ARDEN RETAIL PROPERTIES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7BB

Company number 03888698
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address UNIT 16, RILAND INDUSTRIAL ESTATE, NORRIS WAY, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 . The most likely internet sites of ARDEN RETAIL PROPERTIES LIMITED are www.ardenretailproperties.co.uk, and www.arden-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Arden Retail Properties Limited is a Private Limited Company. The company registration number is 03888698. Arden Retail Properties Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Arden Retail Properties Limited is Unit 16 Riland Industrial Estate Norris Way Sutton Coldfield West Midlands B75 7bb. . HYETT, Peter is a Secretary of the company. HYETT, Peter is a Director of the company. MEDCALF, Annette Ellenor is a Director of the company. MEDCALF, Henry Clifford is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CROFTS, Michael Kenward has been resigned. Director MEDCALF, Annette Ellenor has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYETT, Peter
Appointed Date: 06 December 1999

Director
HYETT, Peter
Appointed Date: 06 December 1999
72 years old

Director
MEDCALF, Annette Ellenor
Appointed Date: 05 December 2011
79 years old

Director
MEDCALF, Henry Clifford
Appointed Date: 06 December 1999
82 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Director
CROFTS, Michael Kenward
Resigned: 06 October 2008
Appointed Date: 06 December 1999
74 years old

Director
MEDCALF, Annette Ellenor
Resigned: 05 December 2011
Appointed Date: 02 August 2011
79 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Henry Clifford Medcalf
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ARDEN RETAIL PROPERTIES LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000

03 Mar 2015
Total exemption full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 50,000

...
... and 54 more events
04 Jan 2000
New secretary appointed;new director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
13 Dec 1999
Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD
06 Dec 1999
Incorporation

ARDEN RETAIL PROPERTIES LIMITED Charges

30 April 2010
Mortgage
Delivered: 1 May 2010
Status: Satisfied on 10 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 138-150 castle square weoley castle…
30 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 14 May 2010
Persons entitled: National Westminster Bank PLC
Description: 138 to 152 (inclusive) castle square weoley castle…
7 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…