ANDREWS & ELLIOTT LIMITED
KENT

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Company number 04122000
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registration of charge 041220000002, created on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDREWS & ELLIOTT LIMITED are www.andrewselliott.co.uk, and www.andrews-elliott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Andrews Elliott Limited is a Private Limited Company. The company registration number is 04122000. Andrews Elliott Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Andrews Elliott Limited is 149 151 Mortimer Street Herne Bay Kent Ct6 5ha. . HARRIS, Cheryl Annette is a Secretary of the company. HARRIS, Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WAY, Stuart John has been resigned. Director BALL, Stuart Charles has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARVEY, Cheryl Annette has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
HARRIS, Cheryl Annette
Appointed Date: 28 February 2001
Director
HARRIS, Richard
Appointed Date: 11 December 2000
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Secretary
WAY, Stuart John
Resigned: 29 March 2001
Appointed Date: 11 December 2000
Director
BALL, Stuart Charles
Resigned: 23 January 2001
Appointed Date: 11 December 2000
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 December 2000
Appointed Date: 11 December 2000
71 years old
Director
HARVEY, Cheryl Annette
Resigned: 07 December 2001
Appointed Date: 28 February 2001
53 years old

Persons With Significant Control

Mr Richard Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS & ELLIOTT LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Oct 2016
Registration of charge 041220000002, created on 23 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
18 Dec 2000
New director appointed
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed
18 Dec 2000
Registered office changed on 18/12/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Dec 2000
Incorporation

ANDREWS & ELLIOTT LIMITED Charges

23 September 2016
Charge code 0412 2000 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 45 the oaks manston business park ransgate kent…
16 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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