About

Registered Number: 01524463
Date of Incorporation: 27/10/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: 26 South Saint Marys Gate, Grimsby, DN31 1LW

 

Founded in 1980, Arden Plant Ltd has its registered office in Grimsby, it's status is listed as "Active". We do not know the number of employees at this company. Arden Plant Ltd has 5 directors listed as Price, Gillian, Smith, Joyce, Davies, Terence William, Douglass, Maureen Anne, Douglass, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Terence William N/A 22 October 1992 1
DOUGLASS, Maureen Anne N/A 18 December 1996 1
DOUGLASS, Peter N/A 04 April 2002 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Gillian 01 November 1998 23 May 2003 1
SMITH, Joyce 30 April 1997 01 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 30 October 2019
CH01 - Change of particulars for director 16 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 30 October 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 15 November 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 09 November 2016
AA01 - Change of accounting reference date 15 April 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 23 December 2013
CH03 - Change of particulars for secretary 23 December 2013
CH01 - Change of particulars for director 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 02 December 2009
CH03 - Change of particulars for secretary 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 20 February 2008
287 - Change in situation or address of Registered Office 15 November 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 29 November 2005
287 - Change in situation or address of Registered Office 21 October 2005
AA - Annual Accounts 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 03 December 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 18 November 2002
287 - Change in situation or address of Registered Office 26 October 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
395 - Particulars of a mortgage or charge 13 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 08 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 18 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
AA - Annual Accounts 10 July 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288c - Notice of change of directors or secretaries or in their particulars 15 January 1997
363a - Annual Return 15 January 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 22 March 1994
363a - Annual Return 01 March 1994
AA - Annual Accounts 16 June 1993
363s - Annual Return 07 November 1992
AA - Annual Accounts 09 June 1992
363a - Annual Return 10 March 1992
363a - Annual Return 17 March 1991
AA - Annual Accounts 17 February 1991
288 - N/A 15 August 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 14 June 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 10 May 1989
287 - Change in situation or address of Registered Office 10 May 1989
363 - Annual Return 09 February 1988
395 - Particulars of a mortgage or charge 21 December 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 01 June 1987
NEWINC - New incorporation documents 27 October 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2002 Outstanding

N/A

Legal charge 16 December 1987 Outstanding

N/A

Debenture 23 October 1984 Outstanding

N/A

Debenture 31 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.