ANDREWS AND DICKENS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 02783979
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 101 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANDREWS AND DICKENS LIMITED are www.andrewsanddickens.co.uk, and www.andrews-and-dickens.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and ten months. Andrews and Dickens Limited is a Private Limited Company. The company registration number is 02783979. Andrews and Dickens Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Andrews and Dickens Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. The company`s financial liabilities are £75.24k. It is £41.32k against last year. The cash in hand is £263.65k. It is £45.71k against last year. And the total assets are £621.34k, which is £-289.56k against last year. ANDREWS, Rebecca Anna is a Secretary of the company. ANDREWS, Marcus Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DICKENS, Christopher William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


andrews and dickens Key Finiance

LIABILITIES £75.24k
+121%
CASH £263.65k
+20%
TOTAL ASSETS £621.34k
-32%
All Financial Figures

Current Directors

Secretary
ANDREWS, Rebecca Anna
Appointed Date: 27 January 1993
Director
ANDREWS, Marcus Paul
Appointed Date: 27 January 1993
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 January 1993
Appointed Date: 27 January 1993
Director
DICKENS, Christopher William
Resigned: 01 February 1994
Appointed Date: 27 January 1993
67 years old

Persons With Significant Control

Mr Marcus Paul Andrews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS AND DICKENS LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 101
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
12 Apr 1994
Return made up to 27/01/94; full list of members
17 Feb 1994
Director resigned
16 Jul 1993
Accounting reference date notified as 31/01
05 Feb 1993
Secretary resigned
27 Jan 1993
Incorporation

ANDREWS AND DICKENS LIMITED Charges

23 January 2009
Debenture
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 1997
Debenture
Delivered: 24 April 1997
Status: Satisfied on 26 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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