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.
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 |
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 |
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 |