ANDREW BANKS TRADING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 03517430
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of ANDREW BANKS TRADING LIMITED are www.andrewbankstrading.co.uk, and www.andrew-banks-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Banks Trading Limited is a Private Limited Company. The company registration number is 03517430. Andrew Banks Trading Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Andrew Banks Trading Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. . BANKS, Claire Charlotte is a Secretary of the company. BANKS, Andrew David is a Director of the company. BANKS, Claire Charlotte is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BANKS, Claire Charlotte
Appointed Date: 26 February 1998
Director
BANKS, Andrew David
Appointed Date: 26 February 1998
64 years old
Director
BANKS, Claire Charlotte
Appointed Date: 02 October 2015
62 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Andrew David Banks
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Charlotte Banks
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW BANKS TRADING LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Appointment of Mrs Claire Charlotte Banks as a director on 2 October 2015
...
... and 43 more events
11 Mar 1998
Secretary resigned
11 Mar 1998
New director appointed
11 Mar 1998
New secretary appointed
03 Mar 1998
Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100
26 Feb 1998
Incorporation

ANDREW BANKS TRADING LIMITED Charges

10 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Debenture
Delivered: 5 September 2000
Status: Satisfied on 12 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Fixed charge on deposit
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's right title benefit and interest in and…

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