P A ARDEN & SON LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 08857062
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 800 . The most likely internet sites of P A ARDEN & SON LIMITED are www.paardenson.co.uk, and www.p-a-arden-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is four years and eleven months. P A Arden Son Limited is a Private Limited Company. The company registration number is 08857062. P A Arden Son Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of P A Arden Son Limited is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. . ARDEN, Caleb Andrew is a Director of the company. Secretary ARDEN, Barbara Mary has been resigned. Director ARDEN, Andrew has been resigned. Director ARDEN, Barbara Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ARDEN, Caleb Andrew
Appointed Date: 28 May 2014
35 years old

Resigned Directors

Secretary
ARDEN, Barbara Mary
Resigned: 28 May 2014
Appointed Date: 22 January 2014

Director
ARDEN, Andrew
Resigned: 28 May 2014
Appointed Date: 22 January 2014
66 years old

Director
ARDEN, Barbara Mary
Resigned: 28 May 2014
Appointed Date: 22 January 2014
64 years old

Persons With Significant Control

Mr Caleb Andrew Arden
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

P A ARDEN & SON LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 800

23 Dec 2015
Current accounting period extended from 31 January 2016 to 31 May 2016
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
06 Jun 2014
Termination of appointment of Barbara Arden as a secretary
06 Jun 2014
Termination of appointment of Andrew Arden as a director
06 Jun 2014
Termination of appointment of Barbara Arden as a director
20 May 2014
Registered office address changed from Manor Farm High Street Newton-on-Trent Lincoln Lincolnshire LN1 2JP United Kingdom on 20 May 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 800
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

P A ARDEN & SON LIMITED Charges

20 January 2015
Charge code 0885 7062 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 0.5 acres of land at newton on trent…
31 October 2014
Charge code 0885 7062 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Official Credit Report
about this company

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