ARIENS COMPANY LIMITED
GREAT HASELEY COUNTAX LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX44 7PF
Company number 01733046
Status Active
Incorporation Date 20 June 1983
Company Type Private Limited Company
Address COUNTAX HOUSE, GREAT HASELEY TRADING ESTATE, GREAT HASELEY, OXFORDSHIRE, OX44 7PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Rodrick Bolhous as a director on 31 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ARIENS COMPANY LIMITED are www.arienscompany.co.uk, and www.ariens-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Cholsey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariens Company Limited is a Private Limited Company. The company registration number is 01733046. Ariens Company Limited has been working since 20 June 1983. The present status of the company is Active. The registered address of Ariens Company Limited is Countax House Great Haseley Trading Estate Great Haseley Oxfordshire Ox44 7pf. . EVERSECRETARY LIMITED is a Secretary of the company. ARIENS, Daniel Timothy is a Director of the company. OLSEN, Mark Rolaf is a Director of the company. SPENCER, Darren John is a Director of the company. Secretary DAY, Daphne has been resigned. Secretary SHORT, Wendy Kathleen has been resigned. Director ARIENS, Peter has been resigned. Director BOLHOUS, Rodrick has been resigned. Director HANDKAMMER, Harold Martin has been resigned. Director HEBBARD, Jeffrey has been resigned. Director JONASSEN, Lasse has been resigned. Director MOY, John Lewington has been resigned. Director SAISE, Jeremy John has been resigned. Director STURGES, David Anthony has been resigned. Director WITKOV, Stewart Marc has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 May 2011
Director
ARIENS, Daniel Timothy
Appointed Date: 25 May 2010
67 years old
Director
OLSEN, Mark Rolaf
Appointed Date: 01 May 2014
73 years old
Director
SPENCER, Darren John
Appointed Date: 14 April 2015
53 years old

Resigned Directors

Secretary
DAY, Daphne
Resigned: 01 February 1998
Secretary
SHORT, Wendy Kathleen
Resigned: 10 May 2011
Appointed Date: 01 February 1998
Director
ARIENS, Peter
Resigned: 14 April 2015
Appointed Date: 26 May 2010
62 years old
Director
BOLHOUS, Rodrick
Resigned: 31 March 2017
Appointed Date: 14 April 2015
67 years old
Director
HANDKAMMER, Harold Martin
Resigned: 30 June 2011
73 years old
Director
HEBBARD, Jeffrey
Resigned: 07 January 2016
Appointed Date: 26 May 2010
61 years old
Director
JONASSEN, Lasse
Resigned: 14 April 2015
Appointed Date: 18 November 2014
56 years old
Director
MOY, John Lewington
Resigned: 31 March 2001
Appointed Date: 31 October 1993
76 years old
Director
SAISE, Jeremy John
Resigned: 25 October 1999
Appointed Date: 13 March 1989
87 years old
Director
STURGES, David Anthony
Resigned: 18 November 2014
Appointed Date: 10 May 2011
58 years old
Director
WITKOV, Stewart Marc
Resigned: 01 May 2014
Appointed Date: 25 May 2010
75 years old

Persons With Significant Control

Ariens Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARIENS COMPANY LIMITED Events

31 Mar 2017
Termination of appointment of Rodrick Bolhous as a director on 31 March 2017
21 Mar 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,353
11 Jan 2016
Termination of appointment of Jeffrey Hebbard as a director on 7 January 2016
...
... and 152 more events
21 Feb 1987
Registered office changed on 21/02/87 from: 60 lansdowne place hove east sussex
21 May 1986
Accounts for a small company made up to 30 June 1985
21 May 1986
Return made up to 04/04/86; full list of members
20 Jun 1983
Certificate of incorporation
20 Jun 1983
Incorporation

ARIENS COMPANY LIMITED Charges

11 September 2012
Composite guarantee and debentures
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2012
Deed of charge over credit balances
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 February 2010
Fixed & floating charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Floating charge
Delivered: 17 May 2007
Status: Satisfied on 1 September 2012
Persons entitled: Maureen Moy
Description: All assets and undertaking of the chargor.
1 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Countax house great haseley units 1 and 2 haseley trading…
29 September 2000
Legal charge
Delivered: 4 October 2000
Status: Satisfied on 15 January 2005
Persons entitled: Halifax PLC
Description: L/H property k/a the toilet block 1 unit 2 haseley…
29 September 2000
Legal charge
Delivered: 4 October 2000
Status: Satisfied on 15 January 2005
Persons entitled: Halifax PLC
Description: F/H property k/a land and buildings situate at haseley…
15 January 1998
Deed of charge over credit balances
Delivered: 22 January 1998
Status: Satisfied on 6 September 2012
Persons entitled: Barclays Bank PLC
Description: Account number 10781932. the charge creates a fixed charge…
9 October 1996
Debenture
Delivered: 15 October 1996
Status: Satisfied on 15 January 2005
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Legal charge
Delivered: 15 October 1996
Status: Satisfied on 15 January 2005
Persons entitled: Ucb Bank PLC
Description: F/H property k/a countax house and alnd at haseley trading…
9 October 1996
Assignment
Delivered: 15 October 1996
Status: Satisfied on 15 January 2005
Persons entitled: Ucb Bank
Description: All rights titles benefits and interest of the company…
11 December 1995
Legal charge
Delivered: 22 December 1995
Status: Satisfied on 5 August 1997
Persons entitled: Barclays Bank PLC
Description: Land at great haseley south oxfordshire t/no ON126084.
15 August 1995
Debenture
Delivered: 17 August 1995
Status: Satisfied on 15 January 2005
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 1995
Fixed charge supplemental to a debenture dated 5 april 1994 issued by the company
Delivered: 16 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
18 October 1994
Legal charge
Delivered: 28 October 1994
Status: Satisfied on 5 August 1997
Persons entitled: Barclays Bank PLC
Description: F/H-units 1 and 2 great haseley trading estate great…
15 April 1994
Legal charge
Delivered: 3 May 1994
Status: Satisfied on 5 August 1997
Persons entitled: Barclays Bank PLC
Description: Part of glebe farm (now k/a countax house) great haseley…
5 April 1994
Debenture
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1994
Fixed charge
Delivered: 1 February 1994
Status: Satisfied on 6 September 2012
Persons entitled: Barclays Bank PLC
Description: All amounts due to the company by buyers on whom the…
6 January 1993
Fixed charge
Delivered: 15 January 1993
Status: Satisfied on 6 September 2012
Persons entitled: Barclays Bank PLC
Description: The company covenants with the bank as follows:- (a) not to…
19 February 1992
Legal mortgage
Delivered: 27 February 1992
Status: Satisfied on 14 April 1994
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 haseley trading estate great haseley oxon OX9…
26 November 1991
Fixed charge
Delivered: 13 December 1991
Status: Satisfied on 6 September 2012
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all amounts due,owing or…
17 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied on 14 April 1994
Persons entitled: National Westminster Bank PLC
Description: Land forming part of glebe farm great maseley oxfordshire…
31 October 1988
Mortgage debenture
Delivered: 4 November 1988
Status: Satisfied on 14 April 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 December 1983
Fixed and floating charge
Delivered: 30 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts. Floating charge over…

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