A.R.D. COMPONENTS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8HU

Company number 01716565
Status Active
Incorporation Date 20 April 1983
Company Type Private Limited Company
Address C/O CALSONIC KANSEL EUROPE PLC, LLETHRI ROAD, LLANELLI, CARMARTHENSHIRE, SA14 8HU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016 ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts was removed from the public register on 09/01/2017 ; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,100 . The most likely internet sites of A.R.D. COMPONENTS LIMITED are www.ardcomponents.co.uk, and www.a-r-d-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Pembrey & Burry Port Rail Station is 4.7 miles; to Gowerton Rail Station is 5.7 miles; to Ammanford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R D Components Limited is a Private Limited Company. The company registration number is 01716565. A R D Components Limited has been working since 20 April 1983. The present status of the company is Active. The registered address of A R D Components Limited is C O Calsonic Kansel Europe Plc Llethri Road Llanelli Carmarthenshire Sa14 8hu. . PORTWAY, Rhys is a Secretary of the company. DAVIES, James is a Director of the company. Secretary BROWN, Alan Robert has been resigned. Secretary BYWORTH, Colin has been resigned. Secretary CACCAVALE, Antonio Vincenzo has been resigned. Secretary CAMPBELL, David Graham has been resigned. Secretary PARSONS, Angela Julie has been resigned. Director BROWN, Alan Robert has been resigned. Director BYWORTH, Colin has been resigned. Director PALLAS, David has been resigned. Director RAYSON, Alan has been resigned. Director REILLY, Michael John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PORTWAY, Rhys
Appointed Date: 01 January 2010
Director
DAVIES, James
Appointed Date: 12 September 2006
60 years old

Resigned Directors

Secretary
BROWN, Alan Robert
Resigned: 06 April 2000
Appointed Date: 06 June 1997
Secretary
BYWORTH, Colin
Resigned: 06 June 1997
Secretary
CACCAVALE, Antonio Vincenzo
Resigned: 08 September 2005
Appointed Date: 06 April 2000
Secretary
CAMPBELL, David Graham
Resigned: 01 October 2007
Appointed Date: 08 September 2005
Secretary
PARSONS, Angela Julie
Resigned: 31 December 2009
Appointed Date: 01 October 2007
Director
BROWN, Alan Robert
Resigned: 06 April 2000
Appointed Date: 06 June 1997
78 years old
Director
BYWORTH, Colin
Resigned: 06 June 1997
Appointed Date: 16 July 1993
78 years old
Director
PALLAS, David
Resigned: 12 September 2006
Appointed Date: 24 August 2000
71 years old
Director
RAYSON, Alan
Resigned: 06 June 1997
82 years old
Director
REILLY, Michael John
Resigned: 25 December 1999
Appointed Date: 06 June 1997
84 years old

Persons With Significant Control

Filbuk 001 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.R.D. COMPONENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 March 2016
  • ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts was removed from the public register on 09/01/2017
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,100
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 50,100
...
... and 106 more events
23 May 1988
Full accounts made up to 31 May 1987
11 Mar 1988
New director appointed
24 Sep 1987
Particulars of mortgage/charge
17 Oct 1986
Full accounts made up to 31 May 1986
17 Oct 1986
Return made up to 16/10/86; full list of members

A.R.D. COMPONENTS LIMITED Charges

26 August 1992
Debenture
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Calsonic Automotive Products Limited
Description: By way of floating charge the undertaking and all property…
19 March 1992
Legal charge
Delivered: 2 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 bentall business park glover district 11 washington…
15 February 1992
Chattel mortgage
Delivered: 4 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Machine type: aida line-stacker serial no: 14040-4994 (see…
23 July 1991
Debenture
Delivered: 29 July 1991
Status: Outstanding
Persons entitled: Calsonic International (Europe) Limited
Description: By way of floating charge the undertaking and all property…
16 May 1988
Chattel mortgage
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Toyota fork lift truck deckel milling machine (for full…
16 September 1987
Debenture
Delivered: 24 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtrues). Fixed and floating charges over…
29 November 1985
Single debenture
Delivered: 6 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
30 September 1983
Debenture
Delivered: 7 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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