ARDEN RESTAURANT & HOTEL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0EH

Company number 01077709
Status Active
Incorporation Date 20 October 1972
Company Type Private Limited Company
Address COVENTRY ROAD, BICKENHILL, SOLIHULL, WEST MIDLANDS, B92 0EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ARDEN RESTAURANT & HOTEL LIMITED are www.ardenrestauranthotel.co.uk, and www.arden-restaurant-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Arden Restaurant Hotel Limited is a Private Limited Company. The company registration number is 01077709. Arden Restaurant Hotel Limited has been working since 20 October 1972. The present status of the company is Active. The registered address of Arden Restaurant Hotel Limited is Coventry Road Bickenhill Solihull West Midlands B92 0eh. . GARDNER, John Edward is a Secretary of the company. GARDNER, David James is a Director of the company. GARDNER, John Edward is a Director of the company. Director BRETHERTON, Peter Leo has been resigned. Director CHEAL, Anthony Gerald has been resigned. Director GARDNER, Rita May has been resigned. Director GARDNER, Steven John Mark has been resigned. The company operates in "Non-trading company".


arden restaurant & hotel Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARDNER, John Edward
Director
GARDNER, David James
Appointed Date: 22 January 1999
53 years old
Director
GARDNER, John Edward

89 years old

Resigned Directors

Director
BRETHERTON, Peter Leo
Resigned: 09 September 1999
88 years old
Director
CHEAL, Anthony Gerald
Resigned: 09 September 1999
69 years old
Director
GARDNER, Rita May
Resigned: 09 September 1999
83 years old
Director
GARDNER, Steven John Mark
Resigned: 09 September 1999
61 years old

Persons With Significant Control

The Arden Hotel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDEN RESTAURANT & HOTEL LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 June 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 44,116
12 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 79 more events
11 Mar 1988
New director appointed
02 Oct 1987
Accounts for a small company made up to 30 June 1987
02 Oct 1987
Return made up to 04/09/87; full list of members
24 Nov 1986
Accounts for a small company made up to 30 June 1986
24 Nov 1986
Return made up to 14/11/86; full list of members

ARDEN RESTAURANT & HOTEL LIMITED Charges

4 March 1999
Guarantee and debenture
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 March 1999
Legal charge
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being winbridge nirseries coventry road solihull…
1 February 1993
Charge
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: F/H land and premises k/as arden restaurant and hotel…
3 July 1992
Debenture
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1988
Legal charge
Delivered: 29 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of coventry road…
26 June 1985
Legal charge
Delivered: 16 July 1985
Status: Satisfied on 7 July 1988
Persons entitled: Barclays Bank PLC
Description: L/H land having a frontage to coventry road, bickenhill.
2 September 1982
Charge
Delivered: 3 September 1982
Status: Satisfied on 7 July 1988
Persons entitled: Bass Mitchells & Butlers Limited
Description: F/H premises k/a the arden motel and restaurant coventry…

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