ARDEN GRANGE HOLDINGS LIMITED
ALBOURNE HASSOCKS
Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,384 . The most likely internet sites of ARDEN GRANGE HOLDINGS LIMITED are www.ardengrangeholdings.co.uk, and www.arden-grange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Arden Grange Holdings Limited is a Private Limited Company. The company registration number is 02232149. Arden Grange Holdings Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Arden Grange Holdings Limited is Arden Grange London Rd Albourne Hassocks West Sussex Bn6 9bj. . STEPHENS, Wendy Patricia is a Secretary of the company. ADAMS, Paul is a Director of the company. STEPHENS, Emma Jane is a Director of the company. STEPHENS, Jon Richard is a Director of the company. STEPHENS, Wendy Patricia is a Director of the company. Director STEPHENS, Graham Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
83 years old
Nature of control: Ownership of shares – 75% or more
ARDEN GRANGE HOLDINGS LIMITED Events
Statement of capital on 2016-01-12
- GBP 1,384
ARDEN GRANGE HOLDINGS LIMITED Charges
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property known as arden grange london road…
Delivered: 30 July 2005
Status: Satisfied on 17 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a arden grange, london road, albourne, hassocks…
Delivered: 4 August 2005
Status: Satisfied on 17 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 August 2003
Status: Satisfied on 23 February 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies payable in respect of the insurance policies k/a…
Delivered: 19 April 2003
Status: Satisfied on 23 February 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at arden grange london road albourne…
Delivered: 19 April 2003
Status: Satisfied on 23 February 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at arden grange london road albourne…
Delivered: 8 December 1999
Status: Satisfied on 19 April 2003
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 November 1998
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 13 October 1998
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: Arden grange london road albourne hassocks west sussex t/n…
Delivered: 13 October 1998
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: K282 kyj vw passat, G55 swv mercedes 811/37 van, L707 bkm…
Delivered: 13 October 1998
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: Various items of equipment and chattels being:- 25 x S1 hp…
Delivered: 17 August 1998
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 11 June 1993
Status: Satisfied on 3 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at arden grange london…