ANDICARS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NJ

Company number 02291005
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address 2A DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 7,000 . The most likely internet sites of ANDICARS LIMITED are www.andicars.co.uk, and www.andicars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Andicars Limited is a Private Limited Company. The company registration number is 02291005. Andicars Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of Andicars Limited is 2a Downley Road Havant Hampshire Po9 2nj. . MALIA, Joseph Michael is a Director of the company. NOBES, Michael Ronald is a Director of the company. Secretary AHMED, Mustafa Sevki has been resigned. Secretary FINCH, Elaine Hilary has been resigned. Secretary TODD, Martyn has been resigned. Director AHMED, Mustafa Sevki has been resigned. Director CAIRNS, Clayton Paul has been resigned. Director CAIRNS, Clayton Paul has been resigned. Director SERTIN, Melvin Frederick has been resigned. Director SERTIN, Melvin Frederick has been resigned. Director TODD, Martyn has been resigned. Director TODD, Martyn has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MALIA, Joseph Michael
Appointed Date: 12 September 2014
69 years old
Director
NOBES, Michael Ronald
Appointed Date: 12 September 2014
63 years old

Resigned Directors

Secretary
AHMED, Mustafa Sevki
Resigned: 10 February 1997
Secretary
FINCH, Elaine Hilary
Resigned: 10 February 1997
Appointed Date: 18 July 1995
Secretary
TODD, Martyn
Resigned: 12 September 2014
Appointed Date: 10 February 1997
Director
AHMED, Mustafa Sevki
Resigned: 10 February 1997
82 years old
Director
CAIRNS, Clayton Paul
Resigned: 04 January 2016
Appointed Date: 10 February 1997
67 years old
Director
CAIRNS, Clayton Paul
Resigned: 10 February 1997
Appointed Date: 10 February 1997
67 years old
Director
SERTIN, Melvin Frederick
Resigned: 18 July 1995
75 years old
Director
SERTIN, Melvin Frederick
Resigned: 18 July 1995
75 years old
Director
TODD, Martyn
Resigned: 10 February 1997
Appointed Date: 10 February 1997
73 years old
Director
TODD, Martyn
Resigned: 12 September 2014
Appointed Date: 10 February 1997
73 years old

Persons With Significant Control

Mr Michael Ronald Nobes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANDICARS LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,000
04 Jan 2016
Termination of appointment of Clayton Paul Cairns as a director on 4 January 2016
16 Dec 2015
Registration of charge 022910050007, created on 11 December 2015
...
... and 95 more events
05 Oct 1988
Registered office changed on 05/10/88 from: 84 stamford hill, london, N16 6XS
05 Oct 1988
Director resigned;new director appointed
05 Oct 1988
New director appointed
05 Oct 1988
Accounting reference date notified as 30/09
30 Aug 1988
Incorporation

ANDICARS LIMITED Charges

11 December 2015
Charge code 0229 1005 0007
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 November 2015
Charge code 0229 1005 0006
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 October 2015
Charge code 0229 1005 0005
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 December 2007
All assets debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 1995
Mortgage debenture
Delivered: 26 September 1995
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: First floor 242 london road waterlooville hampshire title…
18 August 1989
Legal mortgage
Delivered: 23 August 1989
Status: Satisfied on 11 August 1999
Persons entitled: National Westminster Bank PLC
Description: 242 london road, waterlooville, hants title no hp 278244…

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