ANDREWS AND PLATT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2EU

Company number 03683199
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address UNIT 6, 10 PEPPER ROAD, LEEDS, WEST YORKSHIRE, LS10 2EU
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Cancellation of shares. Statement of capital on 27 November 2016 GBP 150 ; Purchase of own shares.. The most likely internet sites of ANDREWS AND PLATT LIMITED are www.andrewsandplatt.co.uk, and www.andrews-and-platt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrews and Platt Limited is a Private Limited Company. The company registration number is 03683199. Andrews and Platt Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Andrews and Platt Limited is Unit 6 10 Pepper Road Leeds West Yorkshire Ls10 2eu. . SCARTH, Ian David is a Secretary of the company. SCARTH, Ian David is a Director of the company. Secretary FALLON, Kelvin Stanley has been resigned. Director FALLON, Kelvin Stanley has been resigned. Director SURR, Eric Thornton has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
SCARTH, Ian David
Appointed Date: 13 May 2015
Director
SCARTH, Ian David
Appointed Date: 05 April 2005
67 years old

Resigned Directors

Secretary
FALLON, Kelvin Stanley
Resigned: 13 May 2015
Appointed Date: 14 December 1998
Director
FALLON, Kelvin Stanley
Resigned: 13 May 2015
Appointed Date: 14 December 1998
75 years old
Director
SURR, Eric Thornton
Resigned: 05 April 2005
Appointed Date: 14 December 1998
81 years old

Persons With Significant Control

Mr Ian David Scarth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS AND PLATT LIMITED Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
11 Jan 2017
Cancellation of shares. Statement of capital on 27 November 2016
  • GBP 150
30 Dec 2016
Purchase of own shares.
17 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
02 Jan 2001
Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2000
Accounts for a small company made up to 31 December 1999
12 Jan 2000
Return made up to 14/12/99; full list of members
22 Jan 1999
Particulars of mortgage/charge
14 Dec 1998
Incorporation

ANDREWS AND PLATT LIMITED Charges

20 January 1999
Debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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