GEORGE ANDERTON & SON,LIMITED
DUNSTABLE

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Company number 00035822
Status Active
Incorporation Date 19 February 1892
Company Type Private Limited Company
Address BLUE DIRECT LTD MONTPELIER CHAMBERS, HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Michael Henry Lyon Anderton as a director on 27 January 2016. The most likely internet sites of GEORGE ANDERTON & SON,LIMITED are www.georgeanderton.co.uk, and www.george-anderton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and ten months. George Anderton Son Limited is a Private Limited Company. The company registration number is 00035822. George Anderton Son Limited has been working since 19 February 1892. The present status of the company is Active. The registered address of George Anderton Son Limited is Blue Direct Ltd Montpelier Chambers High Street South Dunstable Bedfordshire Lu6 3sf. . ANDERTON, James Anthony Lyon is a Secretary of the company. ANDERTON, James Anthony Lyon is a Director of the company. Secretary ANDERTON, Carol Anne has been resigned. Director ANDERTON, Michael Henry Lyon has been resigned. Director ANDERTON, Pamela Fitzgerald has been resigned. Director EVERETT, Stephen Raymond has been resigned. Director THORNILEY-WALKER, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERTON, James Anthony Lyon
Appointed Date: 10 July 2000

Director
ANDERTON, James Anthony Lyon
Appointed Date: 22 April 2007
54 years old

Resigned Directors

Secretary
ANDERTON, Carol Anne
Resigned: 10 July 2000

Director
ANDERTON, Michael Henry Lyon
Resigned: 27 January 2016
78 years old

Director
ANDERTON, Pamela Fitzgerald
Resigned: 22 April 2007
111 years old

Director
EVERETT, Stephen Raymond
Resigned: 31 December 1992
77 years old

Director
THORNILEY-WALKER, Michael James
Resigned: 31 December 1992
79 years old

Persons With Significant Control

Mr James Anthony Lyon Anderton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Long Meadow (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE ANDERTON & SON,LIMITED Events

20 Feb 2017
Confirmation statement made on 11 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Termination of appointment of Michael Henry Lyon Anderton as a director on 27 January 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 147,599

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 126 more events
28 Jan 1987
Group of companies' accounts made up to 29 March 1986

29 Jul 1986
Director resigned

29 Nov 1983
Particulars of property mortgage/charge
08 Mar 1978
Particulars of mortgage/charge
01 Jan 1900
Certificate of incorporation

GEORGE ANDERTON & SON,LIMITED Charges

16 July 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 1999
Debenture
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1989
Single debenture
Delivered: 6 April 1989
Status: Satisfied on 31 July 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1983
Debenture
Delivered: 29 November 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1978
Second legal charge
Delivered: 8 March 1978
Status: Satisfied on 5 November 1993
Persons entitled: Lloyds Bank PLC
Description: Land at victoria mills cleckheaton, west yorkshire with…