ARDEN TOPCO LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9XA

Company number 09436300
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 10 BANNER PARK, WICKMANS DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV4 9XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Director's details changed for Mr Derek Robert Lowe on 8 August 2016. The most likely internet sites of ARDEN TOPCO LIMITED are www.ardentopco.co.uk, and www.arden-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Arden Topco Limited is a Private Limited Company. The company registration number is 09436300. Arden Topco Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Arden Topco Limited is 10 Banner Park Wickmans Drive Coventry West Midlands United Kingdom Cv4 9xa. . BARLOW, Jonathan Mark is a Director of the company. BARR, Gary Gordon is a Director of the company. BRIDGES, Richard Paul is a Director of the company. LOWE, Derek Robert is a Director of the company. LOWE, Stuart Jonathan is a Director of the company. MARSDEN, Sarah Ann is a Director of the company. MEWIS, Andrew Richard is a Director of the company. RAYMENT, Timothy Charles is a Director of the company. YOUNG, Helen Susanne is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BARLOW, Jonathan Mark
Appointed Date: 19 March 2015
59 years old
Director
BARR, Gary Gordon
Appointed Date: 12 February 2015
61 years old
Director
BRIDGES, Richard Paul
Appointed Date: 19 March 2015
49 years old
Director
LOWE, Derek Robert
Appointed Date: 19 March 2015
64 years old
Director
LOWE, Stuart Jonathan
Appointed Date: 19 March 2015
67 years old
Director
MARSDEN, Sarah Ann
Appointed Date: 19 March 2015
60 years old
Director
MEWIS, Andrew Richard
Appointed Date: 19 March 2015
50 years old
Director
RAYMENT, Timothy Charles
Appointed Date: 19 March 2015
63 years old
Director
YOUNG, Helen Susanne
Appointed Date: 19 March 2015
54 years old

Persons With Significant Control

Mr Gary Gordon Barr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN TOPCO LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Nov 2016
Group of companies' accounts made up to 30 April 2016
08 Aug 2016
Director's details changed for Mr Derek Robert Lowe on 8 August 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 324,720
04 Mar 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
...
... and 10 more events
10 Apr 2015
Sub-division of shares on 19 March 2015
10 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 19/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015
Registration of charge 094363000001, created on 19 March 2015
23 Mar 2015
Registration of charge 094363000002, created on 16 March 2015
12 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-12
  • GBP .5

ARDEN TOPCO LIMITED Charges

19 March 2015
Charge code 0943 6300 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Jonathan Mark Barlow (As Security Trustee)
Description: 1. by way of legal mortgage all the freehold and leasehold…
16 March 2015
Charge code 0943 6300 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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