ARDERN PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QY

Company number 03737955
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 205 OUTGANG LANE, DINNINGTON, SHEFFIELD, ENGLAND, S25 3QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10 . The most likely internet sites of ARDERN PROPERTIES LIMITED are www.ardernproperties.co.uk, and www.ardern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ardern Properties Limited is a Private Limited Company. The company registration number is 03737955. Ardern Properties Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Ardern Properties Limited is 205 Outgang Lane Dinnington Sheffield England S25 3qy. . HICKEY, Louise Helen is a Secretary of the company. JACKSON, Roy is a Director of the company. Secretary JACKSON, Roy has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director SMITH, Richard Clive Stephenson has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HICKEY, Louise Helen
Appointed Date: 27 January 2000
Director
JACKSON, Roy
Appointed Date: 27 January 2000
69 years old

Resigned Directors

Secretary
JACKSON, Roy
Resigned: 27 January 2000
Appointed Date: 22 March 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
SMITH, Richard Clive Stephenson
Resigned: 28 January 2000
Appointed Date: 22 March 1999
70 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Mr Roy Jackson
Notified on: 22 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

ARDERN PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Registered office address changed from St Oswald House St. Oswald Street Castleford West Yorkshire WF10 1DH to 205 Outgang Lane Dinnington Sheffield S25 3QY on 5 October 2015
...
... and 49 more events
01 Apr 1999
Director resigned
01 Apr 1999
New secretary appointed
01 Apr 1999
New director appointed
01 Apr 1999
Registered office changed on 01/04/99 from: 73-75 princess street manchester M2 4EG
22 Mar 1999
Incorporation

ARDERN PROPERTIES LIMITED Charges

20 May 2014
Charge code 0373 7955 0007
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 May 2014
Charge code 0373 7955 0006
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 to 4 brooklands business park leigh street…
3 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings the tileries west marsh lane barrow…
13 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a units 3-4 brooklands business park leigh…
13 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a units 1 and 2 brooklands business park…
7 May 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2002
Mortgage deed
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leigh st sheffield. Together with all buildings and…

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