JOHN ARDERN & COMPANY LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 03885742
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 6 PARK STREET, LYTHAM, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of JOHN ARDERN & COMPANY LIMITED are www.johnarderncompany.co.uk, and www.john-ardern-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. John Ardern Company Limited is a Private Limited Company. The company registration number is 03885742. John Ardern Company Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of John Ardern Company Limited is 6 Park Street Lytham Lancashire Fy8 5lu. . ARDERN, Kathleen is a Secretary of the company. ARDERN, John Michael is a Director of the company. ARDERN, Kathleen is a Director of the company. ARDERN, Mathieu John is a Director of the company. KELLS, Zoe Joanne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ARDERN, Kathleen
Appointed Date: 30 November 1999
Director
ARDERN, John Michael
Appointed Date: 30 November 1999
80 years old
Director
ARDERN, Kathleen
Appointed Date: 31 October 2001
78 years old
Director
ARDERN, Mathieu John
Appointed Date: 06 August 2010
43 years old
Director
KELLS, Zoe Joanne
Appointed Date: 26 September 2001
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Mathieu John Ardern
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Joanne Kells
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN ARDERN & COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
13 Nov 2015
Satisfaction of charge 1 in full
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
24 Dec 1999
Secretary resigned
24 Dec 1999
Director resigned
24 Dec 1999
New secretary appointed
24 Dec 1999
New director appointed
30 Nov 1999
Incorporation

JOHN ARDERN & COMPANY LIMITED Charges

24 February 2015
Charge code 0388 5742 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JOHN ARCHER LIMITED JOHN ARCHER MANAGEMENT SERVICES LIMITED JOHN ARISS LTD JOHN ARKWRIGHT & COMPANY LIMITED JOHN ARLIDGE LIMITED JOHN ARLOTT COURT MANAGEMENT COMPANY LIMITED JOHN ARMSTRONG BROWN LIMITED