ANDREW CHARLES PROJECTS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0NT

Company number 03788708
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address HALL HOUSE COTTAGE, GREAT HORMEAD, BUNTINGFORD, HERTFORDSHIRE, SG9 0NT
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREW CHARLES PROJECTS LIMITED are www.andrewcharlesprojects.co.uk, and www.andrew-charles-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Andrew Charles Projects Limited is a Private Limited Company. The company registration number is 03788708. Andrew Charles Projects Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Andrew Charles Projects Limited is Hall House Cottage Great Hormead Buntingford Hertfordshire Sg9 0nt. . STONE, Rita is a Secretary of the company. STONE, Brian Charles is a Director of the company. STONE, Rita is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STONE, Rita
Appointed Date: 14 June 1999
Director
STONE, Brian Charles
Appointed Date: 14 June 1999
78 years old
Director
STONE, Rita
Appointed Date: 14 November 2007
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

ANDREW CHARLES PROJECTS LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
06 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
18 Jun 1999
Director resigned
18 Jun 1999
Secretary resigned
18 Jun 1999
New director appointed
18 Jun 1999
New secretary appointed
14 Jun 1999
Incorporation

ANDREW CHARLES PROJECTS LIMITED Charges

29 January 2008
Floating charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets of the company.
29 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 havers lane bishops stortford hertfordshire t/no HD193820.
29 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 dunmow road bishops stortford hertfordshire t/no…
29 August 2003
Mortgage deed
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Saffron Walden, Herts and Essex Building Society
Description: Property known as 1 havers lane, bishops stortford, herts…
7 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Saffron Walden,Herts and Essex Building Society
Description: F/Hold property known as 27 jervis rd,bishops…
9 July 2002
Mortgage
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Saffron Walden, Herts and Essex Building Society
Description: 75 dunmow road bishop's stortford herts.
7 May 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Saffron Walden Herts and Essex Building Society
Description: F/H property k/a 17 bradley common, birchanger, bishop's…
11 March 2002
Mortgage
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: 29 elm grove bishops stortford hertfordshire CM23 5JB.
1 September 2000
Mortgage deed
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Saffron Walden Herts and Essex Building Society
Description: 19 elm grove bishops stortford herts.
31 March 2000
Legal charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: 17 beldams lane, bishops stortford, hertfordshire.
20 December 1999
Legal charge
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 hadham road bishops stortford herts.
8 October 1999
Legal charge
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: Property k/a 3 bartholomew road bishops stortford…
10 September 1999
Mortgage deed
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: 1 zambesi road bishop's stortford herts.
30 July 1999
Mortgage deed
Delivered: 27 November 1999
Status: Satisfied on 29 May 2003
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: 13 wharf road bishop's stortford herts.

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