ARDEN INTERNATIONAL LIMITED
GLOUCESTER

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Company number 03745352
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 102,100 . The most likely internet sites of ARDEN INTERNATIONAL LIMITED are www.ardeninternational.co.uk, and www.arden-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Arden International Limited is a Private Limited Company. The company registration number is 03745352. Arden International Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Arden International Limited is 5 Pullman Court Great Western Road Gloucester Gl1 3nd. . DYSON, Sally Elizabeth is a Secretary of the company. HORNER, Garry Michael is a Director of the company. Secretary BAILEY, Timothy Carew has been resigned. Secretary HORNER, Garry Michael has been resigned. Secretary LEONARD, Karen has been resigned. Director HORNER, Christian has been resigned. Director PARRY, Ian has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
DYSON, Sally Elizabeth
Appointed Date: 23 December 2015

Director
HORNER, Garry Michael
Appointed Date: 30 March 1999
79 years old

Resigned Directors

Secretary
BAILEY, Timothy Carew
Resigned: 22 December 1999
Appointed Date: 30 March 1999

Secretary
HORNER, Garry Michael
Resigned: 31 December 2006
Appointed Date: 30 November 2000

Secretary
LEONARD, Karen
Resigned: 23 December 2015
Appointed Date: 31 December 2006

Director
HORNER, Christian
Resigned: 10 January 2013
Appointed Date: 30 March 1999
52 years old

Director
PARRY, Ian
Resigned: 22 December 1999
Appointed Date: 30 March 1999
75 years old

Persons With Significant Control

Mr Garry Michael Horner
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

ARDEN INTERNATIONAL LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 102,100

12 Apr 2016
Satisfaction of charge 1 in full
21 Jan 2016
Appointment of Mrs Sally Elizabeth Dyson as a secretary on 23 December 2015
...
... and 50 more events
19 Sep 2000
First Gazette notice for compulsory strike-off
04 Feb 2000
Secretary resigned
04 Feb 2000
Director resigned
25 Aug 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
30 Mar 1999
Incorporation

ARDEN INTERNATIONAL LIMITED Charges

24 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3B thorpe way banbury t/n ON228103.
28 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 12 April 2016
Persons entitled: Anglo Irish Property Lending Limited
Description: Land and buildings known as unit 3B thorpe way thorpe way…