Company number 03380505
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, ENGLAND, HA1 2EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
GBP 100
; Registered office address changed from C/O Collins and Company 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 8 January 2016. The most likely internet sites of ANDREW FELL LIMITED are www.andrewfell.co.uk, and www.andrew-fell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Andrew Fell Limited is a Private Limited Company.
The company registration number is 03380505. Andrew Fell Limited has been working since 03 June 1997.
The present status of the company is Active. The registered address of Andrew Fell Limited is Collins Company Suite 3 4th Floor Congress House Lyon Road Harrow England Ha1 2en. . FELL, Claire Elizabeth Anne is a Secretary of the company. FELL, Andrew Jonathan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOSKINS, Sally has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 June 1997
Appointed Date: 03 June 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 June 1997
Appointed Date: 03 June 1997
Director
HOSKINS, Sally
Resigned: 14 March 2011
Appointed Date: 01 August 2003
59 years old
ANDREW FELL LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
08 Jan 2016
Registered office address changed from C/O Collins and Company 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 8 January 2016
09 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
14 Jul 1997
Director resigned
14 Jul 1997
Secretary resigned
02 Jul 1997
Company name changed encorequest LIMITED\certificate issued on 03/07/97
30 Jun 1997
Registered office changed on 30/06/97 from: 120 east road london N1 6AA
03 Jun 1997
Incorporation
1 February 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
31 March 1998
Rent deposit deed
Delivered: 21 April 1998
Status: Outstanding
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Description: All the company's right title and interest in and to a…
31 March 1998
Rent deposit deed
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: China Travel Service (UK) Limited
Description: An amount equal to 3 months rent from time to time payable…