ANDREW INDUSTRIES LIMITED
ALTHAM

Hellopages » Lancashire » Hyndburn » BB5 5YE

Company number 00188896
Status Active
Incorporation Date 29 March 1923
Company Type Private Limited Company
Address WALTON HOUSE, SYKE SIDE DRIVE, ALTHAM, ACCRINGTON, BB5 5YE
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,971,991 . The most likely internet sites of ANDREW INDUSTRIES LIMITED are www.andrewindustries.co.uk, and www.andrew-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eight months. Andrew Industries Limited is a Private Limited Company. The company registration number is 00188896. Andrew Industries Limited has been working since 29 March 1923. The present status of the company is Active. The registered address of Andrew Industries Limited is Walton House Syke Side Drive Altham Accrington Bb5 5ye. . LORD, Ian Burnham is a Secretary of the company. ANDREW, Edward Duxbury is a Director of the company. ANDREW, Mark Roger Gaskell is a Director of the company. KENYON, Ian Frederick Leeder is a Director of the company. LORD, Ian Burnham is a Director of the company. MITCHELL, Kathryn Susan is a Director of the company. NEARY, David Michael is a Director of the company. Secretary BUTTERWORTH, Rodney has been resigned. Director ADAMS, Paul has been resigned. Director ANDREW, Clifford Owen has been resigned. Director ANDREW, Simon Edward has been resigned. Director BAMBER, Paul Mitchell has been resigned. Director BUTTERWORTH, Rodney has been resigned. Director HANCOX, John Philip Dale has been resigned. Director TAYLOR, Dennis Thomas has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
LORD, Ian Burnham
Appointed Date: 01 April 1992
Director
ANDREW, Edward Duxbury

89 years old
Director
ANDREW, Mark Roger Gaskell
Appointed Date: 09 October 2000
64 years old
Director
KENYON, Ian Frederick Leeder

74 years old
Director
LORD, Ian Burnham
Appointed Date: 01 August 1994
73 years old
Director
MITCHELL, Kathryn Susan
Appointed Date: 14 August 2006
59 years old
Director
NEARY, David Michael
Appointed Date: 01 July 2009
68 years old

Resigned Directors

Secretary
BUTTERWORTH, Rodney
Resigned: 01 April 1992
Director
ADAMS, Paul
Resigned: 24 February 2015
Appointed Date: 01 July 2013
63 years old
Director
ANDREW, Clifford Owen
Resigned: 25 March 1997
81 years old
Director
ANDREW, Simon Edward
Resigned: 31 October 2014
Appointed Date: 09 October 2000
62 years old
Director
BAMBER, Paul Mitchell
Resigned: 30 April 2015
Appointed Date: 01 July 2010
72 years old
Director
BUTTERWORTH, Rodney
Resigned: 02 May 2003
81 years old
Director
HANCOX, John Philip Dale
Resigned: 01 April 1996
Appointed Date: 01 April 1993
84 years old
Director
TAYLOR, Dennis Thomas
Resigned: 28 February 2009
Appointed Date: 01 January 2002
73 years old

Persons With Significant Control

Mr Edward Duxbury Andrew
Notified on: 20 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW INDUSTRIES LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Dec 2016
Group of companies' accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,971,991
02 Dec 2015
Group of companies' accounts made up to 31 March 2015
22 Jul 2015
Termination of appointment of Paul Mitchell Bamber as a director on 30 April 2015
...
... and 139 more events
11 May 1987
Accounts for a medium company made up to 31 March 1986
16 Feb 1987
Delivery of annual acc. Ext. By 3 mths to ****
11 Jul 1986
Director resigned
29 Mar 1923
Certificate of incorporation
29 Mar 1923
Incorporation

ANDREW INDUSTRIES LIMITED Charges

5 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 1991
Legal charge
Delivered: 27 March 1991
Status: Satisfied on 5 May 2015
Persons entitled: Barclays Bank PLC
Description: Plot A1A, altham business park, altham accrington…
13 December 1985
Debenture
Delivered: 27 December 1985
Status: Satisfied on 5 May 2015
Persons entitled: Barclays Bank PLC
Description: Please see doc M158. Fixed and floating charges over the…

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