ARDEN TELECOM LIMITED
SHREWSBURY ARDENCOM LTD

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 04441013
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES13 ‐ It was resolved a guarantee to be provided by the company to the royal bank of scotland pursuant to which the company will guarantee to the bank the payment and performance of all liabilties to the bank of arden communications group LIMITED. 04/04/2017 ; Satisfaction of charge 044410130005 in full; Satisfaction of charge 044410130006 in full. The most likely internet sites of ARDEN TELECOM LIMITED are www.ardentelecom.co.uk, and www.arden-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Arden Telecom Limited is a Private Limited Company. The company registration number is 04441013. Arden Telecom Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Arden Telecom Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . CUSACK, Matthew is a Secretary of the company. BAGIENSKIS, Stefans is a Director of the company. BREWER, Antony Michael is a Director of the company. CUSACK, Matthew Alan is a Director of the company. DOUTHWAITE, Timothy is a Director of the company. HENSTOCK, Stephen is a Director of the company. WALKER, Nigel Frederick is a Director of the company. WINWOOD, Adam Ross is a Director of the company. Secretary LEWIS, Lisa Jane has been resigned. Secretary WALKER, Helen Elizabeth has been resigned. Director LOWDE, Geoffrey has been resigned. Director STEWART, Ian Peter has been resigned. Director ZYWICKI, Edward Joseph has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CUSACK, Matthew
Appointed Date: 01 June 2015
Director
BAGIENSKIS, Stefans
Appointed Date: 28 August 2014
40 years old
Director
BREWER, Antony Michael
Appointed Date: 28 August 2014
61 years old
Director
CUSACK, Matthew Alan
Appointed Date: 28 February 2014
38 years old
Director
DOUTHWAITE, Timothy
Appointed Date: 28 August 2014
64 years old
Director
HENSTOCK, Stephen
Appointed Date: 28 August 2014
52 years old
Director
WALKER, Nigel Frederick
Appointed Date: 29 July 2002
57 years old
Director
WINWOOD, Adam Ross
Appointed Date: 28 August 2014
43 years old

Resigned Directors

Secretary
LEWIS, Lisa Jane
Resigned: 23 August 2002
Appointed Date: 17 May 2002
Secretary
WALKER, Helen Elizabeth
Resigned: 01 June 2015
Appointed Date: 23 August 2002
Director
LOWDE, Geoffrey
Resigned: 28 February 2014
Appointed Date: 17 March 2006
66 years old
Director
STEWART, Ian Peter
Resigned: 29 July 2002
Appointed Date: 17 May 2002
72 years old
Director
ZYWICKI, Edward Joseph
Resigned: 02 August 2013
Appointed Date: 29 October 2002
72 years old

ARDEN TELECOM LIMITED Events

20 Apr 2017
Resolutions
  • RES13 ‐ It was resolved a guarantee to be provided by the company to the royal bank of scotland pursuant to which the company will guarantee to the bank the payment and performance of all liabilties to the bank of arden communications group LIMITED. 04/04/2017
05 Apr 2017
Satisfaction of charge 044410130005 in full
05 Apr 2017
Satisfaction of charge 044410130006 in full
17 Mar 2017
Satisfaction of charge 2 in full
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 64 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
New secretary appointed
02 Aug 2002
Director resigned
02 Aug 2002
New director appointed
17 May 2002
Incorporation

ARDEN TELECOM LIMITED Charges

27 July 2015
Charge code 0444 1013 0006
Delivered: 29 July 2015
Status: Satisfied on 5 April 2017
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…
27 July 2015
Charge code 0444 1013 0005
Delivered: 28 July 2015
Status: Satisfied on 5 April 2017
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
1 August 2013
Charge code 0444 1013 0004
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0444 1013 0003
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 July 2011
Deed of rental deposit
Delivered: 11 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: Capite Holdings Limited
Description: By way of fixed charge all the interest in the interest…
1 July 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 9 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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