ARADA LIMITED
AXMINSTER AARROW FIRES LIMITED

Hellopages » Devon » East Devon » EX13 5HU

Company number 02285119
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address THE FIREWORKS WEYCROFT AVENUE, MILLWEY RISE INDUSTRIAL ESTATE, AXMINSTER, DEVON, EX13 5HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Jonathon Matthew Butterworth as a director on 3 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of ARADA LIMITED are www.arada.co.uk, and www.arada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Arada Limited is a Private Limited Company. The company registration number is 02285119. Arada Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Arada Limited is The Fireworks Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon Ex13 5hu. . READ, Elaine Rosemary is a Secretary of the company. BRETTELL, Mark Christopher is a Director of the company. BUTTERWORTH, Jonathon Matthew is a Director of the company. MAYNARD, Andrew Michael is a Director of the company. Secretary BURGIS, John Staniland has been resigned. Secretary BURGIS, Ulrike has been resigned. Secretary READ, Elaine Rosemary has been resigned. Director ADAMS, David Charles has been resigned. Director BURGIS, John Staniland has been resigned. Director BURGIS, John Staniland has been resigned. Director JEAN, Ryan Harvey has been resigned. Director SMITH, Sarah has been resigned. Director SMITH, Vanessa Ann has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
READ, Elaine Rosemary
Appointed Date: 03 October 2011

Director
BRETTELL, Mark Christopher
Appointed Date: 01 August 2012
60 years old

Director
BUTTERWORTH, Jonathon Matthew
Appointed Date: 03 January 2017
53 years old

Director
MAYNARD, Andrew Michael
Appointed Date: 18 December 2015
54 years old

Resigned Directors

Secretary
BURGIS, John Staniland
Resigned: 03 October 2011
Appointed Date: 30 November 2003

Secretary
BURGIS, Ulrike
Resigned: 30 June 1993

Secretary
READ, Elaine Rosemary
Resigned: 30 November 2003
Appointed Date: 01 July 1993

Director
ADAMS, David Charles
Resigned: 24 December 2012
Appointed Date: 01 December 2003
62 years old

Director
BURGIS, John Staniland
Resigned: 31 January 2013
Appointed Date: 01 August 2010
74 years old

Director
BURGIS, John Staniland
Resigned: 30 November 2003
74 years old

Director
JEAN, Ryan Harvey
Resigned: 10 July 2006
Appointed Date: 01 October 2005
48 years old

Director
SMITH, Sarah
Resigned: 01 August 2013
Appointed Date: 01 August 2012
66 years old

Director
SMITH, Vanessa Ann
Resigned: 18 December 2015
Appointed Date: 03 October 2011
69 years old

ARADA LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Appointment of Mr Jonathon Matthew Butterworth as a director on 3 January 2017
14 Sep 2016
Full accounts made up to 30 April 2016
30 Aug 2016
Satisfaction of charge 022851190008 in full
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 900

...
... and 120 more events
19 Dec 1989
Return made up to 14/12/89; full list of members
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988
Incorporation

ARADA LIMITED Charges

28 February 2014
Charge code 0228 5119 0010
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Arada warehouse weycroft avenue millwey industrial estate…
23 January 2014
Charge code 0228 5119 0009
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 January 2014
Charge code 0228 5119 0008
Delivered: 21 January 2014
Status: Satisfied on 30 August 2016
Persons entitled: National Westminster Bank PLC
Description: 43 quay west apartments quayside west bay bridport dorset…
24 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 17 March 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land and buildings on the south side of weycroft avenue…
28 March 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 31 March 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 12 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2003
Fixed charge
Delivered: 10 October 2003
Status: Satisfied on 6 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 1XGHL electric forklift truck model heli BFB25 serial no:…
28 May 1996
Legal charge
Delivered: 30 May 1996
Status: Satisfied on 12 April 2012
Persons entitled: Development Commission
Description: The premises being f/h land at north mills bridport dorset…
20 September 1995
Fixed charge
Delivered: 21 September 1995
Status: Satisfied on 4 April 2002
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1 x used 1986 soenen 26HL sp hydraulic…
19 December 1990
Single debenture
Delivered: 24 December 1990
Status: Satisfied on 6 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…