ALLAN & ANDERSON (IMPORTERS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ
Company number 01367187
Status Active
Incorporation Date 9 May 1978
Company Type Private Limited Company
Address SUITE 11.11 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Mrs Jacqueline Carol Banks on 13 September 2016; Director's details changed for Mr David Simpson Banks on 13 September 2016. The most likely internet sites of ALLAN & ANDERSON (IMPORTERS) LIMITED are www.allanandersonimporters.co.uk, and www.allan-anderson-importers.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and nine months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Anderson Importers Limited is a Private Limited Company. The company registration number is 01367187. Allan Anderson Importers Limited has been working since 09 May 1978. The present status of the company is Active. The registered address of Allan Anderson Importers Limited is Suite 11 11 11th Floor The Plaza 100 Old Hall Street Liverpool L3 9qj. The company`s financial liabilities are £559.95k. It is £0.16k against last year. The cash in hand is £115.44k. It is £-215.28k against last year. And the total assets are £1153.58k, which is £100.96k against last year. BANKS, Jacqueline Carol is a Secretary of the company. BANKS, Alistair Simpson is a Director of the company. BANKS, David Simpson is a Director of the company. BANKS, Jacqueline Carol is a Director of the company. Director BANKS, David Simpson has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


allan & anderson (importers) Key Finiance

LIABILITIES £559.95k
+0%
CASH £115.44k
-66%
TOTAL ASSETS £1153.58k
+9%
All Financial Figures

Current Directors


Director
BANKS, Alistair Simpson
Appointed Date: 07 April 2003
57 years old

Director
BANKS, David Simpson
Appointed Date: 02 June 2003
87 years old

Director

Resigned Directors

Director
BANKS, David Simpson
Resigned: 09 May 2003
87 years old

Persons With Significant Control

Mr David Simpson Banks
Notified on: 3 September 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alistair Simpson Banks
Notified on: 3 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN & ANDERSON (IMPORTERS) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Secretary's details changed for Mrs Jacqueline Carol Banks on 13 September 2016
10 Oct 2016
Director's details changed for Mr David Simpson Banks on 13 September 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 64 more events
09 Jan 1989
Full accounts made up to 31 May 1987

12 Oct 1987
Full accounts made up to 31 May 1986

12 Oct 1987
Return made up to 10/09/87; full list of members

05 Jun 1986
Full accounts made up to 31 May 1985

05 Jun 1986
Return made up to 30/05/86; full list of members

ALLAN & ANDERSON (IMPORTERS) LIMITED Charges

6 June 1991
Letter of charge
Delivered: 21 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now or any time hereafter standing to the credit…
2 April 1980
Debenture
Delivered: 15 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…