ARDEN FINE FOODS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARDEN FINE FOODS (UK) LIMITED
COMPANY NUMBER
02572217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
07/01/1991
(33 years and 9 months old)
WEBSITE
www.ardens.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
07/01/1991
24/01/1991
MERIDEN FINE FOODS (UK) LIMITED
WEST MIDLANDS
CV4 9XA
Telephone: 02476422422
TPS: No
10 Banner Park
Wickmans Drive
Coventry
West Midlands
CV4 9XA
Telephone: 76422422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALCO (104) LIMITED | Active - Accounts Filed | View Report |
| ARDEN FINE FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDEN FINE FOODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDEN FINE FOODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEN FINE FOODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/03/2015 - Present (9 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/03/2015 - Present (9 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/03/2015 - Present (9 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/01/1992 - Present (32 years and 9 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN TOPCO LIMITED | Active - Accounts Filed | View Report |
| CALCO (104) LIMITED | Active - Accounts Filed | View Report |
| ARDEN FINE FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 16/03/2020 | Derek Robert Lowe (903098087) has left the board |
| 16/03/2020 | Gary Gordon Barr (911804024) has left the board |
| 16/03/2020 | Jonathan Mark Barlow (911804020) has left the board |
| 16/03/2020 | Timothy Charles Rayment (903098089) has left the board |
| 16/03/2020 | Stuart Jonathan Lowe (903098088) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 14/05/2015 | New Board Member Andrew Richard Mewis (919666538) Appointed |
| 14/04/2015 | New Board Member Richard Paul Bridges (919666240) Appointed |
| 14/04/2015 | New Board Member Sarah Ann Marsden (908917844) Appointed |
| 14/04/2015 | New Board Member Helen Susanne Young (919666352) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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