ARRANDCO AUDIT LIMITED
LONDON BAKER TILLY AUDIT LIMITED RSM TENON AUDIT LIMITED TENON AUDIT LIMITED BLUEPRINT AUDIT LIMITED BLUEPRINT-AUDIT LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 04045321
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Martin Bruce Rodgers as a director on 20 June 2016; Termination of appointment of Nigel John Tristem as a director on 20 June 2016. The most likely internet sites of ARRANDCO AUDIT LIMITED are www.arrandcoaudit.co.uk, and www.arrandco-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrandco Audit Limited is a Private Limited Company. The company registration number is 04045321. Arrandco Audit Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Arrandco Audit Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . RODGERS, Martin Bruce is a Director of the company. Secretary CAIRNS, Christopher Stuart has been resigned. Secretary ODDIE, Elaine Anne has been resigned. Secretary PARISH, David John has been resigned. Secretary SHARP, Pandora has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director BLEACH, Jane Catherine has been resigned. Director BRIGHT, Richard Steven has been resigned. Director BROWN, David has been resigned. Director CAIRNS, Christopher Stuart has been resigned. Director COLEMAN, Philip David has been resigned. Director CORNER, Iain has been resigned. Director DAVIES, Andrew Ernest has been resigned. Director FILLEY, Jeremy Austin has been resigned. Director HILL, Jennifer has been resigned. Director HUNT, Alistair John has been resigned. Director KENNETT, Richard Luckham has been resigned. Director KERR, Alexander George has been resigned. Director LADDLAN, Margaret has been resigned. Director LUCAS, Mark William has been resigned. Director MARTIN, Fiona Jane has been resigned. Director MARTIN, Fiona Jane has been resigned. Director NEWMAN, Stephen Alexander has been resigned. Director ODDIE, Elaine Anne has been resigned. Director PARISH, David John has been resigned. Director PINDER, Jonathan Mark has been resigned. Director PINDER, Jonathan Mark has been resigned. Director PINDER, Jonathan Mark has been resigned. Director RANGER, Denise Lesley has been resigned. Director SHORT, Andrew Christopher has been resigned. Director STOBBART, Lesley has been resigned. Director TRISTEM, Nigel John has been resigned. Director WILLIAMS, Valerie Elizabeth has been resigned. Director WINTERS, Nicholas Simon has been resigned. Director WRIGHT, Patrick Charles has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
RODGERS, Martin Bruce
Appointed Date: 20 June 2016
77 years old

Resigned Directors

Secretary
CAIRNS, Christopher Stuart
Resigned: 04 November 2008
Appointed Date: 06 March 2003
Secretary
ODDIE, Elaine Anne
Resigned: 06 March 2003
Appointed Date: 07 September 2000
Secretary
PARISH, David John
Resigned: 13 July 2012
Appointed Date: 04 November 2008
Secretary
SHARP, Pandora
Resigned: 29 May 2014
Appointed Date: 16 July 2012
Secretary
FETTER SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 28 July 2000
Director
BLEACH, Jane Catherine
Resigned: 31 December 2014
Appointed Date: 02 September 2013
63 years old
Director
BRIGHT, Richard Steven
Resigned: 19 April 2012
Appointed Date: 04 November 2011
56 years old
Director
BROWN, David
Resigned: 13 January 2005
Appointed Date: 20 July 2001
78 years old
Director
CAIRNS, Christopher Stuart
Resigned: 04 February 2009
Appointed Date: 07 February 2002
57 years old
Director
COLEMAN, Philip David
Resigned: 02 September 2013
Appointed Date: 27 January 2010
64 years old
Director
CORNER, Iain
Resigned: 13 January 2005
Appointed Date: 07 June 2001
64 years old
Director
DAVIES, Andrew Ernest
Resigned: 13 January 2005
Appointed Date: 25 January 2001
67 years old
Director
FILLEY, Jeremy Austin
Resigned: 16 June 2016
Appointed Date: 01 October 2011
53 years old
Director
HILL, Jennifer
Resigned: 02 September 2013
Appointed Date: 11 March 2013
53 years old
Director
HUNT, Alistair John
Resigned: 28 March 2013
Appointed Date: 06 March 2003
59 years old
Director
KENNETT, Richard Luckham
Resigned: 06 March 2003
Appointed Date: 07 September 2000
74 years old
Director
KERR, Alexander George
Resigned: 13 January 2005
Appointed Date: 01 December 2000
67 years old
Director
LADDLAN, Margaret
Resigned: 06 August 2007
Appointed Date: 24 May 2007
60 years old
Director
LUCAS, Mark William
Resigned: 27 February 2007
Appointed Date: 25 January 2001
60 years old
Director
MARTIN, Fiona Jane
Resigned: 02 September 2013
Appointed Date: 11 March 2013
59 years old
Director
MARTIN, Fiona Jane
Resigned: 06 August 2007
Appointed Date: 24 May 2007
59 years old
Director
NEWMAN, Stephen Alexander
Resigned: 02 September 2013
Appointed Date: 04 November 2011
57 years old
Director
ODDIE, Elaine Anne
Resigned: 06 March 2003
Appointed Date: 07 September 2000
70 years old
Director
PARISH, David John
Resigned: 13 July 2012
Appointed Date: 04 November 2008
61 years old
Director
PINDER, Jonathan Mark
Resigned: 02 September 2013
Appointed Date: 11 March 2013
59 years old
Director
PINDER, Jonathan Mark
Resigned: 04 November 2011
Appointed Date: 27 February 2007
59 years old
Director
PINDER, Jonathan Mark
Resigned: 13 January 2005
Appointed Date: 30 June 2001
59 years old
Director
RANGER, Denise Lesley
Resigned: 06 March 2003
Appointed Date: 13 September 2000
75 years old
Director
SHORT, Andrew Christopher
Resigned: 30 April 2004
Appointed Date: 07 September 2000
69 years old
Director
STOBBART, Lesley
Resigned: 06 March 2003
Appointed Date: 07 February 2002
56 years old
Director
TRISTEM, Nigel John
Resigned: 20 June 2016
Appointed Date: 02 September 2013
64 years old
Director
WILLIAMS, Valerie Elizabeth
Resigned: 06 March 2003
Appointed Date: 30 June 2001
63 years old
Director
WINTERS, Nicholas Simon
Resigned: 02 September 2013
Appointed Date: 12 July 2012
62 years old
Director
WRIGHT, Patrick Charles
Resigned: 31 May 2012
Appointed Date: 11 April 2005
68 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 07 September 2000
Appointed Date: 28 July 2000

ARRANDCO AUDIT LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
22 Jun 2016
Appointment of Mr Martin Bruce Rodgers as a director on 20 June 2016
21 Jun 2016
Termination of appointment of Nigel John Tristem as a director on 20 June 2016
21 Jun 2016
Termination of appointment of Jeremy Austin Filley as a director on 16 June 2016
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 155 more events
19 Sep 2000
New secretary appointed;new director appointed
14 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Sep 2000
Ad 07/09/00--------- £ si 9@1=9 £ ic 2/11
06 Sep 2000
Company name changed blueprint-audit LIMITED\certificate issued on 06/09/00
28 Jul 2000
Incorporation

ARRANDCO AUDIT LIMITED Charges

2 October 2013
Charge code 0404 5321 0002
Delivered: 11 October 2013
Status: Satisfied on 28 November 2014
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries) (the Security Agent)
Description: Notification of addition to or amendment of charge…
6 March 2003
Debenture deed
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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