ARBOGA-DARENTH LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AE

Company number 01048823
Status Active
Incorporation Date 7 April 1972
Company Type Private Limited Company
Address 91 SEEDLEE ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AE
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 28250 - Manufacture of non-domestic cooling and ventilation equipment, 28290 - Manufacture of other general-purpose machinery n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 155,100 . The most likely internet sites of ARBOGA-DARENTH LIMITED are www.arbogadarenth.co.uk, and www.arboga-darenth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Arboga Darenth Limited is a Private Limited Company. The company registration number is 01048823. Arboga Darenth Limited has been working since 07 April 1972. The present status of the company is Active. The registered address of Arboga Darenth Limited is 91 Seedlee Road Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8ae. . BAMFORTH, Philip James is a Secretary of the company. ROWLANDS, Paul is a Director of the company. Secretary BRENGESJO, Goran Herbert has been resigned. Secretary NEARY, Laurence John has been resigned. Secretary RAJANI, Tina Jeyshal has been resigned. Secretary SAVILL, Frederick George has been resigned. Secretary SWANSON, Nigel Charles has been resigned. Secretary SR REGISTRARS LIMITED has been resigned. Secretary TRINITY REGISTRARS LIMITED has been resigned. Director ADKINS, Harold William Blackwell has been resigned. Director BACKMAN, Lars has been resigned. Director BLACKER, Alan John has been resigned. Director BLACKIE, Jeffrey Michael has been resigned. Director BRATEGREN, Hakan Olof Gustaf has been resigned. Director BRATEGREN, Karl Hakan has been resigned. Director COVEY, William Gilbert has been resigned. Director GOODBAN, Brian Michael has been resigned. Director HODGENS, Mark Vernon has been resigned. Director LIND, Per Guslav has been resigned. Director MARTIN, David Ernest has been resigned. Director NEARY, Laurence John has been resigned. Director OLIVER, Peter has been resigned. Director RAPP, Mathias has been resigned. Director SAUL, Alan has been resigned. Director SAVILL, Frederick George has been resigned. Director SWANSON, Nigel Charles has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BAMFORTH, Philip James
Appointed Date: 12 March 2013
Director
ROWLANDS, Paul
Appointed Date: 18 September 2012
61 years old

Resigned Directors

Secretary
BRENGESJO, Goran Herbert
Resigned: 26 May 1999
Appointed Date: 01 January 1999
Secretary
NEARY, Laurence John
Resigned: 12 April 2013
Appointed Date: 28 April 2008
Secretary
RAJANI, Tina Jeyshal
Resigned: 30 November 1999
Appointed Date: 27 May 1999
Secretary
SAVILL, Frederick George
Resigned: 11 December 2006
Appointed Date: 01 March 2000
Secretary
SWANSON, Nigel Charles
Resigned: 31 October 1998
Secretary
SR REGISTRARS LIMITED
Resigned: 01 September 2008
Appointed Date: 14 September 2007
Secretary
TRINITY REGISTRARS LIMITED
Resigned: 14 September 2007
Appointed Date: 11 December 2006
Director
ADKINS, Harold William Blackwell
Resigned: 05 February 1994
Appointed Date: 12 December 1992
96 years old
Director
BACKMAN, Lars
Resigned: 14 March 2002
Appointed Date: 12 December 1992
81 years old
Director
BLACKER, Alan John
Resigned: 19 February 2002
Appointed Date: 26 February 1999
81 years old
Director
BLACKIE, Jeffrey Michael
Resigned: 10 December 2008
Appointed Date: 01 April 2007
66 years old
Director
BRATEGREN, Hakan Olof Gustaf
Resigned: 10 December 2008
80 years old
Director
BRATEGREN, Karl Hakan
Resigned: 10 December 2008
Appointed Date: 01 April 2007
50 years old
Director
COVEY, William Gilbert
Resigned: 31 March 1992
75 years old
Director
GOODBAN, Brian Michael
Resigned: 01 March 1995
Appointed Date: 11 January 1994
77 years old
Director
HODGENS, Mark Vernon
Resigned: 31 March 2012
Appointed Date: 28 April 2008
57 years old
Director
LIND, Per Guslav
Resigned: 22 December 2014
Appointed Date: 28 April 2008
68 years old
Director
MARTIN, David Ernest
Resigned: 30 April 1999
Appointed Date: 05 December 1996
72 years old
Director
NEARY, Laurence John
Resigned: 12 April 2013
Appointed Date: 28 April 2008
54 years old
Director
OLIVER, Peter
Resigned: 12 August 1992
78 years old
Director
RAPP, Mathias
Resigned: 01 October 2004
Appointed Date: 14 December 2002
55 years old
Director
SAUL, Alan
Resigned: 31 July 2001
Appointed Date: 02 April 1999
77 years old
Director
SAVILL, Frederick George
Resigned: 31 December 2006
Appointed Date: 20 February 2002
76 years old
Director
SWANSON, Nigel Charles
Resigned: 31 October 1998
70 years old

Persons With Significant Control

Nederman Holding Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARBOGA-DARENTH LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 155,100
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 155,100
...
... and 130 more events
05 Oct 1987
Director resigned
30 Mar 1987
Full accounts made up to 31 December 1985
04 Nov 1986
Director resigned;new director appointed
15 Oct 1986
Return made up to 16/09/86; full list of members
05 Apr 1973
Memorandum and Articles of Association

ARBOGA-DARENTH LIMITED Charges

29 May 1992
Memorandum of security
Delivered: 8 June 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts standing to the credit of the company's account…
2 April 1991
Memorandum of security
Delivered: 5 April 1991
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts standing to the credit of the company's account…
28 February 1990
Legal mortgage
Delivered: 16 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Darenth works wallhouse road erith kent.title no sgl 310562…
28 February 1990
Legal mortgage
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: Darenth works, wallhouse road, erith, kent, title no sgl…
1 August 1988
Debenture
Delivered: 4 August 1988
Status: Outstanding
Persons entitled: Sevenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
27 February 1984
Guarantee & debenture
Delivered: 6 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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