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

ARBOGA-DARENTH LIMITED

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

Company details

91 SEEDLEE ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AE

ARBOGA-DARENTH LIMITED on the map

Company type: Private Limited Company
Company number: 01048823
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 28220 - Manufacture of lifting and handling equipment

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SEVENSKA HANDELSBANKEN
DEBENTURE - Outstanding on 1988.08.04
SVENSKA HANDELSBANKEN
LEGAL MORTGAGE - Outstanding on 1990.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.16
SVENSKA HANDELSBANKEN
MEMORANDUM OF SECURITY - Outstanding on 1991.04.05
SVENSKA HANDELSBANKEN
MEMORANDUM OF SECURITY - Outstanding on 1992.06.08

List of company documents:

buy all documents
Find out more information about ARBOGA-DARENTH LIMITED. Our website makes it possible to view other available documents related to ARBOGA-DARENTH 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
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 155100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O NEDERMAN LTD, PO BOX PO BOX 503, 91 SEEDLEE ROAD, WALTON SUMMIT BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AF, UNITED KINGDOM
Form type: AD02
Date: 2014.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PER LIND
Form type: TM01
Date: 2014.12.31
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIP JAMES BAMFORTH
Form type: AP03
Date: 2013.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURENCE NEARY
Form type: TM01
Date: 2013.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LAURENCE NEARY
Form type: TM02
Date: 2013.04.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, PO BOX 503 91 WALTON SUMMIT, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AF
Form type: AD01
Date: 2013.04.02
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ROWLANDS
Form type: AP01
Date: 2012.10.12
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK HODGENS
Form type: TM01
Date: 2012.04.03
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN NEARY / 31/12/2010
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PER GUSLAV LIND / 21/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON HODGENS / 21/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JOHN NEARY / 21/02/2011
Form type: CH03
Date: 2011.02.22
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEARY / 01/11/2009
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK HODGENS / 01/11/2009
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PER GUSLAV LIND / 01/11/2009
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, RAY LAMB WAY, ERITH, KENT, DA8 2LA
Form type: 287
Date: 2009.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HAKAN BRATEGREN
Form type: 288b
Date: 2008.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KARL BRATEGREN
Form type: 288b
Date: 2008.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEFFREY BLACKIE
Form type: 288b
Date: 2008.12.12
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY SR REGISTRARS LTD
Form type: 288b
Date: 2008.09.22
£2.95
Add to cart
CURREXT FROM 31/08/2008 TO 31/12/2008
Form type: 225
Date: 2008.09.09
£2.95
Add to cart
DIRECTOR APPOINTED PER GUSLAV LIND
Form type: 288a
Date: 2008.08.15
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED LAURENCE JOHN NEARY
Form type: 288a
Date: 2008.07.29
£2.95
Add to cart
DIRECTOR APPOINTED MARK VERNON HODGENS
Form type: 288a
Date: 2008.07.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AAMD
Date: 2006.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08

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:

PHILIP JAMES BAMFORTH (current)
Secretary, 2013.03.12
91 SEEDLEE ROAD, WALTON SUMMIT CENTRE BAMBER BRIDGE , PRESTON
PR5 8AE, LANCASHIRE
ENGLAND
PAUL ROWLANDS (current)
Director, 2012.09.18
91 SEEDLEE ROAD, WALTON SUMMIT CENTRE BAMBER BRIDGE , PRESTON
PR5 8AE, LANCASHIRE
ENGLAND
GORAN HERBERT BRENGESJO (resigned)
Secretary, 1999.01.01 - 1999.05.26
SOLSTUGOVAGEN 13 , MULLSJO
S-565 32
SWEDEN
LAURENCE JOHN NEARY (resigned)
Secretary, DIRECTOR, 2008.04.28 - 2013.04.12
91 SEEDLEE ROAD, WALTON SUMMIT CENTRE BAMBER BRIDGE , PRESTON
PR5 8AE, LANCASHIRE
ENGLAND
TINA JEYSHAL RAJANI (resigned)
Secretary, 1999.05.27 - 1999.11.30
FLAT 5 53 WESTCOMBE PARK ROAD , LONDON
SE3 7QY
FREDERICK GEORGE SAVILL (resigned)
Secretary, ACCOUNTANT, 2000.03.01 - 2006.12.11
13 SAINT GEORGES CRESCENT , GRAVESEND
DA12 4AR, KENT
SR REGISTRARS LIMITED (resigned)
Secretary, 2007.09.14 - 2008.09.01
12 KENT HOUSE 19 BOURNE ROAD , BEXLEY
DA5 1LR, KENT
NIGEL CHARLES SWANSON (resigned)
Secretary, 1991.12.31 - 1998.10.31
42 SHEARMAN ROAD BLACKHEATH , LONDON
SE3 9HX
TRINITY REGISTRARS LIMITED (resigned)
Secretary, 2006.12.11 - 2007.09.14
TRINITY HOUSE 3 BULLACE LANE , DARTFORD
DA1 1BB, KENT
HAROLD WILLIAM BLACKWELL ADKINS (resigned)
Director, 1992.12.12 - 1994.02.05
4 ROWCROFT ROAD , COVENTRY
CV2 2BD
LARS BACKMAN (resigned)
Director, 1992.12.12 - 2002.03.14
KARLAVAGEN 19 , 331 41 VARNAMO
SWEDEN
ALAN JOHN BLACKER (resigned)
Director, SALES MANAGER, 1999.02.26 - 2002.02.19
12 HARBERTON CLOSE REDHILL , NOTTINGHAM
NG5 8LA, NOTTINGHAMSHIRE
JEFFREY MICHAEL BLACKIE (resigned)
Director, MANAGER, 2007.04.01 - 2008.12.10
33 SHINGLEWELL ROAD , ERITH
DA8 1NF, KENT
HAKAN OLOF GUSTAF BRATEGREN (resigned)
Director, MANAGING DIRECTOR/CHAIRMAN, 1991.12.31 - 2008.12.10
SKONERTVAGEN 6 , LYSEKIL
45000
SWEDEN
KARL HAKAN BRATEGREN (resigned)
Director, MANAGER, 2007.04.01 - 2008.12.10
TORSGATAN 63 , STOKHOLM
11337
SWEDEN
WILLIAM GILBERT COVEY (resigned)
Director, 1991.12.31 - 1992.03.31
33 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
BRIAN MICHAEL GOODBAN (resigned)
Director, 1994.01.11 - 1995.03.01
MIDDLE HOUSE WOOD END , LITTLE HORWOOD
MK17 0PE, BUCKINGHAMSHIRE
MARK VERNON HODGENS (resigned)
Director, COMPANY DIRECTOR, 2008.04.28 - 2012.03.31
PO BOX 503 91 WALTON SUMMIT BAMBER BRIDGE , PRESTON
PR5 8AF, LANCASHIRE
PER GUSLAV LIND (resigned)
Director, VP, 2008.04.28 - 2014.12.22
91 SEEDLEE ROAD, WALTON SUMMIT CENTRE BAMBER BRIDGE , PRESTON
PR5 8AE, LANCASHIRE
ENGLAND
DAVID ERNEST MARTIN (resigned)
Director, 1996.12.05 - 1999.04.30
11 SAUNDERS CLOSE , LEE ON THE SOLENT
PO13 8LX, HAMPSHIRE
LAURENCE JOHN NEARY (resigned)
Director, 2008.04.28 - 2013.04.12
91 SEEDLEE ROAD, WALTON SUMMIT CENTRE BAMBER BRIDGE , PRESTON
PR5 8AE, LANCASHIRE
ENGLAND
PETER OLIVER (resigned)
Director, 1991.12.31 - 1992.08.12
8 ROMERO SQUARE KIDBROOKE , LONDON
SE3 9XX
MATHIAS RAPP (resigned)
Director, OPERATIONS MANAGER, 2002.12.14 - 2004.10.01
HAGAGATAN 4 , VASTERAS
VASTMANLAND 72337
SWEDEN
ALAN SAUL (resigned)
Director, ENGINEER, 1999.04.02 - 2001.07.31
59 CRANMERE COURT STROOD , ROCHESTER
ME2 4UN, KENT
FREDERICK GEORGE SAVILL (resigned)
Director, FINANCE DIRECTOR, 2002.02.20 - 2006.12.31
13 SAINT GEORGES CRESCENT , GRAVESEND
DA12 4AR, KENT
NIGEL CHARLES SWANSON (resigned)
Director, 1991.12.31 - 1998.10.31
42 SHEARMAN ROAD BLACKHEATH , LONDON
SE3 9HX
Date 2013.12.31
Shareholder Funds £ 42,839
Profit Loss Account Reserve £ 197,939
Called Up Share Capital £ 155,100
Total Assets Less Current Liabilities £ 42,839
Net Current Assets Liabilities £ 42,839
Creditors Due Within One Year £ 42,839
Share Capital Allotted Called Up Paid £ 155,100
Number Shares Allotted £ 1,551,000

Companies near to ARBOGA-DARENTH ltd.

Information about the Private Limited Company ARBOGA-DARENTH 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: 2016.07.21. Reload the data