ANDREW SUMNER & ASSOCIATES LIMITED
MANCHESTER

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Company number 02693536
Status Active - Proposal to Strike off
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address SUITE 401 BARCLAY HOUSE, 35 WHITWORTH STREET WEST, MANCHESTER, M1 5NG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Notice of completion of voluntary arrangement. The most likely internet sites of ANDREW SUMNER & ASSOCIATES LIMITED are www.andrewsumnerassociates.co.uk, and www.andrew-sumner-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Sumner Associates Limited is a Private Limited Company. The company registration number is 02693536. Andrew Sumner Associates Limited has been working since 04 March 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Andrew Sumner Associates Limited is Suite 401 Barclay House 35 Whitworth Street West Manchester M1 5ng. . SUMNER, Andrew David is a Director of the company. SUMNER, Janet Blair is a Director of the company. Secretary MATHER, Catherine Jane has been resigned. Secretary SUMNER, Andrew David has been resigned. Secretary SUMNER, David Leonard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYRNE, Timothy Russell has been resigned. Director HARDMAN, Brian Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATHER, Catherine Jane has been resigned. Director MUTCH, Alastair James Fletcher has been resigned. Director SUMNER, Andrew David has been resigned. Director SUMNER, David Leonard has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
SUMNER, Andrew David
Appointed Date: 04 May 1995
72 years old
Director
SUMNER, Janet Blair
Appointed Date: 04 March 1992
65 years old

Resigned Directors

Secretary
MATHER, Catherine Jane
Resigned: 04 October 2012
Appointed Date: 31 July 2007
Secretary
SUMNER, Andrew David
Resigned: 25 May 1998
Appointed Date: 04 March 1992
Secretary
SUMNER, David Leonard
Resigned: 31 July 2007
Appointed Date: 29 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1992
Appointed Date: 04 March 1992
Director
BYRNE, Timothy Russell
Resigned: 04 May 2011
Appointed Date: 11 May 2006
66 years old
Director
HARDMAN, Brian Anthony
Resigned: 24 August 2012
Appointed Date: 02 May 2002
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1992
Appointed Date: 04 March 1992
Director
MATHER, Catherine Jane
Resigned: 04 October 2012
Appointed Date: 20 February 2003
57 years old
Director
MUTCH, Alastair James Fletcher
Resigned: 09 March 2006
Appointed Date: 01 April 1998
86 years old
Director
SUMNER, Andrew David
Resigned: 03 March 1994
Appointed Date: 04 March 1992
72 years old
Director
SUMNER, David Leonard
Resigned: 03 March 1994
Appointed Date: 04 March 1992
94 years old

ANDREW SUMNER & ASSOCIATES LIMITED Events

13 Dec 2016
Compulsory strike-off action has been suspended
22 Nov 2016
First Gazette notice for compulsory strike-off
21 Sep 2016
Notice of completion of voluntary arrangement
16 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2015
02 Mar 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2014
...
... and 108 more events
28 Jan 1993
Accounting reference date extended from 31/03 to 30/04
10 Mar 1992
New director appointed
10 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1992
Registered office changed on 10/03/92 from: 84 temple chambers temple ave. London EC4Y 0HP
04 Mar 1992
Incorporation

ANDREW SUMNER & ASSOCIATES LIMITED Charges

21 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Andrew David Sumner and Janet Blair Sumner
Description: Fixed and floating charge over the undertaking and all…
13 October 2006
Mortgage debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2000
Debenture
Delivered: 8 February 2000
Status: Satisfied on 1 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Mortgage debenture
Delivered: 3 April 1996
Status: Satisfied on 10 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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