ARDENCRAY LTD
EASTBOURNE MUSICALITY LTD

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 05074028
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 3YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 34 Kingsend Ruislip Middlesex HA4 7DA to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 28 July 2016. The most likely internet sites of ARDENCRAY LTD are www.ardencray.co.uk, and www.ardencray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardencray Ltd is a Private Limited Company. The company registration number is 05074028. Ardencray Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Ardencray Ltd is 7 9 The Avenue Eastbourne East Sussex England Bn21 3ya. . JULKA, Naveen, Dr is a Director of the company. PATEL, Jatan, Dr is a Director of the company. Secretary NATHOO, Sadrudin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NATHOO, Riaz has been resigned. Director RUPARELIA, Nailesh Gordhandas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JULKA, Naveen, Dr
Appointed Date: 09 March 2010
43 years old
Director
PATEL, Jatan, Dr
Appointed Date: 09 March 2010
43 years old

Resigned Directors

Secretary
NATHOO, Sadrudin
Resigned: 24 September 2009
Appointed Date: 18 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2004
Appointed Date: 15 March 2004
Director
NATHOO, Riaz
Resigned: 24 September 2009
Appointed Date: 18 March 2004
45 years old
Director
RUPARELIA, Nailesh Gordhandas
Resigned: 09 March 2010
Appointed Date: 24 September 2009
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Dr Naveen Julka
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jatan Patel
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDENCRAY LTD Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Registered office address changed from 34 Kingsend Ruislip Middlesex HA4 7DA to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 28 July 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
06 Apr 2004
New secretary appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 101 stretton mansion glaisher street greeenwich london SE8 3JR
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
15 Mar 2004
Incorporation

ARDENCRAY LTD Charges

25 January 2013
Mortgage deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 kingsend ruislip middlesex t/n AGL42072…
25 January 2013
Debenture deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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