0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARDO UK LIMITED

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

Company details

ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF

ARDO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00974319
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.10
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.11.23
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.11.24
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2010.01.19
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2010.01.19

List of company documents:

buy all documents
Find out more information about ARDO UK LIMITED. Our website makes it possible to view other available documents related to ARDO UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
£2.95
Add to cart
08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 188241
£2.95
Add to cart
08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
Add to cart
CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2014.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
Add to cart
08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JULIAN WAUGH / 26/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
Add to cart
08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JULIAN WAUGH / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HASPESLAGH / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.01.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
Add to cart
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
Add to cart
RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
Add to cart
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
Add to cart
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, ARDO SHEARWAY LIMITED, CERTIFICATE ISSUED ON 01/09/03
Form type: CERTNM
Date: 2003.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
Add to cart
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
Add to cart
S366A DISP HOLDING AGM 12/12/02
Form type: ELRES
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: ELRES
Document description: S386 DISP APP AUDS 12/12/02
Document type: ANNOTATION
Date: 2003.01.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
Add to cart
RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/01 FROM:, ASHFORD ROAD, CHARING, ASHFORD, KENT TN27 0DF
Form type: 287
Date: 2001.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, SMARDEN ROAD,, HEADCORN,, KENT., TN27 9TA.
Form type: 287
Date: 2001.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
Add to cart
RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
Add to cart
COMPANY NAME CHANGED, ARDOVRIES SHEARWAY LIMITED, CERTIFICATE ISSUED ON 24/11/00
Form type: CERTNM
Date: 2000.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON ROWLAND HURRAN (current)
Secretary, ACCOUNTANT, 2001.05.08
MANCLARK COTTAGE WOODCHURCH ROAD , APPLEDORE HEATH ASHFORD
TN26 2BB, KENT
BERNARD HASPESLAGH (current)
Director, 2001.07.01
TORHOUTSE STEENWEG 620 8200 , BRUGGE
BELGIUM
IGNACE CYRIEL MARIE HASPESLAGH (current)
Director, 1994.02.14
WEZESTRAAT 18A , ARDOOIE
8850, WEST-VLAANDEREN
BELGIUM
JAN JOZEF MARIA HASPESLAGH (current)
Director, 1994.02.14
TINNENPOTSTRAAT 2 8850 , ARDOOIE
BELGIUM
ROGER MAES (current)
Director, 2001.06.12
SMOKKELPOTSTRAAT 61 8500 , KORTRIJK
BELGIUM
STEPHEN JULIAN WAUGH (current)
Director, MANAGING DIRECTOR, 2002.04.17
KEEPERS COTTAGE PEENS LANE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4BZ, KENT
ENGLAND
HUGH MAC CABE (resigned)
Secretary, 1992.03.08 - 2001.05.08
26 LACTON WAY WILLESBOROUGH , ASHFORD
TN24 0JE, KENT
DEREK MICHAEL ANDERSON (resigned)
Director, FOOD MANAGEMENT CONSULTANT, 1992.03.08 - 1994.02.14
14 HALE HOUSE , LONDON
W8 5AQ
TONY JOSEPH GOODSON (resigned)
Director, MANAGING DIRECTOR, 1992.03.08 - 2001.05.08
GREYFRIARS HOLLYBUSH RIDE, FINCHAMPSTEAD , WOKINGHAM
RG40 3QP, BERKSHIRE
BERNARD HASPESLAGH (resigned)
Director, 1994.02.14 - 1996.04.04
RUE EMILE LE JEUNE 20 , GEER
4250
BELGIUM
HUGH MAC CABE (resigned)
Director, MANAGING DIRECTOR, 1992.03.08 - 2003.02.18
26 LACTON WAY WILLESBOROUGH , ASHFORD
TN24 0JE, KENT
GEOFFREY NICHOLAS MARTIN (resigned)
Director, MANAGING DIRECTOR, 1992.03.08 - 1995.05.04
EASTERWOOD BREDE HILL BREDE , RYE
TN31 6HH, EAST SUSSEX
WALTER STAFFORD MARTIN (resigned)
Director, CHAIRMAN/DIRECTOR, 1992.03.08 - 1994.02.14
ROMNEY LODGE EWHURST GREEN , ROBERTSBRIDGE
TN32 5TA, EAST SUSSEX
AUGUSTINE FRANCIS PATMORE WATTS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.08 - 1994.02.14
77 BIGGIN STREET , DOVER
CT16 1BB, KENT

Companies near to ARDO UK ltd.

Information about the Private Limited Company ARDO UK 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: 2016.07.09. Reload the data