ARDEN METALS LIMITED
WEST MIDLANDS ARONGRADE LIMITED

Hellopages » West Midlands » Solihull » B91 1JU

Company number 04053712
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 30 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ARDEN METALS LIMITED are www.ardenmetals.co.uk, and www.arden-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Arden Metals Limited is a Private Limited Company. The company registration number is 04053712. Arden Metals Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Arden Metals Limited is 30 Silhill Hall Road Solihull West Midlands B91 1ju. . HAILSTONE, Gill is a Secretary of the company. HAILSTONE, Carl Anthony is a Director of the company. HAILSTONE, Gill is a Director of the company. Secretary FRASER, Julie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRASER, Wayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HAILSTONE, Gill
Appointed Date: 18 December 2000
Director
HAILSTONE, Carl Anthony
Appointed Date: 18 December 2000
67 years old
Director
HAILSTONE, Gill
Appointed Date: 14 March 2013
68 years old

Resigned Directors

Secretary
FRASER, Julie
Resigned: 17 December 2000
Appointed Date: 06 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 16 August 2000
Director
FRASER, Wayne
Resigned: 17 December 2000
Appointed Date: 06 September 2000
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mrs Gill Hailstone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Anthony Hailstone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN METALS LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Satisfaction of charge 1 in full
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
18 Oct 2000
New director appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
12 Sep 2000
Registered office changed on 12/09/00 from: 6-8 underwood street london N1 7JQ
16 Aug 2000
Incorporation

ARDEN METALS LIMITED Charges

14 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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