C.F.ANDERSON & SON LIMITED
ESSEX

Hellopages » Essex » Colchester » CO6 1HD

Company number 00202769
Status Active
Incorporation Date 1 January 1925
Company Type Private Limited Company
Address 228 OLD LONDON ROAD, MARKS TEY, COLCHESTER, ESSEX, CO6 1HD
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 one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Adam Christopher Kemeny as a director on 9 February 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C.F.ANDERSON & SON LIMITED are www.cfandersonson.co.uk, and www.c-f-anderson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. C F Anderson Son Limited is a Private Limited Company. The company registration number is 00202769. C F Anderson Son Limited has been working since 01 January 1925. The present status of the company is Active. The registered address of C F Anderson Son Limited is 228 Old London Road Marks Tey Colchester Essex Co6 1hd. . ANDERSON, Suzanne Eliane is a Secretary of the company. ANDERSON, Jonathan James Hunter is a Director of the company. ANDERSON, Suzanne Eliane is a Director of the company. KEMENY, Adam Christopher is a Director of the company. Secretary ANDERSON, Charles Benjamin Hunter has been resigned. Director ANDERSON, Charles Benjamin Hunter has been resigned. Director ANDERSON, David has been resigned. Director ANDERSON, Rory James Hunter has been resigned. Director SIMON, John Gilbert, Viscount has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Suzanne Eliane
Appointed Date: 17 November 2009

Director

Director
ANDERSON, Suzanne Eliane
Appointed Date: 17 November 2009
79 years old

Director
KEMENY, Adam Christopher
Appointed Date: 09 February 2017
40 years old

Resigned Directors

Secretary
ANDERSON, Charles Benjamin Hunter
Resigned: 19 October 2009

Director
ANDERSON, Charles Benjamin Hunter
Resigned: 19 October 2009
77 years old

Director
ANDERSON, David
Resigned: 09 March 1996
86 years old

Director
ANDERSON, Rory James Hunter
Resigned: 02 January 2013
Appointed Date: 17 November 2009
61 years old

Director
SIMON, John Gilbert, Viscount
Resigned: 05 December 1993
123 years old

C.F.ANDERSON & SON LIMITED Events

09 Feb 2017
Appointment of Mr Adam Christopher Kemeny as a director on 9 February 2017
19 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 270,000

04 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 117 more events
22 Dec 1986
Return made up to 09/10/86; full list of members

22 Mar 1974
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Jun 1962
Resolution passed on
10 Sep 1941
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Jan 1925
Incorporation

C.F.ANDERSON & SON LIMITED Charges

28 October 2015
Charge code 0020 2769 0027
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Suzanne Eliane Anderson
Description: F/H plots of land on the north west side of old london road…
28 October 2015
Charge code 0020 2769 0026
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Suzanne Eliane Anderson
Description: F/H property k/a 228 and 230 old london road marks tey…
1 December 2014
Charge code 0020 2769 0025
Delivered: 5 December 2014
Status: Satisfied on 29 October 2015
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: 1. by way of first legal mortgage the land and buildings at…
30 May 2014
Charge code 0020 2769 0024
Delivered: 7 June 2014
Status: Satisfied on 29 October 2015
Persons entitled: Icknield Limited
Description: F/H 228 old london road, marks tey, colchester t/no…
25 April 2014
Charge code 0020 2769 0023
Delivered: 3 May 2014
Status: Satisfied on 29 October 2015
Persons entitled: Ickneild Limited
Description: F/H property k/a 226 old london road marks tey colchester…
14 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 29 October 2015
Persons entitled: Barclays Bank PLC
Description: 691-693 high road tottenham london borough of haringey t/n…
14 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 29 October 2015
Persons entitled: Barclays Bank PLC
Description: 228 london road marks tey colchester essex.
28 October 2003
Guarantee & debenture
Delivered: 5 November 2003
Status: Satisfied on 29 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
All assets debenture
Delivered: 2 July 2003
Status: Satisfied on 29 October 2015
Persons entitled: Barclays Bank PLC (The Securityholder)
Description: Fixed and floating charges over the undertaking and all…
14 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 2 March 2004
Persons entitled: Singer & Friedlander Limited
Description: F/H land 228 london road marks tey colchester essex CO6 1HD…
31 August 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 2 March 2004
Persons entitled: Singer & Friedlander Limited
Description: F/H 691/693 high road, tottenham haringey london N17 8AD…
7 July 1997
Mortgage debenture
Delivered: 25 July 1997
Status: Satisfied on 2 March 2004
Persons entitled: Singer & Friedlander Limited
Description: By way of legal mortgage any property referred to in the…
9 September 1987
Single debenture
Delivered: 17 September 1987
Status: Satisfied on 24 December 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1983
Mortgage
Delivered: 20 April 1983
Status: Satisfied on 24 December 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 192 london road, marks tey.
14 September 1982
Deposit of title deeds w/i
Delivered: 1 October 1982
Status: Satisfied on 24 December 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 190 london road, marks tey…
4 January 1982
Mortgage
Delivered: 6 January 1982
Status: Satisfied on 13 April 1991
Persons entitled: Brown Shipley & Co Limited
Description: F/H the headquarters complex, islington green, london. Tns…
11 November 1980
Mortgage
Delivered: 19 November 1980
Status: Satisfied on 24 December 1999
Persons entitled: Lloyds Bank LTD
Description: F/H 36 and 36A, graham st. Finsbury ln 75602.
10 November 1980
Legal charge
Delivered: 26 November 1980
Status: Satisfied on 24 December 1999
Persons entitled: Lloyds Bank LTD
Description: F/H 14 islington green london N1 T.no. 446733.
10 November 1980
Legal charge
Delivered: 26 November 1980
Status: Satisfied
Persons entitled: Morgan Grenfell & Co LTD
Description: See doc M254.
28 September 1977
Legal charge
Delivered: 6 October 1977
Status: Satisfied on 20 January 1993
Persons entitled: Brown Shipley & Co.
Description: F/H land at london road, marks tey county of essex & all…
23 September 1977
Supplemental legal charge
Delivered: 29 September 1977
Status: Satisfied on 29 November 1994
Persons entitled: Industrial & Commercial Finance Corporation Limited
Description: Fixed charge upon l/h property known as 36 and 36A graham…
8 May 1975
Deed supplemental to mortgage debenture dated 16/7/65 & supplemental deed dated 10/9/68.
Delivered: 9 May 1975
Status: Satisfied on 20 January 1993
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Land situate at marks tey, essex. Having a frontage to the…
3 November 1970
Single debenture
Delivered: 12 November 1970
Status: Satisfied on 24 December 1999
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h property with fixtures plant & machinery…
10 September 1968
Deed
Delivered: 25 September 1968
Status: Satisfied on 20 January 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
16 July 1965
Debenture
Delivered: 19 July 1965
Status: Satisfied on 20 January 1993
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: See doc. 195 for details.
10 October 1956
Further charge
Delivered: 11 October 1956
Status: Satisfied on 29 November 1994
Persons entitled: Eagle Star Insurance Co. LTD.
Description: 36 and 36A, graham street, city road, london. N.1. title…
31 October 1955
Mortgage
Delivered: 1 November 1955
Status: Satisfied on 24 December 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: 36 and 36A graham street islington london N1.