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ARDEN DIES LIMITED

Learn more about ARDEN DIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEPLEY LANE INDUSTRIAL ESTATE, HAWK GREEN MARPLE, STOCKPORT, SK6 7JW

ARDEN DIES LIMITED on the map

Company type: Private Limited Company
Company number: 00839189
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.26
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.12.08

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 38311
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DIRECTOR APPOINTED MR ANDREW REECE HALL
Form type: AP01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR ALLEN BRIERLEY
Form type: TM01
Date: 2015.09.09
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SECRETARY APPOINTED MR ANDREW REECE HALL
Form type: AP03
Date: 2015.09.09
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APPOINTMENT TERMINATED, SECRETARY ALLEN BRIERLEY
Form type: TM02
Date: 2015.09.09
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10/07/15 STATEMENT OF CAPITAL GBP 38311
Form type: SH06
Date: 2015.08.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.11
Child documents:
Document type: ANNOTATION
Date: 2015.08.11
Form type: RES13
Document description: RE CONTRACT & PAYMENT OUT OF DISTRIBUTABLE FUNDS FOR THE POS 10/07/2015
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET POYNTER
Form type: TM01
Date: 2015.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.05.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.20
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28/09/13 NO CHANGES
Form type: AR01
Date: 2013.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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28/04/12 NO CHANGES
Form type: AR01
Date: 2012.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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28/09/10 NO CHANGES
Form type: AR01
Date: 2010.11.01
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28/09/09 NO CHANGES AMEND
Form type: AR01
Date: 2010.07.07
£2.95
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28/09/08 NO CHANGES AMEND
Form type: AR01
Date: 2010.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR TREVOR POYNTER
Form type: TM01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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ALTER ARTICLES 12/05/2008
Form type: RES01
Date: 2009.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR POYNTER
Form type: 288b
Date: 2008.10.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES13
Document description: AUTH TO ENTER/PAYMENT 12/05/2008
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GBP IC 50000/43562, 12/05/08, GBP SR [email protected]=6438
Form type: 169
Date: 2008.09.17
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DIRECTOR APPOINTED SIMON DAVID LYNCH
Form type: 288a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED ALLEN BRIERLEY
Form type: 288a
Date: 2008.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25

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Company directors and board members:

ANDREW REECE HALL (current)
Secretary, 2015.08.01
SHEPLEY LANE INDUSTRIAL ESTATE HAWK GREEN MARPLE , STOCKPORT
SK6 7JW
ANDREW REECE HALL (current)
Director, CHARTERED ACCOUNTANT, 2015.08.01
SHEPLEY LANE INDUSTRIAL ESTATE HAWK GREEN MARPLE , STOCKPORT
SK6 7JW
SIMON DAVID LYNCH (current)
Director, GENERAL MANAGER, 2008.07.21
36 MALVERN RISE HADFIELD , GLOSSOP
SK13 1QW, DERBYSHIRE
PETER MARBACH (current)
Director, COMPANY DIRECTOR, 2000.04.01
HERMANN HESSE HEILBRONN , 74074
GERMANY
MARTIN PHILIP POYNTER (current)
Director, COMPANY DIRECTOR, 1991.10.15
16 STILES AVENUE MARPLE , STOCKPORT
SK6 6LR, CHESHIRE
ALLEN BRIERLEY (resigned)
Secretary, 1998.12.22 - 2015.07.31
28 HYDE ROAD MOTTRAM , HYDE
SK14 6NG, CHESHIRE
FRANK NELSON POYNTER (resigned)
Secretary, 1991.10.15 - 1998.04.21
STONEMEADE GLOSSOP ROAD CHARLESWORTH , GLOSSOP
SK14 6NB, DERBYSHIRE
ALLEN BRIERLEY (resigned)
Director, ACCOUNTANT, 2008.07.21 - 2015.07.31
28 HYDE ROAD MOTTRAM , HYDE
SK14 6NG, CHESHIRE
KARL GEORG MARBACH (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 2000.04.01
SILCHERSTRASSE 28 , 7102 WEINSBORE
WEST GERMANY
FRANK NELSON POYNTER (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 1998.04.21
STONEMEADE GLOSSOP ROAD CHARLESWORTH , GLOSSOP
SK14 6NB, DERBYSHIRE
MARGARET BLANCHE POYNTER (resigned)
Director, SECRETARY, 1991.10.15 - 2015.02.18
16 ASHWOOD CRESCENT MARPLE , STOCKPORT
SK6 6LS
TREVOR DAVID POYNTER (resigned)
Director, COMMUNICATION ENGINEER, 1991.10.15 - 2008.07.21
45 COED-NR-ESCOMB LLANTRISANT , PONTYCLUN
CR7 8EL, MID GLAMORGAN

Companies near to ARDEN DIES ltd.

Information about the Private Limited Company ARDEN DIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data