ARDEN PEAT LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 1HS
Company number 01008777
Status Active
Incorporation Date 22 April 1971
Company Type Private Limited Company
Address SEAWARD 8 THE ROYAL, THE ROYAL, WIRRAL, MERSEYSIDE, CH47 1HS
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARDEN PEAT LIMITED are www.ardenpeat.co.uk, and www.arden-peat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Leasowe Rail Station is 4 miles; to Wallasey Village Rail Station is 5.6 miles; to Wallasey Grove Road Rail Station is 5.7 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Peat Limited is a Private Limited Company. The company registration number is 01008777. Arden Peat Limited has been working since 22 April 1971. The present status of the company is Active. The registered address of Arden Peat Limited is Seaward 8 The Royal The Royal Wirral Merseyside Ch47 1hs. The company`s financial liabilities are £0.06k. It is £-6.27k against last year. The cash in hand is £0.06k. It is £-1.69k against last year. And the total assets are £0.06k, which is £-6.38k against last year. MEREDITH JONES, Miles is a Secretary of the company. MEREDITH JONES, Miles is a Director of the company. MEREDITH JONES, Nigel is a Director of the company. Secretary FIRTH, Michael Kenneth has been resigned. Secretary INGRAM LEGGE & COMPANY LIMITED has been resigned. Secretary MEREDITH JONES, Miles has been resigned. Secretary SABELL, Nigel has been resigned. Secretary SHIELDS, Irene Chambers has been resigned. Secretary WILSON, Frederick Findlay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


arden peat Key Finiance

LIABILITIES £0.06k
-100%
CASH £0.06k
-97%
TOTAL ASSETS £0.06k
-100%
All Financial Figures

Current Directors

Secretary
MEREDITH JONES, Miles
Appointed Date: 01 April 2003

Director

Director

Resigned Directors

Secretary
FIRTH, Michael Kenneth
Resigned: 26 January 1998

Secretary
INGRAM LEGGE & COMPANY LIMITED
Resigned: 01 April 2003
Appointed Date: 04 January 2002

Secretary
MEREDITH JONES, Miles
Resigned: 13 September 2001
Appointed Date: 27 November 2000

Secretary
SABELL, Nigel
Resigned: 01 March 2000
Appointed Date: 26 January 1998

Secretary
SHIELDS, Irene Chambers
Resigned: 04 January 2002
Appointed Date: 07 September 2001

Secretary
WILSON, Frederick Findlay
Resigned: 06 November 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Trustees Of A Meredith Jones Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDEN PEAT LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

09 Jul 2015
Director's details changed for Mr Miles Meredith Jones on 8 July 2015
...
... and 82 more events
17 Sep 1987
Registered office changed on 17/09/87 from: 5 22 cotton exchange buildings, old hall street, liverpool, L3 9L4

16 Jan 1987
Full accounts made up to 31 March 1986
16 Jan 1987
Return made up to 12/01/87; full list of members

17 May 1976
Company name changed\certificate issued on 17/05/76
22 Apr 1971
Certificate of incorporation

ARDEN PEAT LIMITED Charges

9 November 2010
Standard security executed on 2 november 2010
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Greengairs East Windfarm Limited
Description: All and whole that piece of moss of moorland of an…