ARDEN WINDOWS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 5ST

Company number 02440469
Status Voluntary Arrangement
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address ARDEN HOUSE, SPARKBROOK STREET, COVENTRY, WEST MIDLANDS, CV1 5ST
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Derek Leven as a director on 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ARDEN WINDOWS LIMITED are www.ardenwindows.co.uk, and www.arden-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Arden Windows Limited is a Private Limited Company. The company registration number is 02440469. Arden Windows Limited has been working since 06 November 1989. The present status of the company is Voluntary Arrangement. The registered address of Arden Windows Limited is Arden House Sparkbrook Street Coventry West Midlands Cv1 5st. . BICKLEY, David is a Secretary of the company. BADHAM, John Walter William is a Director of the company. BICKLEY, David is a Director of the company. Secretary BADHAM, Shirley Ann has been resigned. Secretary HARDING, Lesley Margaret has been resigned. Director BADHAM, Shirley Ann has been resigned. Director BADHAM, Simon John has been resigned. Director DOWLING, Frederick William has been resigned. Director HARDING, Lesley Margaret has been resigned. Director LEVEN, Derek has been resigned. Director PAGE, Stephen Robert has been resigned. Director PROCTOR, Gary Allan has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BICKLEY, David
Appointed Date: 30 September 2007
Director
BADHAM, John Walter William

82 years old
Director
BICKLEY, David
Appointed Date: 30 September 2007
51 years old

Resigned Directors

Secretary
BADHAM, Shirley Ann
Resigned: 02 March 1995
Secretary
HARDING, Lesley Margaret
Resigned: 30 September 2007
Appointed Date: 02 March 1995
Director
BADHAM, Shirley Ann
Resigned: 02 March 1995
81 years old
Director
BADHAM, Simon John
Resigned: 31 May 2016
Appointed Date: 01 June 2001
52 years old
Director
DOWLING, Frederick William
Resigned: 04 February 2000
Appointed Date: 01 March 1998
81 years old
Director
HARDING, Lesley Margaret
Resigned: 30 September 2007
Appointed Date: 20 July 1992
81 years old
Director
LEVEN, Derek
Resigned: 31 December 2016
Appointed Date: 31 May 2016
60 years old
Director
PAGE, Stephen Robert
Resigned: 11 January 2006
Appointed Date: 01 August 2001
77 years old
Director
PROCTOR, Gary Allan
Resigned: 27 September 1999
Appointed Date: 01 February 1995
57 years old

Persons With Significant Control

Arden Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDEN WINDOWS LIMITED Events

19 Jan 2017
Termination of appointment of Derek Leven as a director on 31 December 2016
19 Dec 2016
Confirmation statement made on 6 November 2016 with updates
07 Oct 2016
Satisfaction of charge 1 in full
07 Oct 2016
Satisfaction of charge 5 in full
07 Oct 2016
Satisfaction of charge 6 in full
...
... and 99 more events
07 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1992
Return made up to 06/11/91; full list of members
14 Dec 1989
Company name changed P.C.G. LIMITED\certificate issued on 15/12/89
09 Nov 1989
Secretary resigned
06 Nov 1989
Incorporation

ARDEN WINDOWS LIMITED Charges

22 July 2016
Charge code 0244 0469 0008
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Arden Group Holdings Limited
Description: Contains fixed charge…
20 October 2015
Charge code 0244 0469 0007
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Arden Group Holdings Limited
Description: All freehold and leasehold properties (whether registered…
26 June 2006
Fixed and floating charge
Delivered: 30 June 2006
Status: Satisfied on 7 October 2016
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Fixed and floating charge
Delivered: 6 May 2000
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed charge any present or future debt the…
17 May 1996
Debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: John Walter William Badham
Description: Fixed and floating charges over the undertaking and all…
23 August 1993
Fixed equitable charge
Delivered: 27 August 1993
Status: Satisfied on 11 July 2016
Persons entitled: Griffin Factors Limited
Description: By way of equitable charge all book debts,invoice…
18 September 1992
Mortgage debenture
Delivered: 23 September 1992
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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