ARIBA RESOURCES LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UE

Company number 03848487
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for M J B Company Services Limited on 14 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARIBA RESOURCES LTD are www.aribaresources.co.uk, and www.ariba-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ariba Resources Ltd is a Private Limited Company. The company registration number is 03848487. Ariba Resources Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Ariba Resources Ltd is Derngate Mews Derngate Northampton Northamptonshire Nn1 1ue. . M J B COMPANY SERVICES LIMITED is a Secretary of the company. DRING, Ashley Mark Timothy is a Director of the company. Secretary SHEPPARD, Helen Mary has been resigned. Secretary STANHOPE, Jennifer has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SHEPPARD, John Arthur has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
M J B COMPANY SERVICES LIMITED
Appointed Date: 07 March 2003
Director
DRING, Ashley Mark Timothy
Appointed Date: 23 May 2000
66 years old

Resigned Directors

Secretary
SHEPPARD, Helen Mary
Resigned: 31 August 2001
Appointed Date: 27 September 1999
Secretary
STANHOPE, Jennifer
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
SHEPPARD, John Arthur
Resigned: 23 May 2000
Appointed Date: 27 September 1999
63 years old

Persons With Significant Control

Mr Ashley Mark Timothy Dring
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ARIBA RESOURCES LTD Events

27 Oct 2016
Secretary's details changed for M J B Company Services Limited on 14 October 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 199
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
28 Nov 2000
Registered office changed on 28/11/00 from: temple house 20 holywell row london EC2A 4XH
14 Jun 2000
New director appointed
14 Jun 2000
Director resigned
07 Oct 1999
Secretary resigned
27 Sep 1999
Incorporation

ARIBA RESOURCES LTD Charges

23 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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