THE ARIEL GROUP LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3JP

Company number 01125759
Status Active
Incorporation Date 31 July 1973
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 fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of THE ARIEL GROUP LIMITED are www.thearielgroup.co.uk, and www.the-ariel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The Ariel Group Limited is a Private Limited Company. The company registration number is 01125759. The Ariel Group Limited has been working since 31 July 1973. The present status of the company is Active. The registered address of The Ariel Group Limited is Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3jp. . GRAY, Michael Samuel is a Secretary of the company. MARTIN, Brian James 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 BLACK, Robert James has been resigned. Director ELLIOT, David William has been resigned. Director FITZSIMONS, Gordon William 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, Brian James
Appointed Date: 09 February 1993
64 years old
Director
MARTIN, William Laurence

68 years old

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
BLACK, Robert James
Resigned: 01 June 2007
Appointed Date: 09 February 1993
63 years old
Director
ELLIOT, David William
Resigned: 31 March 2002
Appointed Date: 09 February 1993
83 years old
Director
FITZSIMONS, Gordon William
Resigned: 28 March 2012
Appointed Date: 09 February 1993
75 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

THE ARIEL GROUP LIMITED Events

31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
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
06 Jul 2016
Director's details changed for Mr William Laurence Martin on 6 July 2016
...
... and 105 more events
29 Mar 1988
Particulars of mortgage/charge
06 Oct 1987
Full accounts made up to 31 December 1986
06 Oct 1987
Return made up to 19/08/87; full list of members
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 19/08/86; full list of members

THE ARIEL GROUP LIMITED Charges

26 January 1993
Guarantee & debenture
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M609C. Fixed and floating charges over the…
6 May 1992
Deed of charge
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: Brett Martin Limited Brett Martin Building Products Limited Brett Martin Scotland Limited Brett Martin Roofing Products Limited
Description: Floating charge on all loose plant belonging to the company…
6 May 1992
Debenture
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: Hartley Pensions Management Services Limited
Description: See form 395 for full details. Fixed and floating charges…
13 November 1989
Supplemental charge
Delivered: 28 November 1989
Status: Satisfied on 6 June 1992
Persons entitled: 3I PLC
Description: 1) l/h premises k/a mill lane, alton, hampshire 2) l/h…
18 October 1988
Single debenture
Delivered: 21 October 1988
Status: Satisfied on 5 March 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1988
Single debenture
Delivered: 29 March 1988
Status: Satisfied on 5 March 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1985
Debenture
Delivered: 28 February 1985
Status: Satisfied on 6 June 1992
Persons entitled: Investors in Industry PLC.
Description: 1) l/h premises k/a mill lane alton hampshire 2) l/h…
2 June 1980
Further guarnatee & debenture
Delivered: 17 June 1980
Status: Satisfied on 24 August 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…

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