ARDEN GARAGES (2011) LIMITED
STRATFORD-UPON-AVON BEANO ASSOCIATES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 07495601
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Samuel Peter Titchmarsh as a director on 16 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARDEN GARAGES (2011) LIMITED are www.ardengarages2011.co.uk, and www.arden-garages-2011.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and ten months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Garages 2011 Limited is a Private Limited Company. The company registration number is 07495601. Arden Garages 2011 Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Arden Garages 2011 Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. The company`s financial liabilities are £642.4k. It is £166.96k against last year. And the total assets are £962.27k, which is £180.68k against last year. TITCHMARSH, David Peter is a Director of the company. TITCHMARSH, Samuel Peter is a Director of the company. TITCHMARSH, Tracy is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


arden garages (2011) Key Finiance

LIABILITIES £642.4k
+35%
CASH n/a
TOTAL ASSETS £962.27k
+23%
All Financial Figures

Current Directors

Director
TITCHMARSH, David Peter
Appointed Date: 17 January 2011
64 years old
Director
TITCHMARSH, Samuel Peter
Appointed Date: 16 October 2016
38 years old
Director
TITCHMARSH, Tracy
Appointed Date: 17 January 2011
62 years old

Persons With Significant Control

Mr David Peter Titchmarsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARDEN GARAGES (2011) LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Oct 2016
Appointment of Mr Samuel Peter Titchmarsh as a director on 16 October 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
17 May 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
14 Mar 2011
Company name changed beano associates LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
14 Mar 2011
Change of name notice
19 Feb 2011
Particulars of a mortgage or charge / charge no: 1
17 Jan 2011
Incorporation

ARDEN GARAGES (2011) LIMITED Charges

8 February 2013
Charge on vehicle stocks
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: By way of first floating and fixed charge all present and…
8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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