ARDEN FINE FOODS (UK) LIMITED

Profile ARDEN FINE FOODS (UK) LIMITED

Actual on 01.09.2021
Company name
ARDEN FINE FOODS (UK) LIMITED
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Company number
02572217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 January 1991
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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Registered office address
10 BANNER PARK, WICKMANS DRIVE, WEST MIDLANDS, COVENTRY, CV4 9XA
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PSC and Officers ARDEN FINE FOODS (UK) LIMITED

Officers

(as of 19.09.2020)

BRIDGES, Richard Paul
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: 10 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: England
MARSDEN, Sarah Ann
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: 10 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
MEWIS, Andrew Richard
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: 10 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
YOUNG, Helen Susanne
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: 10 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
BARLOW, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Tuesday, 10 March 2020
Correspondence address: 1 Caliban Mews, Heathcote, Warwick, Warwickshire, CV34 6FS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Business Executive
Country of residence: England
BARR, Gary Gordon
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Tuesday, 10 March 2020
Correspondence address: 10 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Business Executive
Country of residence: England
LOWE, Derek Robert
Status: Not active
Resigned on: Tuesday, 10 March 2020
Correspondence address: 10 Banner Park, Wickmans Drive, Coventry, West Midlands, CV4 9XA
Nationality: British
Role: Secretary
LOWE, Derek Robert
Status: Not active
Resigned on: Tuesday, 10 March 2020
Correspondence address: 10 Banner Park, Wickmans Drive, Coventry, United Kingdom, West Midlands, CV4 9XA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
LOWE, Stuart Jonathan
Status: Not active
Resigned on: Tuesday, 10 March 2020
Correspondence address: 14 Winsford Close, Balsall Common, Coventry, CV7 7UB
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RAYMENT, Timothy Charles
Status: Not active
Resigned on: Tuesday, 10 March 2020
Correspondence address: 28 Pirbright Road, Farnborough, Hampshire, GU14 7AD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Calco (104) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Banner Park Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent