ANDAUL HOLDINGS LTD.
CHESHIRE ELERO MOTORS AND CONTROLS LIMITED BROOMCO (2823) LIMITED

Hellopages » Cheshire » Halton » WA8 8TZ

Company number 04386008
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address UNIT 4 FOUNDRY LANE, HALEBANK, WIDNES, CHESHIRE, WA8 8TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of ANDAUL HOLDINGS LTD. are www.andaulholdings.co.uk, and www.andaul-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Andaul Holdings Ltd is a Private Limited Company. The company registration number is 04386008. Andaul Holdings Ltd has been working since 04 March 2002. The present status of the company is Active. The registered address of Andaul Holdings Ltd is Unit 4 Foundry Lane Halebank Widnes Cheshire Wa8 8tz. . CONNOR, Paul Royston is a Director of the company. Secretary CONNOR, Paul has been resigned. Secretary PERRY, Andrew John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director PERRY, Andrew John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CONNOR, Paul Royston
Appointed Date: 14 March 2002
58 years old

Resigned Directors

Secretary
CONNOR, Paul
Resigned: 25 June 2014
Appointed Date: 30 March 2014
Secretary
PERRY, Andrew John
Resigned: 30 March 2014
Appointed Date: 14 March 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2002
Appointed Date: 04 March 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 04 March 2002
Director
PERRY, Andrew John
Resigned: 31 March 2014
Appointed Date: 14 March 2002
58 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Andrew John Perry
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDAUL HOLDINGS LTD. Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 44 more events
19 Mar 2002
Director resigned
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
Company name changed broomco (2823) LIMITED\certificate issued on 14/03/02
04 Mar 2002
Incorporation

ANDAUL HOLDINGS LTD. Charges

18 July 2008
Guarantee & debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 271 wellington road south stockport.
4 August 2003
Deed of charge over credit balances
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposits…
17 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land and buildings on the south side of…

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