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THE ARIEL GROUP LIMITED

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

Company details

SPEEDWELL INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3JP

THE ARIEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01125759
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts:

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

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

Mortgages:

HARTLEY PENSIONS MANAGEMENT SERVICES LIMITED
DEBENTURE - Outstanding on 1992.05.08
BRETT MARTIN BUILDING PRODUCTS LIMITED
DEED OF CHARGE - Outstanding on 1992.05.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1993.02.03

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE MARTIN / 06/07/2016
Form type: CH01
Date: 2016.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN / 01/04/2016
Form type: CH01
Date: 2016.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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SECRETARY APPOINTED MR MICHAEL SAMUEL GRAY
Form type: AP03
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON FITZSIMONS
Form type: TM01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON FITZSIMONS
Form type: TM02
Date: 2012.05.03
£2.95
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PREVEXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.09
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
Form type: 225
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PROPERTY/SHARE AGREEMEN 18/12/03
Form type: RES13
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ
Form type: 287
Date: 1998.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09

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Company directors and board members:

MICHAEL SAMUEL GRAY (current)
Secretary, 2012.03.28
SPEEDWELL INDUSTRIAL ESTATE STAVELEY , CHESTERFIELD
S43 3JP, DERBYSHIRE
BRIAN MARTIN (current)
Director, 1993.02.09
SPEEDWELL INDUSTRIAL ESTATE STAVELEY , CHESTERFIELD
S43 3JP, DERBYSHIRE
WILLIAM LAURENCE MARTIN (current)
Director, 1992.06.18
SPEEDWELL INDUSTRIAL ESTATE STAVELEY , CHESTERFIELD
S43 3JP, DERBYSHIRE
ANDREW JOHN COLLS (resigned)
Secretary, 1998.03.02 - 2000.01.04
THE OLD CHAPEL 7 CHAPEL LANE EAST HASLAND , CHESTERFIELD
S41 0AJ, DERBYSHIRE
JOHN ROGER DOWNS (resigned)
Secretary, 1996.12.02 - 1998.02.28
25 CRAWSHAW AVENUE BEAUCHIEF , SHEFFIELD
S8 7DZ, SOUTH YORKSHIRE
GORDON WILLIAM FITZSIMONS (resigned)
Secretary, 2000.08.24 - 2012.03.28
4 LOUGH ROAD BALLIES MILLS , LISBURN
BT28 2PQ, COUNTY ANTRIM
ANTHONY JOHN FORD (resigned)
Secretary, 1992.06.18 - 1996.11.30
SUNRISE 63 LYMINGTON BOTTOM FOUR MARKS , ALTON
GU34 5AH, HAMPSHIRE
NICHOLAS PAUL ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1994.02.02
61 SECOND AVENUE , TEIGNMOUTH
TQ14 9DN, DEVON
ROBERT JAMES BLACK (resigned)
Director, 1993.02.09 - 2007.06.01
4 HADDOCKSTOWN ROAD , LISBURN
BT28 2LP, COUNTY ANTRIM
DAVID WILLIAM ELLIOT (resigned)
Director, 1993.02.09 - 2002.03.31
6 BOLTNACONNELL ROAD NUTTS CORNER , CRUMLIN
BT29 4SZ, COUNTY ANTRIM
GORDON WILLIAM FITZSIMONS (resigned)
Director, 1993.02.09 - 2012.03.28
4 LOUGH ROAD BALLIES MILLS , LISBURN
BT28 2PQ, COUNTY ANTRIM
ANTHONY JOHN FORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1996.11.30
SUNRISE 63 LYMINGTON BOTTOM FOUR MARKS , ALTON
GU34 5AH, HAMPSHIRE
ROBERT CAMERON KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1995.05.12
77 CASTLEHILL ROAD BEARSDEN , GLASGOW
G61 4DY, LANARKSHIRE
PETER JAMES REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1995.01.10
BRACKENDALE BYSLIPS ROAD STUDHAM , DUNSTABLE
LU6 2ND, BEDFORDSHIRE
DAVID ROBERT THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1995.01.10
CLAREMONT COTTAGE 12 HIGHLANDS ROAD SEER GREEN , BEACONSFIELD
HP9 2XN, BUCKS

Companies near to THE ARIEL GROUP ltd.

Information about the Private Limited Company THE ARIEL GROUP 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: 2016.07.25. Reload the data