ANDERSON BEVAN LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DU

Company number 03371679
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address WINNINGTON HALL, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DU
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANDERSON BEVAN LIMITED are www.andersonbevan.co.uk, and www.anderson-bevan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Anderson Bevan Limited is a Private Limited Company. The company registration number is 03371679. Anderson Bevan Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Anderson Bevan Limited is Winnington Hall Winnington Northwich Cheshire Cw8 4du. . ROBERTS, Amanda Louise Rumbelow is a Secretary of the company. ROBERTS, Mark is a Director of the company. Secretary ROBERTS, Mark has been resigned. Director RUMBELOW, Stephen Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Amanda Louise Rumbelow
Appointed Date: 16 May 1997
Director
ROBERTS, Mark
Appointed Date: 16 May 1997
55 years old

Resigned Directors

Secretary
ROBERTS, Mark
Resigned: 16 May 1997
Appointed Date: 16 May 1997
Director
RUMBELOW, Stephen Norman
Resigned: 31 March 2001
Appointed Date: 05 June 2000
69 years old

ANDERSON BEVAN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1
23 Jan 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Registration of charge 033716790002, created on 11 December 2015
28 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 40 more events
08 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Jul 1998
New secretary appointed
14 Jul 1998
Registered office changed on 14/07/98 from: 229 wilderspool causeway warrington cheshire WA4 6QE
16 May 1997
Incorporation

ANDERSON BEVAN LIMITED Charges

11 December 2015
Charge code 0337 1679 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 15-17 high…
31 December 2001
Mortgage debenture
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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