THE ARDEN HOTEL LIMITED
SOLIHULL AHL MANAGEMENT LIMITED

Hellopages » West Midlands » Solihull » B92 0EH

Company number 03707886
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address ARDEN HOTEL & LEISURE CLUB, COVENTRY ROAD BICKENHILL, SOLIHULL, WEST MIDLANDS, B92 0EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of THE ARDEN HOTEL LIMITED are www.theardenhotel.co.uk, and www.the-arden-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Arden Hotel Limited is a Private Limited Company. The company registration number is 03707886. The Arden Hotel Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of The Arden Hotel Limited is Arden Hotel Leisure Club Coventry Road Bickenhill Solihull West Midlands B92 0eh. . GARDNER, David James is a Secretary of the company. BRETHERTON, Peter Leo is a Director of the company. GARDNER, David James is a Director of the company. GARDNER, John Edward is a Director of the company. GARDNER, Rita May is a Director of the company. GARDNER, Steven John Mark is a Director of the company. Director CHEAL, Anthony Gerald has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GARDNER, David James
Appointed Date: 04 February 1999
Director
BRETHERTON, Peter Leo
Appointed Date: 04 February 1999
88 years old
Director
GARDNER, David James
Appointed Date: 04 February 1999
53 years old
Director
GARDNER, John Edward
Appointed Date: 04 February 1999
89 years old
Director
GARDNER, Rita May
Appointed Date: 04 February 1999
83 years old
Director
GARDNER, Steven John Mark
Appointed Date: 04 February 1999
61 years old

Resigned Directors

Director
CHEAL, Anthony Gerald
Resigned: 12 March 2013
Appointed Date: 04 February 1999
69 years old

Persons With Significant Control

Mr Peter Leo Bretherton
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr David James Gardner
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Steven John Mark Gardner
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

THE ARDEN HOTEL LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,923,600
22 Jul 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 1,923,600
...
... and 50 more events
16 Mar 1999
Nc inc already adjusted 04/03/99
16 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1999
Particulars of mortgage/charge
04 Feb 1999
Incorporation

THE ARDEN HOTEL LIMITED Charges

12 March 2013
Legal charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property with t/n's WM806495 and WM936844.
12 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2001
Legal charge
Delivered: 5 June 2001
Status: Satisfied on 11 March 2013
Persons entitled: Bass Brewers Limited
Description: Property being arden restaurant and hotel, coventry road…
13 September 1999
Legal charge
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as arden restaurant and…
4 March 1999
Guarantee and debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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