ARDOUR WORLD LIMITED
HARROW ON THE HILL

Hellopages » Greater London » Harrow » HA1 3AW

Company number 04741345
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address GROVE HOUSE, 55 LOWLANDS ROAD, HARROW ON THE HILL, MIDDLESEX, UNITED KINGDOM, HA1 3AW
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registered office address changed from Grove House Lowlands Road Harrow on the Hill Middx HA1 3AW to Grove House 55 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 24 February 2017; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 400,000 . The most likely internet sites of ARDOUR WORLD LIMITED are www.ardourworld.co.uk, and www.ardour-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ardour World Limited is a Private Limited Company. The company registration number is 04741345. Ardour World Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Ardour World Limited is Grove House 55 Lowlands Road Harrow On The Hill Middlesex United Kingdom Ha1 3aw. . CHAUDHARI, Ashish is a Secretary of the company. CHAUDHARI, Ashish is a Director of the company. GOYAL, Sundip is a Director of the company. Secretary JAIM, Abhishek has been resigned. Secretary MOHAL, Narinder Kumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
CHAUDHARI, Ashish
Appointed Date: 04 November 2003
Director
CHAUDHARI, Ashish
Appointed Date: 01 February 2006
47 years old
Director
GOYAL, Sundip
Appointed Date: 29 April 2003
54 years old

Resigned Directors

Secretary
JAIM, Abhishek
Resigned: 05 June 2003
Appointed Date: 29 April 2003
Secretary
MOHAL, Narinder Kumar
Resigned: 04 November 2003
Appointed Date: 17 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2003
Appointed Date: 22 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2003
Appointed Date: 22 April 2003

ARDOUR WORLD LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 31 March 2016
24 Feb 2017
Registered office address changed from Grove House Lowlands Road Harrow on the Hill Middx HA1 3AW to Grove House 55 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 24 February 2017
07 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 400,000
03 Mar 2016
Group of companies' accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 400,000
...
... and 57 more events
06 May 2003
New secretary appointed
06 May 2003
New director appointed
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
22 Apr 2003
Incorporation

ARDOUR WORLD LIMITED Charges

14 October 2014
Charge code 0474 1345 0007
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2013
Rent deposit deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Chesterfield Investments (No.5) Limited
Description: The sum from time to time standing to the credit of a…
22 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2010
Rent deposit deed
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Chesterfield Investments (No.5) Limited
Description: The sum from time to time standing to the credit of a…
24 June 2008
Rent deposit deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Chesterfield Investments (No.5) Limited
Description: £1,425 as security for the payment of rents reserved by the…
19 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied on 31 January 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
19 September 2007
General letter of pledge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: All bills of exchange promissory notes and other negotiable…

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