ARDEN GARAGES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NF

Company number 00458326
Status Active
Incorporation Date 31 August 1948
Company Type Private Limited Company
Address MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARDEN GARAGES LIMITED are www.ardengarages.co.uk, and www.arden-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Garages Limited is a Private Limited Company. The company registration number is 00458326. Arden Garages Limited has been working since 31 August 1948. The present status of the company is Active. The registered address of Arden Garages Limited is Masons Road Stratford Upon Avon Warwickshire Cv37 9nf. . TITCHMARSH, David Peter is a Secretary of the company. TITCHMARSH, Christopher Alan is a Director of the company. TITCHMARSH, David Peter is a Director of the company. Secretary LEGGE, David John has been resigned. Secretary PERKINS, John Westwood has been resigned. Director TITCHMARSH, Peter Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TITCHMARSH, David Peter
Appointed Date: 01 November 2009
Director
TITCHMARSH, Christopher Alan

70 years old
Director
TITCHMARSH, David Peter

64 years old

Resigned Directors

Secretary
LEGGE, David John
Resigned: 01 November 2009
Appointed Date: 01 March 1999
Secretary
PERKINS, John Westwood
Resigned: 28 February 1999
Director
TITCHMARSH, Peter Alan
Resigned: 16 July 2002
98 years old

Persons With Significant Control

Mr David Peter Titchmarsh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alan Titchmarsh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN GARAGES LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 17,800
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 94 more events
02 Nov 1987
Return made up to 09/09/87; full list of members
13 Feb 1987
New director appointed
10 Dec 1986
Return made up to 15/10/86; full list of members
10 Dec 1986
New director appointed
29 Oct 1986
Accounts for a small company made up to 31 December 1985

ARDEN GARAGES LIMITED Charges

15 January 2004
Legal mortgage
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 16-16A city road, winchester…
31 March 2003
Legal mortgage
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land and buildings at masons road stratford upon…
6 March 2003
Legal mortgage
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h plot 11 land on northern side of western road…
6 March 2003
Legal mortgage
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h plots 9 and 10 land on the northern side of western…
18 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 1,2,3 and 3A arden street…
18 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 18 and 19 western road stratford-upon-avon…
18 May 1998
Debenture
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 May 1996
Fixed and floating charge
Delivered: 24 May 1996
Status: Satisfied on 18 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1995
Charge on vehicle stocks
Delivered: 31 August 1995
Status: Satisfied on 14 May 2002
Persons entitled: Ford Credit Europe PLC
Description: All new motor vehicles including passenger cars ,commercial…
11 February 1993
Debenture
Delivered: 12 February 1993
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1992
Bulk deposit mortgage
Delivered: 17 July 1992
Status: Satisfied on 16 July 1997
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
10 April 1989
Legal charge
Delivered: 14 April 1989
Status: Satisfied on 14 May 2002
Persons entitled: Midland Bank PLC
Description: Lease of 7,240 square yards of the ereabouts of land…
27 November 1985
Mortgage
Delivered: 30 November 1985
Status: Satisfied on 10 May 1996
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time ford motor company…
6 November 1984
Charge
Delivered: 9 November 1984
Status: Satisfied on 1 April 1998
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts both present & future.
17 June 1969
Mortgage
Delivered: 30 June 1969
Status: Satisfied on 18 January 2000
Persons entitled: Midland Bank PLC
Description: Land at the rear of the junction of arden street, &…
3 October 1962
Charge
Delivered: 22 October 1962
Status: Satisfied on 1 April 1998
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…
26 July 1955
Mortgage
Delivered: 2 August 1955
Status: Satisfied on 18 January 2000
Persons entitled: Midland Bank PLC
Description: 2,100 sq yds (appr) leasehold land with buildings thereon…

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