ANDRENA FURNITURE LTD
HERTFORDSHIRE ANDRENA REPRODUCTIONS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0NT

Company number 01574169
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address GEDDINGS ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 12 in full. The most likely internet sites of ANDRENA FURNITURE LTD are www.andrenafurniture.co.uk, and www.andrena-furniture.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and five months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrena Furniture Ltd is a Private Limited Company. The company registration number is 01574169. Andrena Furniture Ltd has been working since 14 July 1981. The present status of the company is Active. The registered address of Andrena Furniture Ltd is Geddings Road Hoddesdon Hertfordshire En11 0nt. The company`s financial liabilities are £71.71k. It is £-49.53k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £428.58k, which is £39.54k against last year. ANDERSON, Gary James is a Director of the company. ANDERSON, Kenneth James is a Director of the company. Secretary ANDERSON, Marina Rose has been resigned. Director ANDERSON, Marina Rose has been resigned. The company operates in "Manufacture of other furniture".


andrena furniture Key Finiance

LIABILITIES £71.71k
-41%
CASH £0k
TOTAL ASSETS £428.58k
+10%
All Financial Figures

Current Directors

Director
ANDERSON, Gary James

61 years old
Director
ANDERSON, Kenneth James

91 years old

Resigned Directors

Secretary
ANDERSON, Marina Rose
Resigned: 05 September 2011
Director
ANDERSON, Marina Rose
Resigned: 05 September 2011
91 years old

Persons With Significant Control

Mr Gary James Anderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth James Anderson
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDRENA FURNITURE LTD Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jun 2016
Satisfaction of charge 12 in full
29 Feb 2016
Registration of charge 015741690015, created on 26 February 2016
12 Feb 2016
Satisfaction of charge 10 in full
...
... and 98 more events
29 Jan 1988
Full accounts made up to 31 March 1987
29 Jan 1988
Return made up to 31/12/87; full list of members
23 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 31/12/86; full list of members
14 Jul 1981
Certificate of incorporation

ANDRENA FURNITURE LTD Charges

26 February 2016
Charge code 0157 4169 0015
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 February 2016
Charge code 0157 4169 0014
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the old…
28 January 2016
Charge code 0157 4169 0013
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 July 2011
All assets debenture
Delivered: 1 August 2011
Status: Satisfied on 18 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 8 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 12 February 2016
Persons entitled: Barclays Bank PLC
Description: The old auction house, geddings road, hoddesdon…
12 March 2001
Legal mortgage
Delivered: 30 March 2001
Status: Satisfied on 16 May 2006
Persons entitled: Hsbc Bank PLC
Description: The property at essex road, belcon industrial estate…
15 February 2001
Fixed charge on purchased debts which fail to vest
Delivered: 17 February 2001
Status: Satisfied on 16 June 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
12 February 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied on 16 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 24 February 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 February 1992
First fixed charge
Delivered: 26 February 1992
Status: Satisfied on 18 August 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts present &…
15 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied on 18 August 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property. Being unit 5 trident industrial estate pindar…
22 June 1990
Rent deposit deed
Delivered: 29 June 1990
Status: Satisfied on 16 June 2006
Persons entitled: Imperial Group Pension Trust Limited Imperial Group Investments Limited
Description: The deposit being the sum of £7,992.50.
8 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied on 18 August 1998
Persons entitled: Lloyds Bank PLC
Description: Factory unit no.2 Gas house lane in the borough and county…
13 December 1982
Debenture
Delivered: 20 December 1982
Status: Satisfied on 18 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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