ARDEN CONSTRUCTION LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EY

Company number 02722631
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address 5 ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,000 ; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ARDEN CONSTRUCTION LIMITED are www.ardenconstruction.co.uk, and www.arden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Arden Construction Limited is a Private Limited Company. The company registration number is 02722631. Arden Construction Limited has been working since 12 June 1992. The present status of the company is Active. The registered address of Arden Construction Limited is 5 Adams Way Springfield Business Park Alcester Warwickshire B49 6ey. . BROOKER, Carl Spencer is a Secretary of the company. BROOKER, Carl Spencer is a Director of the company. BROOKER, Tracy is a Director of the company. HARWOOD, James William is a Director of the company. HARWOOD, Robert John is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DAVIDSON, Joanna Lucy Elizabeth has been resigned. Director HARWOOD, John Michael has been resigned. Director HARWOOD, Susan Winifred has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROOKER, Carl Spencer
Appointed Date: 12 June 1992

Director
BROOKER, Carl Spencer
Appointed Date: 12 June 1992
59 years old

Director
BROOKER, Tracy
Appointed Date: 02 May 2002
58 years old

Director
HARWOOD, James William
Appointed Date: 22 June 2007
49 years old

Director
HARWOOD, Robert John
Appointed Date: 22 June 2007
55 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 12 June 1992
Appointed Date: 12 June 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 12 June 1992
Appointed Date: 12 June 1992

Director
DAVIDSON, Joanna Lucy Elizabeth
Resigned: 28 February 1998
Appointed Date: 01 October 1996
56 years old

Director
HARWOOD, John Michael
Resigned: 07 February 2005
Appointed Date: 12 June 1992
80 years old

Director
HARWOOD, Susan Winifred
Resigned: 22 June 2007
Appointed Date: 02 May 2002
78 years old

ARDEN CONSTRUCTION LIMITED Events

15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,000

09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,000

12 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2,000

...
... and 70 more events
01 Jul 1992
New director appointed

20 Jun 1992
Registered office changed on 20/06/92 from: the company store LTD., Harrington chambers, 26 north john st, liverpool L2 9RP

20 Jun 1992
Director resigned

20 Jun 1992
Secretary resigned

12 Jun 1992
Incorporation

ARDEN CONSTRUCTION LIMITED Charges

15 April 1999
Debenture deed
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 February 1996
Debenture
Delivered: 8 February 1996
Status: Satisfied on 1 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…