ARDERSIER PORT LIMITED
DERBY LPS CHRISTCHURCH LIMITED KUC CHRISTCHURCH LIMITED GEEST CHRISTCHURCH LIMITED LAMPCREST LIMITED

Hellopages » Derbyshire » Derby » DE1 1ES

Company number 03700403
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 3RD FLOOR ROYAL BUILDINGS, VICTORIA STREET, DERBY, ENGLAND, DE1 1ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ARDERSIER PORT LIMITED are www.ardersierport.co.uk, and www.ardersier-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ardersier Port Limited is a Private Limited Company. The company registration number is 03700403. Ardersier Port Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Ardersier Port Limited is 3rd Floor Royal Buildings Victoria Street Derby England De1 1es. . ARTHUR, Gordon Robert is a Secretary of the company. ARTHUR, Gordon Robert is a Director of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary SMITH, Carolyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEATTIE, Ian David has been resigned. Director BEATTIE, Robert Henry has been resigned. Director CARRARO, Philip Andrew has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director CLOWES, Charles William has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director LAMBERT, Mark Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director ROBERTSON, Neil Charles has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SACH, Derek Stephen has been resigned. Director SANDERS, Stuart Currie has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director STEWART, Anne Rutherford has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WHITEHEAD, Grahame Taylor has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARTHUR, Gordon Robert
Appointed Date: 08 June 2010
Director
ARTHUR, Gordon Robert
Appointed Date: 08 June 2010
67 years old
Director
CLOWES, David Charles
Appointed Date: 06 May 2014
56 years old
Director
DICKINSON, Ian David
Appointed Date: 30 December 2015
60 years old

Resigned Directors

Secretary
CRAIG, Mark
Resigned: 14 August 2008
Appointed Date: 02 January 2003
Secretary
DURRANT, Dawn Elizabeth
Resigned: 13 September 1999
Appointed Date: 09 April 1999
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 08 June 2010
Appointed Date: 15 August 2008
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 02 January 2003
Appointed Date: 13 September 1999
Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 11 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 1999
Appointed Date: 25 January 1999
Director
BEATTIE, Ian David
Resigned: 07 November 2002
Appointed Date: 15 November 2001
59 years old
Director
BEATTIE, Robert Henry
Resigned: 15 November 2001
Appointed Date: 13 September 1999
76 years old
Director
CARRARO, Philip Andrew
Resigned: 15 November 2001
Appointed Date: 13 September 1999
80 years old
Director
CARTLEDGE, David Edmund
Resigned: 15 November 2001
Appointed Date: 13 September 1999
79 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 10 April 2001
Appointed Date: 13 September 1999
63 years old
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 08 June 2010
85 years old
Director
CULLINAN, Rory Malcolm
Resigned: 21 July 2004
Appointed Date: 12 June 2001
66 years old
Director
LAMBERT, Mark Andrew
Resigned: 15 November 2001
Appointed Date: 05 March 2001
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 1999
Appointed Date: 25 January 1999
Director
PULLEN, Jonathan Mark
Resigned: 13 September 1999
Appointed Date: 09 April 1999
74 years old
Director
ROBERTSON, Neil Charles
Resigned: 13 September 1999
Appointed Date: 09 April 1999
66 years old
Director
ROWNEY, James Mccubbin
Resigned: 07 November 2005
Appointed Date: 15 November 2001
61 years old
Director
SACH, Derek Stephen
Resigned: 15 November 2001
Appointed Date: 13 September 1999
77 years old
Director
SANDERS, Stuart Currie
Resigned: 08 June 2010
Appointed Date: 15 November 2001
75 years old
Director
SHEAVILLS, Ernest Michael
Resigned: 15 November 2001
Appointed Date: 13 September 1999
80 years old
Director
STEWART, Anne Rutherford
Resigned: 08 June 2010
Appointed Date: 07 November 2005
64 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 07 November 2005
Appointed Date: 15 November 2001
68 years old
Director
WHITEHEAD, Grahame Taylor
Resigned: 15 November 2001
Appointed Date: 13 September 1999
75 years old
Director
WORKMAN, John Donald Black
Resigned: 07 November 2005
Appointed Date: 05 March 2001
73 years old

Persons With Significant Control

Clowes Developments (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDERSIER PORT LIMITED Events

03 Mar 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
15 Aug 2016
Registered office address changed from Brailsford Hall Brailsford Derbyshire DE6 3BU to 3rd Floor Royal Buildings Victoria Street Derby DE1 1ES on 15 August 2016
...
... and 115 more events
20 Apr 1999
Registered office changed on 20/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 1999
Company name changed lampcrest LIMITED\certificate issued on 19/04/99
16 Apr 1999
Memorandum and Articles of Association
16 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1999
Incorporation

ARDERSIER PORT LIMITED Charges

8 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
5 November 1999
Debenture
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a christchurch industrial estate…

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