Dissolved
Dissolved 2016-01-19
Company Information for ARDEN BRENNAND LIMITED
BLACKPOOL, LANCASHIRE, FY4 2HH,
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Company Registration Number
07452311
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
ARDEN BRENNAND LIMITED | |
Legal Registered Office | |
BLACKPOOL LANCASHIRE FY4 2HH Other companies in FY4 | |
Company Number | 07452311 | |
---|---|---|
Date formed | 2010-11-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-13 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
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DAVID ARDEN |
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DAVID ANTHONY BRENNAND |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ARDEN |
Director | ||
MICHAEL STEEL BRENNAND |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFRESCO 2021 LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
THE BOATHOUSE YOUTH | Director | 2013-02-27 | CURRENT | 2012-08-01 | Active | |
DISCOUNT OFFICE SUPPLIES LIMITED | Director | 2011-04-28 | CURRENT | 2010-10-18 | Liquidation | |
TOM FOOLERY FOODS LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2014-07-08 | |
AND FOODS LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2014-07-08 | |
CHAT MOSS HERBS LIMITED | Director | 2011-02-21 | CURRENT | 2001-03-20 | Dissolved 2016-10-25 | |
BRENNAND CONTRACTS LTD | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2015-05-12 | |
LANGBURN LIMITED | Director | 2006-03-30 | CURRENT | 1993-11-18 | Liquidation | |
AMITY VENTURES (UK) LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 13/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 10/06/14 FULL LIST | |
AA01 | CURRSHO FROM 13/04/2015 TO 31/03/2015 | |
AA01 | PREVSHO FROM 30/06/2014 TO 13/04/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARDEN | |
AR01 | 26/11/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2011 TO 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 52500 | |
AP03 | SECRETARY APPOINTED DAVID ARDEN | |
AP01 | DIRECTOR APPOINTED MICHAEL STEEL BRENNAND | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BRENNAND | |
AP01 | DIRECTOR APPOINTED DAVID ARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN BRENNAND LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ARDEN BRENNAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |