ARDEN DIRECT MARKETING LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WL

Company number 01570430
Status Liquidation
Incorporation Date 26 June 1981
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Liquidators' statement of receipts and payments to 30 November 2016; Registered office address changed from Unit a2 the Rise, Moat Way Barwell Leicester Leics LE9 8EY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016; Liquidators' statement of receipts and payments to 30 November 2015. The most likely internet sites of ARDEN DIRECT MARKETING LIMITED are www.ardendirectmarketing.co.uk, and www.arden-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Direct Marketing Limited is a Private Limited Company. The company registration number is 01570430. Arden Direct Marketing Limited has been working since 26 June 1981. The present status of the company is Liquidation. The registered address of Arden Direct Marketing Limited is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . CLARKE, Elaine Ann is a Secretary of the company. CLARKE, Elaine Ann is a Director of the company. HOLLIS, Sarah Ann is a Director of the company. SMITH, Maxine is a Director of the company. STOCKWELL, Alan is a Director of the company. Director HOLLIS, David Alfred has been resigned. Director KEAN, Shirley Denise has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors


Director
CLARKE, Elaine Ann
Appointed Date: 16 March 2010
69 years old

Director
HOLLIS, Sarah Ann

77 years old

Director
SMITH, Maxine
Appointed Date: 01 November 1999
65 years old

Director
STOCKWELL, Alan
Appointed Date: 01 September 2006
65 years old

Resigned Directors

Director
HOLLIS, David Alfred
Resigned: 01 March 2010
81 years old

Director
KEAN, Shirley Denise
Resigned: 26 July 2002
Appointed Date: 01 December 1996
72 years old

ARDEN DIRECT MARKETING LIMITED Events

08 Feb 2017
Liquidators' statement of receipts and payments to 30 November 2016
22 Dec 2016
Registered office address changed from Unit a2 the Rise, Moat Way Barwell Leicester Leics LE9 8EY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016
20 Jan 2016
Liquidators' statement of receipts and payments to 30 November 2015
12 Dec 2014
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Previous accounting period extended from 30 June 2014 to 30 November 2014
...
... and 108 more events
02 Dec 1986
Accounts for a medium company made up to 31 March 1986

02 Dec 1986
Return made up to 13/10/86; full list of members

22 Oct 1986
Registered office changed on 22/10/86 from: 121 london road leicester LE2 0QT

11 Aug 1986
Particulars of mortgage/charge

16 Nov 1981
Memorandum and Articles of Association

ARDEN DIRECT MARKETING LIMITED Charges

15 July 2002
Fixed charge
Delivered: 17 July 2002
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 1 x C80/750 inserting &…
5 June 1987
Debenture
Delivered: 11 June 1987
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Bank PLC
Description: Stocks & shares & other securities. Fixed and floating…
5 August 1986
Debenture
Delivered: 11 August 1986
Status: Satisfied on 26 June 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied on 26 June 1987
Persons entitled: Barclays Bank PLC
Description: 139, queens road, clarendon park, leicester, leics.
18 July 1985
Deed
Delivered: 24 July 1985
Status: Satisfied on 24 September 2009
Persons entitled: General Guarantee Corporation Limited.
Description: All the benefits of all hire purchase agreements and the…