John
Resigned: 13 January 2005
Appointed Date: 20 March 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Simon James Paynter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ARDEN AUTOMATED ACCESS LTD Events

02 Apr 2017
Confirmation statement made on 20 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
06 Apr 2003
New director appointed
06 Apr 2003
New secretary appointed;new director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
20 Mar 2003
Incorporation

ARDEN AUTOMATED ACCESS LTD Charges

1 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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