ARRANDENE MFG LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 07084236
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 070842360004, created on 12 April 2017; Registration of charge 070842360003, created on 19 April 2017. The most likely internet sites of ARRANDENE MFG LIMITED are www.arrandenemfg.co.uk, and www.arrandene-mfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Arrandene Mfg Limited is a Private Limited Company. The company registration number is 07084236. Arrandene Mfg Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Arrandene Mfg Limited is Faulkner House Victoria Street St Albans Herts Al1 3se. . BILLINGHAM, Gary is a Director of the company. BLONDIN, Bernd Gerhard is a Director of the company. HAFNER, Thomas is a Director of the company. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director HUBERT, Walter has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
BILLINGHAM, Gary
Appointed Date: 24 November 2009
69 years old
Director
BLONDIN, Bernd Gerhard
Appointed Date: 24 November 2009
57 years old
Director
HAFNER, Thomas
Appointed Date: 24 November 2009
61 years old

Resigned Directors

Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 20 December 2011
Appointed Date: 24 November 2009
Director
HUBERT, Walter
Resigned: 13 August 2011
Appointed Date: 24 November 2009
93 years old
Director
SAUNDERS, Jane Ann
Resigned: 24 November 2009
Appointed Date: 23 November 2009
67 years old
Director
WOLLASTON, Richard Hugh
Resigned: 24 November 2009
Appointed Date: 23 November 2009
78 years old

Persons With Significant Control

Gary Billingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Hafner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARRANDENE MFG LIMITED Events

26 Apr 2017
Full accounts made up to 31 December 2016
24 Apr 2017
Registration of charge 070842360004, created on 12 April 2017
24 Apr 2017
Registration of charge 070842360003, created on 19 April 2017
12 Jan 2017
Confirmation statement made on 23 November 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
...
... and 26 more events
02 Dec 2009
Appointment of Walter Hubert as a director
02 Dec 2009
Appointment of Bernd Gerhard Blondin as a director
02 Dec 2009
Appointment of Gary Billingham as a director
02 Dec 2009
Appointment of Thomas Hafner as a director
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARRANDENE MFG LIMITED Charges

19 April 2017
Charge code 0708 4236 0003
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft as Security Trustee for the Finance Parties (Security Trustee)
Description: Not applicable…
12 April 2017
Charge code 0708 4236 0004
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft in Its Capacity as Security Agent
Description: Not applicable…
18 April 2013
Charge code 0708 4236 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Trinkaus & Burkhardt Ag (Security Trustee)
Description: Notification of addition to or amendment of charge…
6 September 2010
A security deed
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Hsbc Trinkaus & Burkhardt Ag as Security Trustee for the Finance Parties (Security Trustee)
Description: By way of fixed charge all book and other debts.by way of…

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