ANDREW STUART PROPERTIES LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 4AD

Company number 02987580
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 10 WHINS CLOSE, HIGH HARRINGTON, WORKINGTON, CUMBRIA, CA14 4AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 7 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of ANDREW STUART PROPERTIES LIMITED are www.andrewstuartproperties.co.uk, and www.andrew-stuart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Parton Rail Station is 3.3 miles; to Corkickle Rail Station is 5.1 miles; to Flimby Rail Station is 5.4 miles; to St Bees Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Stuart Properties Limited is a Private Limited Company. The company registration number is 02987580. Andrew Stuart Properties Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Andrew Stuart Properties Limited is 10 Whins Close High Harrington Workington Cumbria Ca14 4ad. . JENKINSON, Christine is a Secretary of the company. JENKINSON, Christine is a Director of the company. JENKINSON, John David is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENKINSON, Christine
Appointed Date: 07 November 1994
Director
JENKINSON, Christine
Appointed Date: 07 November 1994
73 years old
Director
JENKINSON, John David
Appointed Date: 07 November 1994
67 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 07 November 1994
Appointed Date: 07 November 1994

Persons With Significant Control

Mr John David Jenkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Jenkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW STUART PROPERTIES LIMITED Events

31 Mar 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Nov 2016
Satisfaction of charge 4 in full
17 Nov 2016
Satisfaction of charge 5 in full
31 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
25 Nov 1994
Director resigned;new director appointed
25 Nov 1994
Secretary resigned;new secretary appointed
25 Nov 1994
Director resigned;new director appointed
25 Nov 1994
Registered office changed on 25/11/94 from: shaibern house 28 scrutton street london EC2A 4RQ
07 Nov 1994
Incorporation

ANDREW STUART PROPERTIES LIMITED Charges

14 February 2011
Legal charge
Delivered: 18 February 2011
Status: Satisfied on 17 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 sneckyeat road industrial estate whitehave t/no…
31 January 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 17 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Mortgage debenture
Delivered: 15 May 2008
Status: Satisfied on 9 March 2011
Persons entitled: Cumberland Building Society
Description: The property k/a unit 1, sneckyeat road, industrial estate…
17 March 1995
Legal charge
Delivered: 28 March 1995
Status: Satisfied on 14 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, sneckyeat road industrial estate, hensingham…
8 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 14 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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