ARKLEY (UK) LIMITED
AMERSHAM ARDEN (UK) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 03434784
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ARKLEY (UK) LIMITED are www.arkleyuk.co.uk, and www.arkley-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and five months. Arkley Uk Limited is a Private Limited Company. The company registration number is 03434784. Arkley Uk Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Arkley Uk Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £940.49k. It is £145.77k against last year. And the total assets are £2045k, which is £319.97k against last year. GUTKINS, Mihails is a Director of the company. Secretary JORDAN, Colin Alexander has been resigned. Secretary NERIDA LIMITED has been resigned. Secretary PRIMAVERA LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHOMYANIN, Sergey Vsevolodovich has been resigned. Director KOMOROV, Andrey Ilyich has been resigned. Director SHIBANOV, Alexander has been resigned. Director TOWNLEY, Jonathan Charles has been resigned. Director VOTIAKOV, Alexander Anatolievich has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


arkley (uk) Key Finiance

LIABILITIES £940.49k
+18%
CASH n/a
TOTAL ASSETS £2045k
+18%
All Financial Figures

Current Directors

Director
GUTKINS, Mihails
Appointed Date: 05 May 2014
32 years old

Resigned Directors

Secretary
JORDAN, Colin Alexander
Resigned: 15 December 2000
Appointed Date: 16 September 1997
Secretary
NERIDA LIMITED
Resigned: 11 March 2013
Appointed Date: 11 June 2003
Secretary
PRIMAVERA LIMITED
Resigned: 11 June 2003
Appointed Date: 15 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
KHOMYANIN, Sergey Vsevolodovich
Resigned: 05 March 2014
Appointed Date: 11 March 2013
49 years old
Director
KOMOROV, Andrey Ilyich
Resigned: 01 December 2008
Appointed Date: 01 December 1997
59 years old
Director
SHIBANOV, Alexander
Resigned: 05 May 2014
Appointed Date: 05 March 2014
52 years old
Director
TOWNLEY, Jonathan Charles
Resigned: 11 March 2013
Appointed Date: 16 September 1997
64 years old
Director
VOTIAKOV, Alexander Anatolievich
Resigned: 31 December 1998
Appointed Date: 01 December 1997
54 years old

Persons With Significant Control

Mr Andrey Ilyich Komorov
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ARKLEY (UK) LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Confirmation statement made on 16 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
16 Jul 1998
New director appointed
31 Jan 1998
Particulars of mortgage/charge
11 Nov 1997
Company name changed arden (uk) LIMITED\certificate issued on 12/11/97
18 Sep 1997
Secretary resigned
16 Sep 1997
Incorporation

ARKLEY (UK) LIMITED Charges

6 August 2003
Trade finance security agreement
Delivered: 9 August 2003
Status: Satisfied on 9 February 2011
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: Assignment of monies and receivables and insurances, pledge…
13 November 2002
Charge
Delivered: 2 December 2002
Status: Satisfied on 12 July 2003
Persons entitled: Nordea Bank Finland PLC
Description: Any and all sums deposited in account number 005435112…
20 January 1998
Trade finance security
Delivered: 31 January 1998
Status: Satisfied on 4 July 2002
Persons entitled: United European Bank
Description: All right title and interest in and to all moneys and other…

Similar Companies

ARKLET LIMITED ARKLEY & ARKLEY LIMITED ARKLEY CAPITAL LIMITED ARKLEY CARE LTD ARKLEY CARE SERVICES LTD ARKLEY COMMERCIAL PROPERTY LIMITED ARKLEY CONSULTING LIMITED