ANDREW CONSULTANTS LIMITED
ROAD HANSLOPE MALT MILL FARM LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK19 7LZ

Company number 02191717
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address ANDREW CONSULTANTS LTD STOCKING GREEN HOUSE, LONG STREET, ROAD HANSLOPE, BUCKINGHAMSHIRE, MK19 7LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREW CONSULTANTS LIMITED are www.andrewconsultants.co.uk, and www.andrew-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Milton Keynes Central Rail Station is 6.2 miles; to Bletchley Rail Station is 9.3 miles; to Fenny Stratford Rail Station is 9.4 miles; to Bow Brickhill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Consultants Limited is a Private Limited Company. The company registration number is 02191717. Andrew Consultants Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Andrew Consultants Limited is Andrew Consultants Ltd Stocking Green House Long Street Road Hanslope Buckinghamshire Mk19 7lz. . ANDREW, Frank Ferguson is a Secretary of the company. ANDREW, Anne Anderson is a Director of the company. ANDREW, Frank Ferguson is a Director of the company. Director ANDREW, Anne Anderson has been resigned. Director TAYLOR, Arthur Ian has been resigned. Director TAYLOR, Nigel Joseph has been resigned. Director TAYLOR, Nigel Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors


Director
ANDREW, Anne Anderson
Appointed Date: 09 December 1992
85 years old

Director

Resigned Directors

Director
ANDREW, Anne Anderson
Resigned: 11 November 1992
Appointed Date: 03 December 1992
85 years old

Director
TAYLOR, Arthur Ian
Resigned: 09 December 1992
97 years old

Director
TAYLOR, Nigel Joseph
Resigned: 04 December 1992
67 years old

Director
TAYLOR, Nigel Joseph
Resigned: 04 December 1992
67 years old

Persons With Significant Control

Mr Frank Ferguson Andrew
Notified on: 11 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ANDREW CONSULTANTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 480,000

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
07 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Aug 1988
Company name changed pavang LIMITED\certificate issued on 15/08/88

04 Aug 1988
Memorandum and Articles of Association
11 Nov 1987
Incorporation

ANDREW CONSULTANTS LIMITED Charges

14 May 1992
Mortgage debenture
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1989
Legal mortgage
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a malt mill farm hanslope milton keynes…