Company number 02332659
Status Active
Incorporation Date 4 January 1989
Company Type Private Limited Company
Address NEW CLOSE FARM HOUSE, OVER HADDON, BAKEWELL, DERBYSHIRE, DE45 1JE
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 100
. The most likely internet sites of ANDREW ARMSTRONG (FARMERS AND BUTCHERS) LIMITED are www.andrewarmstrongfarmersandbutchers.co.uk, and www.andrew-armstrong-farmers-and-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Matlock Bath Rail Station is 7.6 miles; to Cromford Rail Station is 8.3 miles; to Hathersage Rail Station is 9.2 miles; to Bamford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Armstrong Farmers and Butchers Limited is a Private Limited Company.
The company registration number is 02332659. Andrew Armstrong Farmers and Butchers Limited has been working since 04 January 1989.
The present status of the company is Active. The registered address of Andrew Armstrong Farmers and Butchers Limited is New Close Farm House Over Haddon Bakewell Derbyshire De45 1je. . ARMSTRONG, Jane Wendy is a Secretary of the company. ARMSTRONG, Thomas Andrew is a Director of the company. Secretary ARMSTRONG, Wendy has been resigned. Secretary LANE, Michael has been resigned. Director ARMSTRONG, Wendy has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Secretary
LANE, Michael
Resigned: 24 November 2005
Appointed Date: 11 September 2000
Director
ARMSTRONG, Wendy
Resigned: 11 September 2000
Appointed Date: 09 November 1992
64 years old
Persons With Significant Control
ANDREW ARMSTRONG (FARMERS AND BUTCHERS) LIMITED Events
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
22 Jun 2015
Satisfaction of charge 023326590006 in full
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
06 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Director resigned;new director appointed
04 Apr 1989
Company name changed ratetir LIMITED\certificate issued on 04/04/89
30 Mar 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Jan 1989
Incorporation
30 January 2015
Charge code 0233 2659 0006
Delivered: 4 February 2015
Status: Satisfied
on 22 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Satisfied
on 9 June 2015
Persons entitled: Svenska Handelsbanken Ab Publ
Description: Devonshire chambers the square bakewell derbyshire by way…
31 August 2011
Mortgage debenture
Delivered: 1 September 2011
Status: Satisfied
on 9 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Debenture
Delivered: 18 November 2006
Status: Satisfied
on 23 September 2011
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Satisfied
on 24 September 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a devonshire chambers the square…
9 March 1994
Fixed and floating charge
Delivered: 17 March 1994
Status: Satisfied
on 24 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…