ARDALE INTERNATIONAL LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8GS

Company number 03443642
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address SUITE H, LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 034436420010, created on 19 January 2017; Confirmation statement made on 2 October 2016 with updates; Accounts for a medium company made up to 30 November 2015. The most likely internet sites of ARDALE INTERNATIONAL LIMITED are www.ardaleinternational.co.uk, and www.ardale-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardale International Limited is a Private Limited Company. The company registration number is 03443642. Ardale International Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Ardale International Limited is Suite H Level 2 No 1 Booth Park Chelford Road Knutsford Cheshire England Wa16 8gs. . JONES, Emma Louise is a Secretary of the company. FARMER, Darren is a Director of the company. JONES, Brian Gary is a Director of the company. Secretary JONES, Arthur Lloyd has been resigned. Secretary PEAKE, Jeffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
JONES, Emma Louise
Appointed Date: 07 March 2005
Director
FARMER, Darren
Appointed Date: 01 December 2006
51 years old
Director
JONES, Brian Gary
Appointed Date: 02 October 1997
60 years old

Resigned Directors

Secretary
JONES, Arthur Lloyd
Resigned: 31 May 2002
Appointed Date: 02 October 1997
Secretary
PEAKE, Jeffrey
Resigned: 07 March 2005
Appointed Date: 01 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mr Brian Gary Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ARDALE INTERNATIONAL LIMITED Events

24 Jan 2017
Registration of charge 034436420010, created on 19 January 2017
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Jul 2016
Accounts for a medium company made up to 30 November 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
01 Oct 2015
Secretary's details changed for Emma Louise Jones on 23 September 2015
...
... and 69 more events
13 Oct 1997
New director appointed
13 Oct 1997
New secretary appointed
13 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
02 Oct 1997
Incorporation

ARDALE INTERNATIONAL LIMITED Charges

19 January 2017
Charge code 0344 3642 0010
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2009
Fixed and floating charge
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 12 April 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2008
All assets debenture
Delivered: 25 January 2008
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Charge over building contract
Delivered: 4 March 2005
Status: Satisfied on 19 November 2009
Persons entitled: National Westminster Bank PLC
Description: With full title guarantee the company's interest in the jct…
23 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 6B stone cross business park…
5 January 2005
Fixed and floating charge
Delivered: 7 January 2005
Status: Satisfied on 19 November 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Charge over credit balances
Delivered: 12 November 1998
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £400,000.00 together with interest accrued now…
11 September 1998
Charge over credit balance
Delivered: 18 September 1998
Status: Satisfied on 16 October 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 together with interest accrued now or…
2 January 1998
Mortgage debenture
Delivered: 15 January 1998
Status: Satisfied on 19 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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