ARDEN CORPORATION LIMITED

ARDEN CORPORATION LIMITED is an active private limited company, incorporated on 11 November 1987. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Springfield Road, Swadlincote. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARDEN CORPORATION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02192237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1126 SPRINGFIELD ROAD
Post TownSWADLINCOTE
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE11 0BU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:
ARDEN CORPORATION LIMITED

Directors

(The company's officers)
ALAN LISLE
(~65 year old British national)
126 SPRINGFIELD ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0BU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/1991
DIONNE MARIE HEARD
(British national)
126 SPRINGFIELD ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0BU
  • Current Secretary
Appointed on 18/09/1995

Shareholders

(Persons of Significant Control)
Alan Lisle
(~65 year old British national)
126, Springfield Road, Swadlincote, Derbyshire, DE11 0BU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)