ANDMARC HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NA

Company number 00903765
Status Active
Incorporation Date 17 April 1967
Company Type Private Limited Company
Address HIGGISON HOUSE, 381/383 CITY ROAD, LONDON, EC1V 1NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 81210 - General cleaning of buildings, 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Satisfaction of charge 19 in full; Satisfaction of charge 3 in full; Satisfaction of charge 16 in full. The most likely internet sites of ANDMARC HOLDINGS LIMITED are www.andmarcholdings.co.uk, and www.andmarc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andmarc Holdings Limited is a Private Limited Company. The company registration number is 00903765. Andmarc Holdings Limited has been working since 17 April 1967. The present status of the company is Active. The registered address of Andmarc Holdings Limited is Higgison House 381 383 City Road London Ec1v 1na. . QUILL, James Daniel John is a Secretary of the company. QUILL, Christopher James is a Director of the company. QUILL, James Daniel John is a Director of the company. Secretary CLARK, Rita Elsie has been resigned. Director QUILL, James Daniel John has been resigned. Director QUILL, Patrick James has been resigned. Director QUILL, Patrick James (Snr) has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUILL, James Daniel John
Appointed Date: 15 November 2010
Director
QUILL, Christopher James
Appointed Date: 25 July 2000
57 years old
Director
QUILL, James Daniel John
Appointed Date: 15 November 2010
90 years old

Resigned Directors

Secretary
CLARK, Rita Elsie
Resigned: 29 October 2010
Director
QUILL, James Daniel John
Resigned: 10 July 2001
Appointed Date: 09 April 1969
90 years old
Director
QUILL, Patrick James
Resigned: 10 July 2001
Appointed Date: 09 April 1969
58 years old
Director
QUILL, Patrick James (Snr)
Resigned: 05 October 1995
96 years old

Persons With Significant Control

James Daniel John Quill
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDMARC HOLDINGS LIMITED Events

06 Mar 2017
Satisfaction of charge 19 in full
06 Mar 2017
Satisfaction of charge 3 in full
06 Mar 2017
Satisfaction of charge 16 in full
06 Mar 2017
Satisfaction of charge 17 in full
06 Mar 2017
Satisfaction of charge 13 in full
...
... and 116 more events
18 Mar 1987
Return made up to 30/05/86; full list of members
06 Mar 1987
Full accounts made up to 16 April 1984
12 Nov 1986
Particulars of mortgage/charge
01 Sep 1986
Particulars of mortgage/charge
15 May 1986
Return made up to 30/05/85; full list of members

ANDMARC HOLDINGS LIMITED Charges

26 November 2010
Deed of assignment of rental income
Delivered: 27 November 2010
Status: Satisfied on 6 March 2017
Persons entitled: Santander UK PLC
Description: 1. rents: any income now or in the future arising in…
26 November 2010
Legal charge
Delivered: 27 November 2010
Status: Satisfied on 6 March 2017
Persons entitled: Santander UK PLC
Description: Unit C1A C1B C1C C2A and C2B cornwall road and 1B 2B and 3B…
17 July 1996
Legal charge
Delivered: 23 July 1996
Status: Satisfied on 6 March 2017
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h properties k/a land and buildings lying on the…
14 October 1991
Charge on rents
Delivered: 18 October 1991
Status: Satisfied on 6 March 2017
Persons entitled: Manufacturers Hanover Trust Company
Description: First fixed legal mortgage over all rents ... owing to the…
13 August 1990
Legal mortgage
Delivered: 3 September 1990
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: 177-179 st. Chads road tilbury, essex t/no, ex 278907 and…
30 July 1990
Legal charge
Delivered: 15 August 1990
Status: Satisfied on 7 November 1991
Persons entitled: Barclays Bank PLC
Description: 36, 37 & 38 rushdon street and land at old ford road…
12 December 1988
Legal mortgage
Delivered: 28 December 1988
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: 2-4 chester road manchester and/or the proceeds of sale…
14 November 1988
Legal mortgage
Delivered: 5 December 1988
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land at swansea road hirwaun aberdare and the proceeds of…
13 July 1987
Legal mortgage
Delivered: 20 July 1987
Status: Satisfied on 10 October 1990
Persons entitled: National Westminster Bank PLC
Description: Hope hotel marine parade southend-on-sea, essex tn: ex…
3 November 1986
Legal charge
Delivered: 12 November 1986
Status: Satisfied on 6 March 2017
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H land k/a the hope hotel marine parade, southend on sea…
22 August 1986
Mortgage
Delivered: 1 September 1986
Status: Satisfied
Persons entitled: Allied Irish Banks PLC
Description: 47/49 bignold road, forest road, london E7. Floating charge…
24 March 1986
Legal charge
Delivered: 25 March 1986
Status: Satisfied on 23 November 2010
Persons entitled: Manufacturers Hanover Trust Company
Description: Units 1B 2B 3B 1C and 2C on the radnor road industrial…
28 February 1986
Legal mortgage
Delivered: 11 March 1986
Status: Satisfied on 7 November 1991
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to the hope hotel southend on sea, essex. Tn:…
22 July 1985
Legal charge
Delivered: 29 July 1985
Status: Satisfied on 6 March 2017
Persons entitled: Manufacturers Hanover Trust Company
Description: Landstone house rifle st london (E14). Floating charge over…
13 December 1983
Mortgage
Delivered: 15 December 1983
Status: Satisfied on 24 March 1990
Persons entitled: Allied Irish Finance Company Limited
Description: F/H 177, 179, 181, 183 and 185 plashet road london E13…
7 May 1982
Legal mortgage
Delivered: 18 May 1982
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: 177 & 181 plashet road and 179, 183 & 185 plashet road…
1 December 1981
Mortgage
Delivered: 8 December 1981
Status: Satisfied on 24 March 1990
Persons entitled: Allied Irish Banks LTD
Description: F/H k/a hope hotel marine parade southend on sea in the…
15 September 1976
Legal charge
Delivered: 4 October 1976
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank LTD
Description: 111/113 london road, plaistow newham greater london,…
17 January 1975
Legal charge
Delivered: 22 January 1975
Status: Satisfied on 7 November 1991
Persons entitled: Lombard North Central LTD
Description: 8 rifle street, tower hamlets, london E14. Together with…
27 October 1971
Legal charge
Delivered: 29 October 1971
Status: Satisfied on 23 February 2017
Persons entitled: Zenith Finance Co LTD
Description: 50 shoebury road, east ham, london, E6.

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