ARDEN ACQUISITION AND PLANNING LTD
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 1DS

Company number 04493160
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 13 GREENSLADE CRESCENT, MARLBROOK, BROMSGROVE, WORCESTERSHIRE, B60 1DS
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 forty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of ARDEN ACQUISITION AND PLANNING LTD are www.ardenacquisitionandplanning.co.uk, and www.arden-acquisition-and-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Arden Acquisition and Planning Ltd is a Private Limited Company. The company registration number is 04493160. Arden Acquisition and Planning Ltd has been working since 23 July 2002. The present status of the company is Active. The registered address of Arden Acquisition and Planning Ltd is 13 Greenslade Crescent Marlbrook Bromsgrove Worcestershire B60 1ds. The company`s financial liabilities are £30.48k. It is £0.05k against last year. The cash in hand is £6.3k. It is £4.48k against last year. And the total assets are £6.85k, which is £4.35k against last year. BENNETT, Jon Charles is a Secretary of the company. ALEXANDER, Stephen is a Director of the company. BENNETT, Jon Charles is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arden acquisition and planning Key Finiance

LIABILITIES £30.48k
+0%
CASH £6.3k
+247%
TOTAL ASSETS £6.85k
+173%
All Financial Figures

Current Directors

Secretary
BENNETT, Jon Charles
Appointed Date: 01 August 2002

Director
ALEXANDER, Stephen
Appointed Date: 01 August 2002
74 years old

Director
BENNETT, Jon Charles
Appointed Date: 01 August 2002
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 August 2002
Appointed Date: 23 July 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 August 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Jon Charles Bennett
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Alexander
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN ACQUISITION AND PLANNING LTD Events

26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100

...
... and 32 more events
08 Aug 2002
Secretary resigned;director resigned
08 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Director resigned
08 Aug 2002
New director appointed
23 Jul 2002
Incorporation

ARDEN ACQUISITION AND PLANNING LTD Charges

1 April 2005
Legal mortgage
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 119/120 glover street birmingham west midlands. With…
16 December 2003
Legal mortgage
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property knonw as concorde house union drive sutton…
13 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…