ANDORRAN LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 03380125
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDORRAN LIMITED are www.andorran.co.uk, and www.andorran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andorran Limited is a Private Limited Company. The company registration number is 03380125. Andorran Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Andorran Limited is 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire Gl51 9tx. . DOWNES, Jennifer Mary is a Secretary of the company. DOWNES, Roger Frank is a Director of the company. Secretary GARSIDE, Sarah Elizabeth has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WHEELER, Anne Wenda has been resigned. Director GARSIDE, Sarah Elizabeth has been resigned. Director WHEELER, Mark Vivian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DOWNES, Jennifer Mary
Appointed Date: 01 July 2013
Director
DOWNES, Roger Frank
Appointed Date: 12 June 1998
70 years old

Resigned Directors

Secretary
GARSIDE, Sarah Elizabeth
Resigned: 30 June 2013
Appointed Date: 12 June 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 June 1997
Appointed Date: 03 June 1997
Secretary
WHEELER, Anne Wenda
Resigned: 12 June 1998
Appointed Date: 17 June 1997
Director
GARSIDE, Sarah Elizabeth
Resigned: 30 June 2013
Appointed Date: 12 June 1998
67 years old
Director
WHEELER, Mark Vivian
Resigned: 12 June 1998
Appointed Date: 17 June 1997
72 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 June 1997
Appointed Date: 03 June 1997

ANDORRAN LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 5,000
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5,000
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
10 Jul 1997
Director resigned
10 Jul 1997
New secretary appointed
10 Jul 1997
New director appointed
10 Jul 1997
Registered office changed on 10/07/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
03 Jun 1997
Incorporation

ANDORRAN LIMITED Charges

16 June 2014
Charge code 0338 0125 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 July 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 20 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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