ARIEL INDUSTRIAL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3JP

Company number 02274998
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address SPEEDWELL INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3JP
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Director's details changed for Mr William Laurence Martin on 6 July 2016. The most likely internet sites of ARIEL INDUSTRIAL LIMITED are www.arielindustrial.co.uk, and www.ariel-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Ariel Industrial Limited is a Private Limited Company. The company registration number is 02274998. Ariel Industrial Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of Ariel Industrial Limited is Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3jp. . GRAY, Michael Samuel is a Secretary of the company. MARTIN, Alison Jayne is a Director of the company. MARTIN, Brian James is a Director of the company. MARTIN, Linda Denise is a Director of the company. MARTIN, William Laurence is a Director of the company. Secretary COLLS, Andrew John has been resigned. Secretary DOWNS, John Roger has been resigned. Secretary FITZSIMONS, Gordon William has been resigned. Secretary FORD, Anthony John has been resigned. Director ANDREWS, Nicholas Paul has been resigned. Director FORD, Anthony John has been resigned. Director KELLY, Robert Cameron has been resigned. Director REYNOLDS, Peter James has been resigned. Director THOMAS, David Robert has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
GRAY, Michael Samuel
Appointed Date: 28 March 2012

Director
MARTIN, Alison Jayne
Appointed Date: 05 May 1999
65 years old

Director
MARTIN, Brian James
Appointed Date: 12 September 2005
64 years old

Director
MARTIN, Linda Denise
Appointed Date: 05 May 1999
67 years old

Director

Resigned Directors

Secretary
COLLS, Andrew John
Resigned: 04 January 2000
Appointed Date: 02 March 1998

Secretary
DOWNS, John Roger
Resigned: 28 February 1998
Appointed Date: 02 December 1996

Secretary
FITZSIMONS, Gordon William
Resigned: 28 March 2012
Appointed Date: 24 August 2000

Secretary
FORD, Anthony John
Resigned: 30 November 1996

Director
ANDREWS, Nicholas Paul
Resigned: 02 February 1994
79 years old

Director
FORD, Anthony John
Resigned: 30 November 1996
76 years old

Director
KELLY, Robert Cameron
Resigned: 12 May 1995
86 years old

Director
REYNOLDS, Peter James
Resigned: 10 January 1995
78 years old

Director
THOMAS, David Robert
Resigned: 10 January 1995
74 years old

ARIEL INDUSTRIAL LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000

06 Jul 2016
Director's details changed for Mr William Laurence Martin on 6 July 2016
06 Jul 2016
Director's details changed for Linda Denise Martin on 6 July 2016
27 Apr 2016
Director's details changed for Mr Brian Martin on 1 April 2016
...
... and 93 more events
21 Oct 1988
Particulars of mortgage/charge

20 Oct 1988
Particulars of mortgage/charge

20 Oct 1988
New director appointed

29 Sep 1988
Company name changed judgeland LIMITED\certificate issued on 30/09/88

07 Jul 1988
Incorporation

ARIEL INDUSTRIAL LIMITED Charges

26 January 1993
Guarantee and debenture
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M612C. Fixed and floating charges over the…
6 May 1992
Deed of charge
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: Brett Martin Roofing Products Limited Brett Martin Building Products Limited Brett Martin Limited Brett Martin Scotland Limited
Description: Floating charge over all loose plant of the company see…
6 May 1992
Debenture
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: Hartley Pension Management Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 1988
Collateral debenture
Delivered: 20 October 1988
Status: Satisfied on 6 June 1992
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1988
Debenture
Delivered: 21 October 1988
Status: Satisfied on 5 March 1993
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…