ARDEN WOOD SHAVINGS LIMITED
SOLIHULL
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a medium company made up to 29 February 2016; Registration of charge 025929240013, created on 1 August 2016. The most likely internet sites of ARDEN WOOD SHAVINGS LIMITED are www.ardenwoodshavings.co.uk, and www.arden-wood-shavings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Arden Wood Shavings Limited is a Private Limited Company. The company registration number is 02592924. Arden Wood Shavings Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Arden Wood Shavings Limited is Kenilworth Road Hampton in Arden Solihull West Midlands B92 0lp. . FACCHINO, Nicola Maria is a Secretary of the company. STANFORD, Christopher Jeremy is a Director of the company. Secretary RUSSELL, Gregory Francis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FORSTER, Peter has been resigned. Director PRICE, Nigel Patrick has been resigned. Director RUSSELL, Gregory Francis has been resigned. Director STANFORD, Ronald Alexander has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 19 March 1991
Appointed Date: 19 March 1991
Persons With Significant Control
69 years old
Nature of control: Ownership of shares – 75% or more
ARDEN WOOD SHAVINGS LIMITED Events
Statement of capital on 2016-04-28
- GBP 500,000
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
ARDEN WOOD SHAVINGS LIMITED Charges
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the rear of silver birch kenilworth road hampton in…
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a aldermore farm, middleton, north warwickshire…
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the south west of meriden road hampton in…
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kenilworth road hampton-in-arden solihull…
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9.5 acres at hampton lane hampton in arden solihull…
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kenilworth road hampton in arden solihull t/no…
Delivered: 6 October 2004
Status: Satisfied on 1 February 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 10 August 2004
Status: Satisfied on 1 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The plant machinery chattels or other equipment of the…
Delivered: 29 July 1998
Status: Satisfied on 1 February 2007
Persons entitled: The Development Commission
Description: L/H land and buildings at the rear of jardinerie kenilworth…
Delivered: 18 December 1997
Status: Satisfied on 1 February 2007
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights in account number 7077685…
Delivered: 8 December 1995
Status: Satisfied on 1 February 2007
Persons entitled: The Development Commission
Description: Fixed charge on the l/h land and buildings at the rear of…
Delivered: 6 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…