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ARDEN RESTAURANT & HOTEL LIMITED

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

Company details

COVENTRY ROAD, BICKENHILL, SOLIHULL, WEST MIDLANDS, B92 0EH

ARDEN RESTAURANT & HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01077709
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.20
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.13
BASS BREWERS LIMITED
CHARGE - Outstanding on 1993.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.20
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.03.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.25
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 44116
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.12
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.18
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GARDNER / 01/11/2009
Form type: CH01
Date: 2010.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/09/99
Form type: SRES07
Date: 1999.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
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£ IC 50000/44116, 04/03/99, £ SR [email protected]=5884
Form type: 169
Date: 1999.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.17
£2.95
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POS 5884X£1SHRS 04/03/99
Form type: SRES09
Date: 1999.03.16
£2.95
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ALTER MEM AND ARTS 04/03/99
Form type: SRES01
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: SRES09
Document description: POS/35094X£1 04/03/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25

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Company directors and board members:

JOHN EDWARD GARDNER (current)
Secretary, HOTEL AND RESTAURANT PROPRIETO, 1991.09.14
20 WHITEFRIARS 42 SCHOOL LANE , SOLIHULL
B91 2QQ, WEST MIDLANDS
DAVID JAMES GARDNER (current)
Director, COMPANY DIRECTOR, 1999.01.22
ARDEN LODGE ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LL
JOHN EDWARD GARDNER (current)
Director, HOTEL AND RESTAURANT PROPRIETO, 1991.09.14
20 WHITEFRIARS 42 SCHOOL LANE , SOLIHULL
B91 2QQ, WEST MIDLANDS
PETER LEO BRETHERTON (resigned)
Director, HOTEL AND RESTAURANT PROPRIETOR, 1991.09.14 - 1999.09.09
132 ELMDON LANE MARSTON GREEN , BIRMINGHAM
B37 7EG, WEST MIDLANDS
ANTHONY GERALD CHEAL (resigned)
Director, HOTEL MANAGER, 1991.09.14 - 1999.09.09
BELLEVIEW HOUSE 24 BELLEMERE ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0AP, WEST MIDLANDS
RITA MAY GARDNER (resigned)
Director, HOTEL PROPRIETOR, 1991.09.14 - 1999.09.09
FLAT 11 FAIRWAYS 1240 WARWICK ROAD, KNOWLE , SOLIHULL
B93 9LL, WEST MIDLANDS
STEVEN JOHN MARK GARDNER (resigned)
Director, HOTEL MANAGER, 1991.09.14 - 1999.09.09
THE FIRS 124, FOUR ASHES ROAD , DORRIDGE
B93 8NB, WEST MIDLANDS

Companies near to ARDEN RESTAURANT & HOTEL ltd.

  • MOTOR SALVAGE UK LIMITED - R/O ANNES PANTRY SERVICE STATION, COVENTRY ROAD BICKENHILL, SOLIHULL BIRMINGHAM, WEST MIDLANDS, B92 0EH
  • MILLENNIUM TRADE LIMITED - ANNE'S PANTRY SERVICE STATION, COVENTRY ROAD BICKENHILL, SOLIHULL, WEST MIDLANDS, B92 0EH
  • THE ARDEN HOTEL LIMITED - ARDEN HOTEL & LEISURE CLUB, COVENTRY ROAD BICKENHILL, SOLIHULL, WEST MIDLANDS, B92 0EH

Information about the Private Limited Company ARDEN RESTAURANT & HOTEL 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: 2016.07.23. Reload the data