MCANDREW UTILITIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EU

Company number 04597665
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address RUSKIN HOUSE, 3 RUSKIN ROAD, DERBY, DERBYSHIRE, DE1 3EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of MCANDREW UTILITIES LIMITED are www.mcandrewutilities.co.uk, and www.mcandrew-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mcandrew Utilities Limited is a Private Limited Company. The company registration number is 04597665. Mcandrew Utilities Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Mcandrew Utilities Limited is Ruskin House 3 Ruskin Road Derby Derbyshire De1 3eu. . MCANDREW, Debora is a Secretary of the company. MCANDREW, Sean is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCANDREW, Debora
Appointed Date: 25 November 2002
Director
MCANDREW, Sean
Appointed Date: 25 November 2002
50 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Sean Mcandrew
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MCANDREW UTILITIES LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
28 Apr 2015
Full accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 33 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
21 Nov 2002
Incorporation

MCANDREW UTILITIES LIMITED Charges

15 November 2012
Mortgage debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Mortgage debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 21 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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