03804007 LIMITED
BRIDGEND AREM MEDIA LIMITED

Hellopages » Bridgend » Bridgend » CF31 3DX

Company number 03804007
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address AREM HOUSE HORSEFAIR ROAD, WATERTON INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3DX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Restoration by order of the court; Company name changed arem media\certificate issued on 17/03/14; Dissolved. The most likely internet sites of 03804007 LIMITED are www.03804007.co.uk, and www.03804007.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 03804007 Limited is a Private Limited Company. The company registration number is 03804007. 03804007 Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of 03804007 Limited is Arem House Horsefair Road Waterton Industrial Estate Bridgend Mid Glamorgan Cf31 3dx. . FOLWELL, John Ian David Mclindon is a Director of the company. HEWITSON, Robert Ian Alexander is a Director of the company. WILLIAMS, Anthony Mark is a Director of the company. Secretary ALLEN, Andrew Robert has been resigned. Secretary WILLIAMS, Anthony Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Andrew Robert has been resigned. Director RICHARDS, Julian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
FOLWELL, John Ian David Mclindon
Appointed Date: 01 June 2002
66 years old
Director
HEWITSON, Robert Ian Alexander
Appointed Date: 09 July 1999
57 years old
Director
WILLIAMS, Anthony Mark
Appointed Date: 09 July 1999
58 years old

Resigned Directors

Secretary
ALLEN, Andrew Robert
Resigned: 06 December 2004
Appointed Date: 31 December 2003
Secretary
WILLIAMS, Anthony Mark
Resigned: 01 January 2004
Appointed Date: 09 July 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
ALLEN, Andrew Robert
Resigned: 31 December 2003
Appointed Date: 30 June 2000
64 years old
Director
RICHARDS, Julian
Resigned: 30 September 2004
Appointed Date: 01 April 2001
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

03804007 LIMITED Events

17 Mar 2014
Restoration by order of the court
17 Mar 2014
Company name changed arem media\certificate issued on 17/03/14
05 Mar 2006
Dissolved
05 Dec 2005
Administrator's progress report
05 Dec 2005
Notice of move from Administration to Dissolution
...
... and 36 more events
24 Aug 1999
New director appointed
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
06 Aug 1999
Particulars of mortgage/charge
09 Jul 1999
Incorporation

03804007 LIMITED Charges

19 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Mortgage debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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