ARDEN GATES LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6EJ

Company number 04851617
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address CORNER FARM, PACKWOOD ROAD LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6EJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of ARDEN GATES LTD are www.ardengates.co.uk, and www.arden-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Arden Gates Ltd is a Private Limited Company. The company registration number is 04851617. Arden Gates Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Arden Gates Ltd is Corner Farm Packwood Road Lapworth Solihull West Midlands B94 6ej. . YOUNG, Stephen Robert is a Secretary of the company. ALLWOOD, Guy Harvey is a Director of the company. YOUNG, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIDDLETON, Andrew Peter has been resigned. Director PAYNTER, Simon James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
YOUNG, Stephen Robert
Appointed Date: 31 July 2003
Director
ALLWOOD, Guy Harvey
Appointed Date: 31 July 2003
59 years old
Director
YOUNG, David
Appointed Date: 31 July 2003
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003
Director
MIDDLETON, Andrew Peter
Resigned: 16 March 2010
Appointed Date: 14 April 2006
52 years old
Director
PAYNTER, Simon James
Resigned: 27 April 2011
Appointed Date: 16 March 2010
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr David Young
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Harvey Allwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN GATES LTD Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
21 Mar 2016
Particulars of variation of rights attached to shares
14 Mar 2016
Change of share class name or designation
14 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
02 Sep 2003
New director appointed
02 Sep 2003
New secretary appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
31 Jul 2003
Incorporation

ARDEN GATES LTD Charges

15 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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