ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG

Company number 01091377
Status Active
Incorporation Date 19 January 1973
Company Type Private Limited Company
Address THE OLD SURGERY, 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED are www.andrewmarkaluminiumshopfronts.co.uk, and www.andrew-mark-aluminium-shopfronts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Mark Aluminium Shopfronts Limited is a Private Limited Company. The company registration number is 01091377. Andrew Mark Aluminium Shopfronts Limited has been working since 19 January 1973. The present status of the company is Active. The registered address of Andrew Mark Aluminium Shopfronts Limited is The Old Surgery 15a Station Road Epping Essex Cm16 4hg. The company`s financial liabilities are £508.75k. It is £217.73k against last year. The cash in hand is £1.84k. It is £0.54k against last year. And the total assets are £87.82k, which is £-245.42k against last year. BRUNDELL, Brian John is a Secretary of the company. BRUNDELL, Brian John is a Director of the company. BRUNDELL, Julie Ann is a Director of the company. BRUNDELL, Margaret Pauline is a Director of the company. BRUNDELL, Mark Brian is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


andrew mark aluminium shopfronts Key Finiance

LIABILITIES £508.75k
+74%
CASH £1.84k
+41%
TOTAL ASSETS £87.82k
-74%
All Financial Figures

Current Directors


Director
BRUNDELL, Brian John

91 years old

Director
BRUNDELL, Julie Ann
Appointed Date: 28 June 1996
63 years old

Director

Director
BRUNDELL, Mark Brian
Appointed Date: 16 May 1991
64 years old

Persons With Significant Control

Mr Mark Brian Brundell
Notified on: 31 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

Ms Julie Ann Brundell
Notified on: 31 March 2017
63 years old
Nature of control: Has significant influence or control

ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100

05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 68 more events
13 May 1988
Full accounts made up to 30 June 1987

18 Jun 1987
Full accounts made up to 30 June 1986

18 Jun 1987
Return made up to 17/04/87; full list of members

10 Jul 1986
Full accounts made up to 30 June 1985

10 Jul 1986
Return made up to 25/04/86; full list of members

ANDREW MARK ALUMINIUM SHOPFRONTS LIMITED Charges

6 November 2009
Legal mortgage
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 1 langley close, harold hill, romford.
25 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Satisfied on 25 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Building at tredegar wharf, hancock road, poplar, london…
2 November 1993
Debenture
Delivered: 5 November 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…