ARDULA LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME18 6DA

Company number 02845374
Status Active
Incorporation Date 17 August 1993
Company Type Private Limited Company
Address BARN OAST WOODFALLS, GRAVELLY WAYS, LADDINGFORD, MAIDSTONE, KENT, ME18 6DA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/01/2015 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 028453740002, created on 17 February 2017; Termination of appointment of Martin Robert Dace as a director on 17 February 2017. The most likely internet sites of ARDULA LIMITED are www.ardula.co.uk, and www.ardula.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barming Rail Station is 5.6 miles; to Tonbridge Rail Station is 6.5 miles; to Frant Rail Station is 9.3 miles; to Wadhurst Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardula Limited is a Private Limited Company. The company registration number is 02845374. Ardula Limited has been working since 17 August 1993. The present status of the company is Active. The registered address of Ardula Limited is Barn Oast Woodfalls Gravelly Ways Laddingford Maidstone Kent Me18 6da. . BRASIER, Philip is a Director of the company. HEMMINGS, Ricky is a Director of the company. Secretary DACE, Kim Noelle has been resigned. Secretary WOOD, Enid May has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DACE, Martin Robert has been resigned. Director PRESNEILL, Asa Paul has been resigned. Director RODEMARK, Michael Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BRASIER, Philip
Appointed Date: 23 April 2016
56 years old
Director
HEMMINGS, Ricky
Appointed Date: 01 July 2015
63 years old

Resigned Directors

Secretary
DACE, Kim Noelle
Resigned: 17 February 2017
Appointed Date: 30 September 1997
Secretary
WOOD, Enid May
Resigned: 30 September 1997
Appointed Date: 27 August 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 17 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 August 1993
Appointed Date: 17 August 1993
35 years old
Director
DACE, Martin Robert
Resigned: 17 February 2017
Appointed Date: 01 August 1996
73 years old
Director
PRESNEILL, Asa Paul
Resigned: 31 March 2015
Appointed Date: 08 August 2014
53 years old
Director
RODEMARK, Michael Richard
Resigned: 16 March 2013
Appointed Date: 27 August 1993
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1993
Appointed Date: 17 August 1993

Persons With Significant Control

Mr Philip Brasier
Notified on: 23 April 2016
56 years old
Nature of control: Has significant influence or control
Kim Noelle Dace
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Robert Dace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ricky Keith Hemmings
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ARDULA LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Registration of charge 028453740002, created on 17 February 2017
20 Feb 2017
Termination of appointment of Martin Robert Dace as a director on 17 February 2017
20 Feb 2017
Termination of appointment of Kim Noelle Dace as a secretary on 17 February 2017
12 Jan 2017
Second filing of Confirmation Statement dated 17/08/2016
...
... and 73 more events
20 Sep 1993
Director resigned;new director appointed
20 Sep 1993
Secretary resigned;new secretary appointed;director resigned
20 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1993
Incorporation

ARDULA LIMITED Charges

17 February 2017
Charge code 0284 5374 0002
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 April 1997
Debenture
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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