ANDANTEX LIMITED
COVENTRY ANDANTEX-KINEMATIC LIMITED ANDANTEX LIMITED

Hellopages » West Midlands » Coventry » CV6 6FL
Company number 00359637
Status Active
Incorporation Date 2 March 1940
Company Type Private Limited Company
Address UNIT 3B LYTHALLS LANE INDUSTRIAL ESTATE, LYTHALLS LANE, COVENTRY, WEST MIDLANDS, ENGLAND, CV6 6FL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Claude Counil as a director on 16 April 2016. The most likely internet sites of ANDANTEX LIMITED are www.andantex.co.uk, and www.andantex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. Andantex Limited is a Private Limited Company. The company registration number is 00359637. Andantex Limited has been working since 02 March 1940. The present status of the company is Active. The registered address of Andantex Limited is Unit 3b Lythalls Lane Industrial Estate Lythalls Lane Coventry West Midlands England Cv6 6fl. . SPENCER, Philip is a Secretary of the company. GRANDJEAN, Bruno Christophe is a Director of the company. SPENCER, Philip is a Director of the company. Secretary CROSS, Brian Frederick has been resigned. Secretary SPENCER, Terence John has been resigned. Secretary TRAVIS, Helen has been resigned. Director BREEZE, Gordon has been resigned. Director CIVIDINO, Helier has been resigned. Director COUNIL, Claude has been resigned. Director CROSS, Brian Frederick has been resigned. Director LINSDELL, William has been resigned. Director SPENCER, Terence John has been resigned. Director TRAVIS, Helen has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SPENCER, Philip
Appointed Date: 01 May 2012
Director
GRANDJEAN, Bruno Christophe
Appointed Date: 01 April 2002
61 years old
Director
SPENCER, Philip
Appointed Date: 01 May 2012
50 years old

Resigned Directors

Secretary
CROSS, Brian Frederick
Resigned: 30 April 2012
Appointed Date: 22 May 2001
Secretary
SPENCER, Terence John
Resigned: 01 November 2001
Appointed Date: 22 May 2001
Secretary
TRAVIS, Helen
Resigned: 30 March 2001
Director
BREEZE, Gordon
Resigned: 30 September 1996
104 years old
Director
CIVIDINO, Helier
Resigned: 22 May 2001
95 years old
Director
COUNIL, Claude
Resigned: 16 April 2016
Appointed Date: 22 May 2001
75 years old
Director
CROSS, Brian Frederick
Resigned: 30 April 2012
Appointed Date: 22 May 2001
70 years old
Director
LINSDELL, William
Resigned: 29 March 2002
87 years old
Director
SPENCER, Terence John
Resigned: 16 February 2007
Appointed Date: 22 May 2001
81 years old
Director
TRAVIS, Helen
Resigned: 30 March 2001
90 years old

ANDANTEX LIMITED Events

20 Apr 2017
Audited abridged accounts made up to 31 December 2016
22 Mar 2017
Confirmation statement made on 21 January 2017 with updates
19 Apr 2016
Termination of appointment of Claude Counil as a director on 16 April 2016
18 Mar 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 51,000
...
... and 86 more events
31 Jan 1989
Return made up to 02/01/89; full list of members
29 Jan 1988
Full accounts made up to 31 March 1987
29 Jan 1988
Return made up to 31/12/87; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 09/01/87; full list of members

ANDANTEX LIMITED Charges

8 August 2002
Mortgage deed
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the l/h property k/a le sac…

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