ANDOVER SECURITIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5SG

Company number 02084152
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address 9 MANOR PARADE, MANOR ROAD, LONDON, N16 5SG
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 one hundred and forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Jacob Grunhut as a director on 12 December 2016; Registration of charge 020841520039, created on 28 January 2016. The most likely internet sites of ANDOVER SECURITIES LIMITED are www.andoversecurities.co.uk, and www.andover-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Andover Securities Limited is a Private Limited Company. The company registration number is 02084152. Andover Securities Limited has been working since 15 December 1986. The present status of the company is Active. The registered address of Andover Securities Limited is 9 Manor Parade Manor Road London N16 5sg. . GRUNHUT, Pearl is a Secretary of the company. GRUNHUT, Abraham is a Director of the company. GRUNHUT, Jacob is a Director of the company. Director GRUNHUT, Abraham has been resigned. Director GRUNHUT, Hershel has been resigned. Director GRUNHUT, Hershel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRUNHUT, Pearl
Director
GRUNHUT, Abraham
Appointed Date: 06 July 2015
51 years old
Director
GRUNHUT, Jacob
Appointed Date: 12 December 2016
50 years old

Resigned Directors

Director
GRUNHUT, Abraham
Resigned: 01 May 2013
Appointed Date: 31 December 2012
51 years old
Director
GRUNHUT, Hershel
Resigned: 30 April 2015
Appointed Date: 01 May 2013
77 years old
Director
GRUNHUT, Hershel
Resigned: 31 December 2012
77 years old

Persons With Significant Control

Mr Abraham Grunhut
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

ANDOVER SECURITIES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Dec 2016
Appointment of Mr Jacob Grunhut as a director on 12 December 2016
01 Feb 2016
Registration of charge 020841520039, created on 28 January 2016
01 Feb 2016
Registration of charge 020841520040, created on 28 January 2016
12 Jan 2016
Satisfaction of charge 15 in full
...
... and 135 more events
09 Mar 1989
Particulars of mortgage/charge
02 Sep 1988
Articles of association
01 Sep 1988
Company name changed deptford indoor markets LIMITED\certificate issued on 02/09/88
15 Dec 1986
Certificate of Incorporation
15 Dec 1986
Incorporation

ANDOVER SECURITIES LIMITED Charges

28 January 2016
Charge code 0208 4152 0040
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
28 January 2016
Charge code 0208 4152 0039
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 176A and…
11 July 2014
Charge code 0208 4152 0038
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
11 July 2014
Charge code 0208 4152 0037
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 176A and…
29 March 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H 214/222 rye lane peckham london all buildings trade and…
16 May 2003
Mortgage deed
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H plot k/a lower flat 146 victoria park road london.
14 August 2002
Mortgage deed
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H flat k/a flat d 47 west bank N16.
14 August 2002
Mortgage deed
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H flat k/a flat b 47 west bank N16.
24 May 2002
Third party legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Girobank PLC
Description: F/Hold property known as unit 1 and 2 willoughby…
24 May 2002
Third party legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Girobank PLC
Description: F/Hold property known as healthcare house,goulton st,hull…
24 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 12 January 2016
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Mortgage deed
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H 47C west bank london N16.
23 April 2001
Floating charge
Delivered: 27 April 2001
Status: Satisfied on 21 April 2005
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertaaking and…
23 April 2001
Mortgage
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 16 mayfield house, northfield road, london, N16 5RU.
26 January 2001
Floating charge
Delivered: 30 January 2001
Status: Satisfied on 21 April 2005
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged by the company…
26 January 2001
Mortgage
Delivered: 30 January 2001
Status: Satisfied on 12 January 2016
Persons entitled: Woolwich PLC
Description: The leasehold property at 201 streatham high road title…
9 January 2001
Debenture
Delivered: 18 January 2001
Status: Satisfied on 21 April 2005
Persons entitled: Woolwich PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Charge
Delivered: 18 January 2001
Status: Satisfied on 11 January 2016
Persons entitled: Woolwich PLC
Description: L/H 12 saltire gardens GM575884 all rental income and…
15 December 2000
Debenture
Delivered: 21 December 2000
Status: Satisfied on 11 May 2005
Persons entitled: Woolwich PLC
Description: Floating charge all the borrower's present and future…
15 December 2000
Charge
Delivered: 21 December 2000
Status: Satisfied on 12 January 2016
Persons entitled: Woolwich PLC
Description: The l/h property 14 varty road tottenham.t/no.egl 235675…
22 August 2000
Floating charge
Delivered: 2 September 2000
Status: Satisfied on 21 April 2005
Persons entitled: Woolwich PLC
Description: Floating charge -. undertaking and all property and assets…
22 August 2000
Mortgage
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 135 cassland road london E9 5BS - EGL241473.
7 April 2000
Floating charge
Delivered: 18 April 2000
Status: Satisfied on 21 April 2005
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
7 April 2000
Mortgage deed
Delivered: 18 April 2000
Status: Satisfied on 12 January 2016
Persons entitled: Woolwich PLC
Description: Leasehold property k/a flat 2 133 eglinton hill london SE18…
7 April 2000
Floating charge
Delivered: 18 April 2000
Status: Satisfied on 21 April 2005
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
7 April 2000
Mortgage deed
Delivered: 18 April 2000
Status: Satisfied on 12 January 2016
Persons entitled: Woolwich PLC
Description: L/Hold relating to flat 3,133 eglinton hill,london SE18 3DU…
24 March 2000
Floating charge
Delivered: 1 April 2000
Status: Satisfied on 21 April 2005
Persons entitled: Woolwich PLC
Description: A first floating charge. Undertaking and all property and…
24 March 2000
Mortgage deed
Delivered: 1 April 2000
Status: Satisfied on 11 January 2016
Persons entitled: Woolwich PLC
Description: L/Hold flat 4,26 peckham rye,london SE16; t/no tgl 87294;…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 6 sandford court bethune road london N16 5BB.
17 March 2000
Floating charge
Delivered: 21 March 2000
Status: Satisfied on 21 April 2005
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
17 September 1999
Mortgage
Delivered: 23 September 1999
Status: Satisfied on 11 January 2016
Persons entitled: Woolwich PLC
Description: The leasehold property known as flats 2 and 4 26 peckham…
6 March 1995
Legal charge
Delivered: 18 March 1995
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: 37 central way, walworth industrial estate, andover…
2 June 1994
Charge over credit balances
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,000.00 together with interest accrued now or…
23 May 1991
Deposit of fixed deposit account
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: United Overseas Bank LTD
Description: Monies, including interest, accrued or accruing standing to…
12 April 1991
Deposit of fixed account
Delivered: 24 April 1991
Status: Outstanding
Persons entitled: United Overseas Bank LTD.
Description: All or any of the company's fixed deposit accounts or any…
22 March 1991
Deposit of fixed deposit
Delivered: 29 March 1991
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: The monies including interest accrued or accruing due…
6 March 1991
Deposit of fixed deposit account
Delivered: 19 March 1991
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: All fixed deposit accounts or any other accounts whatsoever…
18 February 1991
Deposit of account
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: All monies including interest accrued or accruing thereon…
1 February 1991
Deposit of account
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: All monies including interest accrued or accruing thereon…
3 March 1989
Legal charge
Delivered: 9 March 1989
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: L/H, 37 central way, walworth trading estate andover with…

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