ARIAT EUROPE LIMITED
DIDCOT ARIAT EUROPE LTD THE SMD GROUP LIMITED HAC-TAC LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0LU

Company number 02182529
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address PRINCES MANOR BARN READING ROAD, HARWELL, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0LU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Duncan Philip Bembridge as a director on 21 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ARIAT EUROPE LIMITED are www.ariateurope.co.uk, and www.ariat-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Appleford Rail Station is 3.8 miles; to Culham Rail Station is 4.7 miles; to Cholsey Rail Station is 5.9 miles; to Radley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariat Europe Limited is a Private Limited Company. The company registration number is 02182529. Ariat Europe Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Ariat Europe Limited is Princes Manor Barn Reading Road Harwell Didcot Oxfordshire England Ox11 0lu. . ANDREWS, Alison Elizabeth is a Secretary of the company. ANDREWS, Alison Elizabeth is a Director of the company. CROSS, Elizabeth is a Director of the company. HAGEN, Alexander Victor is a Director of the company. HOGAN, Nicola Helen is a Director of the company. LEVY, Todd Alan is a Director of the company. Secretary BELL, George Angus Laird has been resigned. Secretary DUFF, Philip Andrew has been resigned. Secretary HOWARD, Crispian Michael Pitt has been resigned. Secretary PERKINS, John has been resigned. Secretary WILKINSON, Nigel Geoffrey has been resigned. Director BEMBRIDGE, Duncan Philip has been resigned. Director BLACKIE, Henry Christopher has been resigned. Director DUFF, Philip Andrew has been resigned. Director FISHER, Dona Yvette has been resigned. Director GRAY, Andrew David has been resigned. Director HOWARD, Crispian Michael Pitt has been resigned. Director JACOBS, Simon David has been resigned. Director PERKINS, John has been resigned. Director POWELL, Simon Edward Meredith has been resigned. Director SMITH, Simon Mark has been resigned. Director THOMPSON, Ian Manson has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ANDREWS, Alison Elizabeth
Appointed Date: 08 September 2015
Director
ANDREWS, Alison Elizabeth
Appointed Date: 01 August 2015
58 years old
Director
CROSS, Elizabeth
Appointed Date: 31 May 2011
67 years old
Director
HAGEN, Alexander Victor
Appointed Date: 18 November 2013
60 years old
Director
HOGAN, Nicola Helen
Appointed Date: 10 May 2016
60 years old
Director
LEVY, Todd Alan
Appointed Date: 31 May 2011
65 years old

Resigned Directors

Secretary
BELL, George Angus Laird
Resigned: 30 September 2009
Appointed Date: 18 February 1999
Secretary
DUFF, Philip Andrew
Resigned: 01 August 1995
Secretary
HOWARD, Crispian Michael Pitt
Resigned: 08 September 2015
Appointed Date: 30 September 2009
Secretary
PERKINS, John
Resigned: 18 February 1999
Appointed Date: 01 May 1996
Secretary
WILKINSON, Nigel Geoffrey
Resigned: 01 May 1996
Appointed Date: 01 August 1995
Director
BEMBRIDGE, Duncan Philip
Resigned: 21 October 2016
Appointed Date: 01 August 2013
65 years old
Director
BLACKIE, Henry Christopher
Resigned: 01 September 2000
83 years old
Director
DUFF, Philip Andrew
Resigned: 31 August 2013
72 years old
Director
FISHER, Dona Yvette
Resigned: 14 April 2015
Appointed Date: 31 May 2011
72 years old
Director
GRAY, Andrew David
Resigned: 12 February 2016
Appointed Date: 01 February 2011
56 years old
Director
HOWARD, Crispian Michael Pitt
Resigned: 08 September 2015
Appointed Date: 01 February 2007
63 years old
Director
JACOBS, Simon David
Resigned: 08 January 2010
Appointed Date: 01 October 1994
62 years old
Director
PERKINS, John
Resigned: 18 February 1999
Appointed Date: 01 May 1996
Director
POWELL, Simon Edward Meredith
Resigned: 06 November 2002
Appointed Date: 24 August 2000
72 years old
Director
SMITH, Simon Mark
Resigned: 31 August 2006
Appointed Date: 01 January 2006
59 years old
Director
THOMPSON, Ian Manson
Resigned: 06 November 2002
Appointed Date: 24 August 2000
74 years old

ARIAT EUROPE LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
26 Oct 2016
Termination of appointment of Duncan Philip Bembridge as a director on 21 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 May 2016
Appointment of Mrs Nicola Helen Hogan as a director on 10 May 2016
28 Apr 2016
Registered office address changed from Unit 1, Radcot Estate Park Road Faringdon Oxon SN7 8LA to Princes Manor Barn Reading Road Harwell Didcot Oxfordshire OX11 0LU on 28 April 2016
...
... and 123 more events
06 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1988
Registered office changed on 06/01/88 from: 124-128 city road london EC1V 2NJ
18 Dec 1987
Company name changed dukehill LIMITED\certificate issued on 21/12/87
18 Dec 1987
Company name changed\certificate issued on 18/12/87
23 Oct 1987
Incorporation

ARIAT EUROPE LIMITED Charges

27 February 2003
Fixed and floating charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 1995
Mortgage debenture
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1990
Mortgage debenture
Delivered: 25 April 1990
Status: Satisfied on 13 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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