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ADM ARKADY LIMITED

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

Company details

5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTS, WD25 7GS

ADM ARKADY LIMITED on the map

Company type: Private Limited Company
Company number: 00904957
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.01
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITEHEAD
Form type: TM01
Date: 2016.04.29
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 800000
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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COMPANY NAME CHANGED ARKADY FEED (U.K.) LIMITED, CERTIFICATE ISSUED ON 09/07/14
Form type: CERTNM
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.07.09
Form type: RES15
Document description: CHANGE OF NAME 08/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.09
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MR DOMINGO ALEJANDRO LASTRA
Form type: AP01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR STEFFEN HOLSTEN
Form type: TM01
Date: 2013.07.01
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
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DIRECTOR APPOINTED MR STEFFEN HOLSTEN
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR DIERK OVERHEU
Form type: TM01
Date: 2012.12.31
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.23
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CURREXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARET
Form type: TM01
Date: 2010.04.20
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BRIGGS / 01/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL WHITEHEAD / 01/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DIERK OVERHEU / 01/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN CHARLES ALFRED MARET / 01/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE ATKINSON / 01/04/2010
Form type: CH01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM BRIGGS / 01/04/2010
Form type: CH03
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MAULBERGER
Form type: TM01
Date: 2010.01.14
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DIRECTOR APPOINTED MR. STEVEN CHARLES MAULBERGER
Form type: 288a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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DIRECTOR APPOINTED MR. CHRISTIAN CHARLES ALFRED MARET
Form type: 288a
Date: 2009.03.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LAZARDZIG
Form type: 288b
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX.HA1 2HY
Form type: 287
Date: 2006.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11

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Company directors and board members:

PAUL WILLIAM BRIGGS (current)
Secretary, DIRECTOR, 2006.04.01
5 HERCULES WAY LEAVESDEN PARK , WATFORD
WD25 7GS, HERTS
GRAHAM LAWRENCE ATKINSON (current)
Director, COMMODITY TRADER, 1998.07.30
5 HERCULES WAY LEAVESDEN PARK , WATFORD
WD25 7GS, HERTS
PAUL WILLIAM BRIGGS (current)
Director, 2006.04.01
5 HERCULES WAY LEAVESDEN PARK , WATFORD
WD25 7GS, HERTS
DOMINGO ALEJANDRO LASTRA (current)
Director, COMPANY DIRECTOR, 2013.07.24
5 HERCULES WAY LEAVESDEN PARK , WATFORD
WD25 7GS, HERTS
FREDERICK MUNGO ALDRIDGE (resigned)
Secretary, 1991.05.08 - 1991.10.31
WEIR LODGE LATIMER ROAD , CHESHAM
HP5 1QQ, BUCKS
HAROLD YOUNG (resigned)
Secretary, FINANCE DIRECTOR, 1991.10.31 - 2006.03.31
28 WOODLAND RISE , STUDHAM
LU6 2PF, BEDFORDSHIRE
KLAUS GUDJONS (resigned)
Director, DIRECTOR TRADING, 2002.04.23 - 2006.04.01
POPPENBUETTELER MARKT 18 , HAMBURG
FOREIGN, 22399
GERMANY
STEFFEN HOLSTEN (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2013.06.28
5 HERCULES WAY LEAVESDEN PARK , WATFORD
WD25 7GS, HERTS
KAY JANSA (resigned)
Director, MERCHANT, 1991.05.08 - 1998.07.31
120 ELM GROVE ROAD , BARNES
SW13 0BS, LONDON
MICHAEL LAZARDZIG (resigned)
Director, DIRECTOR ADMINISTRATION, 2002.04.23 - 2009.03.06
ROTKLEEWEG 15A , HAMBURG
FOREIGN, 22589
GERMANY
CHRISTIAN CHARLES ALFRED MARET (resigned)
Director, 2009.03.06 - 2010.04.20
5 HERCULES WAY LEAVESDEN PARK , WATFORD
WD25 7GS, HERTS
STEVEN CHARLES MAULBERGER (resigned)
Director, 2009.09.23 - 2010.01.14
2115 HOYT COURT , DECATUR
ILLINOIS 62526
U.S.A.
DIERK OVERHEU (resigned)
Director, EXECUTIVE GENERAL MANAGER TRAD, 2006.04.01 - 2012.12.31
5 HERCULES WAY LEAVESDEN PARK , WATFORD
WD25 7GS, HERTS
MICHAEL PAUL WHITEHEAD (resigned)
Director, COMMODITY TRADER, 1998.07.30 - 2016.04.29
5 HERCULES WAY LEAVESDEN PARK , WATFORD
WD25 7GS, HERTS
HAROLD YOUNG (resigned)
Director, FINANCE DIRECTOR, 1991.05.08 - 2006.06.30
28 WOODLAND RISE , STUDHAM
LU6 2PF, BEDFORDSHIRE

Companies near to ADM ARKADY ltd.

Information about the Private Limited Company ADM ARKADY 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: 2016.06.15. Reload the data