ARDEN PARK PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 6QN

Company number 03984680
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address 382 ASTON LANE, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 6QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Satisfaction of charge 8 in full. The most likely internet sites of ARDEN PARK PROPERTIES LIMITED are www.ardenparkproperties.co.uk, and www.arden-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Birmingham New Street Rail Station is 2.4 miles; to Blake Street Rail Station is 6.7 miles; to Bloxwich Rail Station is 9 miles; to Bloxwich North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Park Properties Limited is a Private Limited Company. The company registration number is 03984680. Arden Park Properties Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Arden Park Properties Limited is 382 Aston Lane Witton Birmingham West Midlands B6 6qn. . POUNTNEY, Gerald Edwin is a Secretary of the company. KEAY, David Norman is a Director of the company. POUNTNEY, Gerald Edwin is a Director of the company. POUNTNEY, Karl Gordon is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POUNTNEY, Gerald Edwin
Appointed Date: 01 December 2000
Director
KEAY, David Norman
Appointed Date: 24 October 2002
78 years old
Director
POUNTNEY, Gerald Edwin
Appointed Date: 09 June 2004
76 years old
Director
POUNTNEY, Karl Gordon
Appointed Date: 01 December 2000
57 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Nominee Director
SCOTT, Jacqueline
Resigned: 03 May 2000
Appointed Date: 03 May 2000
74 years old

ARDEN PARK PROPERTIES LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
04 Apr 2016
Satisfaction of charge 8 in full
01 Apr 2016
Satisfaction of charge 9 in full
01 Apr 2016
Satisfaction of charge 10 in full
...
... and 56 more events
21 Feb 2001
New secretary appointed
21 Feb 2001
Registered office changed on 21/02/01 from: 52 mucklow hill halesowen west midlands B62 8BL
08 May 2000
Director resigned
08 May 2000
Secretary resigned
03 May 2000
Incorporation

ARDEN PARK PROPERTIES LIMITED Charges

30 April 2010
Legal charge
Delivered: 11 May 2010
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Commercial units 1 & 3 quartz, great hampton street…
9 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: 93-94 vyse street hockley birmingham t/n WM948545 by way of…
8 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: The reservoir tavern, lichfield road aston birmingham. By…
5 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as arden business park arden road…
12 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H premises adjoining the south of 36 vyse street hockley…
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 1 April 2016
Persons entitled: Birmingham City Council
Description: Land on east side arden road rednal (l/h) t/no WM819618.
2 January 2005
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land at sandhills farm,alvechurch worcestershire; wr 78062…
23 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Arden road/new street frankley birmingham,. By way of fixed…
16 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 21 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land at arden road/new street frankley…
8 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 5 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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