ANDREWS EARTH MOVING LIMITED
WESTBOURNE

Hellopages » Dorset » Bournemouth » BH4 8DT

Company number 02743949
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE, BOURNEMOUTH, BH4 8DT
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREWS EARTH MOVING LIMITED are www.andrewsearthmoving.co.uk, and www.andrews-earth-moving.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Andrews Earth Moving Limited is a Private Limited Company. The company registration number is 02743949. Andrews Earth Moving Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Andrews Earth Moving Limited is Alum House 5 Alum Chine Road Westbourne Bournemouth Bh4 8dt. . WARREN, Brian is a Secretary of the company. ANDREWS, Peter John is a Director of the company. Secretary ANDREWS, Suzanne Jane has been resigned. Secretary LITTLETON, Steve has been resigned. Secretary ROSE, Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Peter John has been resigned. Director ANDREWS, Suzanne Jane has been resigned. Director LITTLETON, Steve has been resigned. The company operates in "Demolition".


Current Directors

Secretary
WARREN, Brian
Appointed Date: 27 September 2000
Director
ANDREWS, Peter John
Appointed Date: 07 October 2008
82 years old

Resigned Directors

Secretary
ANDREWS, Suzanne Jane
Resigned: 11 November 1994
Appointed Date: 01 September 1992
Secretary
LITTLETON, Steve
Resigned: 24 November 1995
Appointed Date: 11 November 1994
Secretary
ROSE, Barry
Resigned: 27 September 2000
Appointed Date: 24 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Director
ANDREWS, Peter John
Resigned: 24 November 1995
Appointed Date: 01 September 1992
82 years old
Director
ANDREWS, Suzanne Jane
Resigned: 11 November 1994
Appointed Date: 01 September 1994
78 years old
Director
LITTLETON, Steve
Resigned: 07 October 2008
Appointed Date: 24 November 1995
82 years old

Persons With Significant Control

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

ANDREWS EARTH MOVING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
26 Sep 1994
New director appointed
21 Oct 1993
Return made up to 01/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1992
Ad 11/09/92--------- £ si 98@1=98 £ ic 2/100
16 Sep 1992
Secretary resigned
01 Sep 1992
Incorporation

ANDREWS EARTH MOVING LIMITED Charges

23 February 1995
Mortgage debenture
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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