ANDTON INVESTMENTS LIMITED
LLANDYSUL

Hellopages » Ceredigion » Ceredigion » SA44 6DF

Company number 05655606
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address DOLGOY, BLAENCELYN, LLANDYSUL, CEREDIGION, SA44 6DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 . The most likely internet sites of ANDTON INVESTMENTS LIMITED are www.andtoninvestments.co.uk, and www.andton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Kilgetty Rail Station is 32.5 miles; to Pembrey & Burry Port Rail Station is 34.1 miles; to Machynlleth Rail Station is 38.1 miles; to Morfa Mawddach Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andton Investments Limited is a Private Limited Company. The company registration number is 05655606. Andton Investments Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Andton Investments Limited is Dolgoy Blaencelyn Llandysul Ceredigion Sa44 6df. . ATTWELL THOMAS, Christopher Paul is a Secretary of the company. ANDREWS, Mark Hunter is a Director of the company. ATTWELL THOMAS, Christopher Paul is a Director of the company. Secretary ATTWELL THOMAS, Linda Marita has been resigned. Director MORRIS, Carl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATTWELL THOMAS, Christopher Paul
Appointed Date: 15 December 2005
Director
ANDREWS, Mark Hunter
Appointed Date: 15 December 2005
61 years old
Director
ATTWELL THOMAS, Christopher Paul
Appointed Date: 15 December 2005
64 years old

Resigned Directors

Secretary
ATTWELL THOMAS, Linda Marita
Resigned: 27 February 2007
Appointed Date: 26 July 2006
Director
MORRIS, Carl
Resigned: 05 May 2006
Appointed Date: 15 December 2005
57 years old

Persons With Significant Control

Westcross Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDTON INVESTMENTS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 15 December 2016 with updates
12 Apr 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
10 Feb 2016
Micro company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4
...
... and 39 more events
17 May 2006
Director resigned
14 Feb 2006
Ad 15/12/05--------- £ si 1@1=1 £ ic 2/3
09 Feb 2006
Particulars of mortgage/charge
02 Feb 2006
Particulars of mortgage/charge
15 Dec 2005
Incorporation

ANDTON INVESTMENTS LIMITED Charges

13 October 2014
Charge code 0565 5606 0013
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a apartment 10 st thomas lofts kilvey…
13 October 2014
Charge code 0565 5606 0012
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H unit 4, the grand hotel, westgate street, cardiff t/no…
13 October 2014
Charge code 0565 5606 0011
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a concierge apartment st thomas lofts kilvey…
30 November 2010
Legal charge
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Andgreen Properties Limited
Description: Apartment 7 st thomas lofts kilvey terrace st thomas…
22 April 2010
Legal mortgage
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apartment 10 st thomas lofts kilvey terrace swansea t/no…
5 June 2009
Legal mortgage
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Concierge apartment at former st thomas school swansea.
23 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as unit 4 former grand hotel…
18 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: Cafe bar and coffee shop altamar swansea t/ns CYM307366 and…
16 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: The green dragon bistro, green dragon lane, swansea t/n wa…
21 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H coffee shop and cafe bar altamar kings road swansea…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the green dragon inn green dragion lane…
26 January 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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