ANDERSTORE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS8 5HS

Company number 02998025
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 71 HAREHILLS ROAD, LEEDS, WEST YORKSHIRE, LS8 5HS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Keith Goodwin on 10 October 2016. The most likely internet sites of ANDERSTORE LIMITED are www.anderstore.co.uk, and www.anderstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Anderstore Limited is a Private Limited Company. The company registration number is 02998025. Anderstore Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Anderstore Limited is 71 Harehills Road Leeds West Yorkshire Ls8 5hs. . GOODWIN, Lesley Ann is a Secretary of the company. GOODWIN, Keith is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GOODWIN, Lesley Ann
Appointed Date: 19 December 1994
Director
GOODWIN, Keith
Appointed Date: 19 December 1994
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 05 December 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 05 December 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Mr Keith Goodwin
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Goodwin
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSTORE LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Oct 2016
Director's details changed for Mr Keith Goodwin on 10 October 2016
19 Oct 2016
Director's details changed for Mr Keith Goodwin on 10 October 2016
19 Oct 2016
Secretary's details changed for Lesley Ann Goodwin on 10 October 2016
...
... and 49 more events
18 Jan 1995
Secretary resigned;new secretary appointed;director resigned
18 Jan 1995
Registered office changed on 18/01/95 from: 33 crwys road, cardiff, CF2 4YF
18 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1994
Incorporation

ANDERSTORE LIMITED Charges

29 January 1998
Mortgage debenture
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1995
Single debenture
Delivered: 18 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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