HETTLE ANDREWS & ASSOCIATES LIMITED
BIRMINGHAM LAMASZ HETTLE RISK CONSULTING LIMITED

Hellopages » West Midlands » Birmingham » B1 2LP

Company number 04728481
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 11 BRINDLEYPLACE, BRUNSWICK SQUARE BRINDLEYPLACE, BIRMINGHAM, B1 2LP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HETTLE ANDREWS & ASSOCIATES LIMITED are www.hettleandrewsassociates.co.uk, and www.hettle-andrews-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hettle Andrews Associates Limited is a Private Limited Company. The company registration number is 04728481. Hettle Andrews Associates Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Hettle Andrews Associates Limited is 11 Brindleyplace Brunswick Square Brindleyplace Birmingham B1 2lp. . ANDREWS, Joanne Elizabeth is a Secretary of the company. ANDREWS, Joanne Elizabeth is a Director of the company. HETTLE, Jonathan David is a Director of the company. Secretary LAMASZ, Adrian has been resigned. Director LAMASZ, Adrian has been resigned. Director RUSSELL, Claire Louise has been resigned. Director SMYTHE, Roger has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ANDREWS, Joanne Elizabeth
Appointed Date: 11 November 2003
Director
ANDREWS, Joanne Elizabeth
Appointed Date: 11 November 2003
62 years old
Director
HETTLE, Jonathan David
Appointed Date: 09 April 2003
68 years old

Resigned Directors

Secretary
LAMASZ, Adrian
Resigned: 11 November 2003
Appointed Date: 09 April 2003
Director
LAMASZ, Adrian
Resigned: 07 April 2006
Appointed Date: 09 April 2003
57 years old
Director
RUSSELL, Claire Louise
Resigned: 01 February 2016
Appointed Date: 16 March 2015
46 years old
Director
SMYTHE, Roger
Resigned: 01 April 2010
Appointed Date: 01 January 2009
76 years old

Persons With Significant Control

Mr Jonathan David Hettle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Elizabeth Andrews
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HETTLE ANDREWS & ASSOCIATES LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Feb 2016
Accounts for a small company made up to 30 September 2015
17 Feb 2016
Termination of appointment of Claire Louise Russell as a director on 1 February 2016
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 30,000
...
... and 45 more events
27 Nov 2003
Accounting reference date extended from 30/04/04 to 30/09/04
17 Nov 2003
Secretary resigned
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
Ad 11/11/03--------- £ si 3@1=3 £ ic 2/5
09 Apr 2003
Incorporation

HETTLE ANDREWS & ASSOCIATES LIMITED Charges

20 July 2010
Mortgage debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Premium Credit Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 30 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Rent deposit deed
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Emery Estates Limited
Description: Lease of ground floor offices hales court stourbridge road…

Similar Companies

HETTIGODA INDUSTRIES UK LIMITED HETTINGER CONTRACTING LTD HETTON AND DISTRICT WORKING MEN'S CLUB AND INSTITUTE LIMITED HETTON ASSETS LP HETTON CENTRE TRADING LIMITED HETTON FAVOURITE LTD HETTON HALL MANAGEMENT COMPANY LIMITED