ARDEN SECURITIES LIMITED
STRATFORD-UPON-AVON

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

Company number 00983994
Status Active
Incorporation Date 7 July 1970
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine 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 5 April 2016; Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH on 8 June 2016. The most likely internet sites of ARDEN SECURITIES LIMITED are www.ardensecurities.co.uk, and www.arden-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five 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 Securities Limited is a Private Limited Company. The company registration number is 00983994. Arden Securities Limited has been working since 07 July 1970. The present status of the company is Active. The registered address of Arden Securities Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. The company`s financial liabilities are £50.21k. It is £-19.34k against last year. The cash in hand is £22.57k. It is £9.25k against last year. And the total assets are £52.01k, which is £-20.11k against last year. LAMBERT, Rodney Edward is a Secretary of the company. LAMBERT, Rodney Edward is a Director of the company. MACGILLIVRAY, Jennifer is a Director of the company. Director JAMES, Rodney Derek has been resigned. Director LAMBERT, Judith Frances has been resigned. Director MACGILLIVRAY, Brian Donald has been resigned. Director RILEY, Frances Eileen has been resigned. The company operates in "Other business support service activities n.e.c.".


arden securities Key Finiance

LIABILITIES £50.21k
-28%
CASH £22.57k
+69%
TOTAL ASSETS £52.01k
-28%
All Financial Figures

Current Directors

Secretary
LAMBERT, Rodney Edward
Director
LAMBERT, Rodney Edward

82 years old
Director
MACGILLIVRAY, Jennifer
Appointed Date: 21 August 1995
90 years old

Resigned Directors

Director
JAMES, Rodney Derek
Resigned: 21 August 1995
Appointed Date: 13 January 1995
82 years old
Director
LAMBERT, Judith Frances
Resigned: 11 August 2004
Appointed Date: 05 October 2000
75 years old
Director
MACGILLIVRAY, Brian Donald
Resigned: 12 January 1995
Appointed Date: 10 May 1994
95 years old
Director
RILEY, Frances Eileen
Resigned: 08 May 1994
119 years old

Persons With Significant Control

Mrs Jennifer Macgillivray
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

ARDEN SECURITIES LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 5 April 2016
08 Jun 2016
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH on 8 June 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 69 more events
04 Feb 1988
Full accounts made up to 5 April 1987
24 Aug 1987
Director resigned
26 Sep 1986
Full accounts made up to 5 April 1986
26 Sep 1986
Return made up to 20/08/86; full list of members
07 Apr 1974
Incorporation

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