THE ARDEN TILE COMPANY LIMITED
WARWICKSHIRE

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

Company number 04676508
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of THE ARDEN TILE COMPANY LIMITED are www.theardentilecompany.co.uk, and www.the-arden-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 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.The Arden Tile Company Limited is a Private Limited Company. The company registration number is 04676508. The Arden Tile Company Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of The Arden Tile Company Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £74.68k. It is £38.48k against last year. The cash in hand is £22.98k. It is £22.7k against last year. And the total assets are £287.07k, which is £57.78k against last year. HOOPER, Carolyn Marie is a Secretary of the company. HOOPER, Carolyn Marie is a Director of the company. SMITH, Mark Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Floor and wall covering".


the arden tile company Key Finiance

LIABILITIES £74.68k
+106%
CASH £22.98k
+7936%
TOTAL ASSETS £287.07k
+25%
All Financial Figures

Current Directors

Secretary
HOOPER, Carolyn Marie
Appointed Date: 24 February 2003
Director
HOOPER, Carolyn Marie
Appointed Date: 24 February 2003
64 years old
Director
SMITH, Mark Andrew
Appointed Date: 24 February 2003
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Mark Andrew Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Carolyn Marie Hooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ARDEN TILE COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 34 more events
12 May 2003
New director appointed
12 May 2003
Director resigned
12 May 2003
Secretary resigned
01 May 2003
Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
24 Feb 2003
Incorporation

THE ARDEN TILE COMPANY LIMITED Charges

28 September 2010
Mortgage
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 7 arden buisness centre arden road…
29 June 2010
Mortgage
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 arden business centre arden road…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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