ARDEN MAIDSTONE LIMITED
AYLESFORD HAMSARD 3168 LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7UB

Company number 06894533
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 12 WOOD CLOSE, QUARRY WOOD, AYLESFORD, MAIDSTONE, ME20 7UB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ARDEN MAIDSTONE LIMITED are www.ardenmaidstone.co.uk, and www.arden-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bearsted Rail Station is 4.8 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.7 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Maidstone Limited is a Private Limited Company. The company registration number is 06894533. Arden Maidstone Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Arden Maidstone Limited is 12 Wood Close Quarry Wood Aylesford Maidstone Me20 7ub. . DAVERSON, Ross is a Director of the company. Secretary WILLIAMS, Richard Glynne has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BARBER, Stephen Edward has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director WILLIAMS, Richard Glynne has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
DAVERSON, Ross
Appointed Date: 11 May 2009
54 years old

Resigned Directors

Secretary
WILLIAMS, Richard Glynne
Resigned: 07 March 2016
Appointed Date: 11 June 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 11 May 2009
Appointed Date: 01 May 2009
Director
BARBER, Stephen Edward
Resigned: 30 December 2015
Appointed Date: 11 June 2009
73 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 11 May 2009
Appointed Date: 01 May 2009
68 years old
Director
WILLIAMS, Richard Glynne
Resigned: 07 March 2016
Appointed Date: 11 June 2009
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 11 May 2009
Appointed Date: 01 May 2009

ARDEN MAIDSTONE LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2016
Purchase of own shares.
20 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 157,500
...
... and 42 more events
11 May 2009
Appointment terminated secretary hammonds secretaries LIMITED
11 May 2009
Appointment terminated director hammonds directors LIMITED
11 May 2009
Appointment terminated director peter crossley
11 May 2009
Director appointed mr ross daverson
01 May 2009
Incorporation

ARDEN MAIDSTONE LIMITED Charges

25 August 2009
Deed of assignment
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right title and interest in all and any monies…
24 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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