ANDREW FRANCIS & ASSOCIATES LTD
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 3HN

Company number 04964906
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 1 IVY GROVE, RIPLEY, DERBYSHIRE, DE5 3HN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREW FRANCIS & ASSOCIATES LTD are www.andrewfrancisassociates.co.uk, and www.andrew-francis-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Andrew Francis Associates Ltd is a Private Limited Company. The company registration number is 04964906. Andrew Francis Associates Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Andrew Francis Associates Ltd is 1 Ivy Grove Ripley Derbyshire De5 3hn. . JANDU, Mandeep Kaur is a Secretary of the company. FRANCIS, Andrew, Dr is a Director of the company. JANDU, Charanjit Singh is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
JANDU, Mandeep Kaur
Appointed Date: 14 November 2003
Director
FRANCIS, Andrew, Dr
Appointed Date: 14 November 2003
68 years old
Director
JANDU, Charanjit Singh
Appointed Date: 14 November 2003
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mrs Mandeep Kaur Jandu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Francis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charanjit Singh Jandu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW FRANCIS & ASSOCIATES LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
08 Dec 2015
Secretary's details changed for Mandeep Kaur Jandu on 1 November 2015
...
... and 31 more events
28 Nov 2003
New director appointed
28 Nov 2003
New director appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
14 Nov 2003
Incorporation

ANDREW FRANCIS & ASSOCIATES LTD Charges

1 August 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Legal mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H ivy grove surgery, 1 ivy grove, ripley, derbyshire…

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