AND HOLDINGS LTD
TYNE & WEAR A-N-D HOLDINGS LIMITED ANDTELCO LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 1JH
Company number 03750749
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address TANNERS BANK, NORTH SHIELDS, TYNE & WEAR, NE30 1JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a medium company made up to 30 June 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of AND HOLDINGS LTD are www.andholdings.co.uk, and www.and-holdings.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 East Boldon Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Heworth Rail Station is 6.4 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.And Holdings Ltd is a Private Limited Company. The company registration number is 03750749. And Holdings Ltd has been working since 12 April 1999. The present status of the company is Active. The registered address of And Holdings Ltd is Tanners Bank North Shields Tyne Wear Ne30 1jh. . HOWES, Robert Alan is a Secretary of the company. HOWES, Robert Alan is a Director of the company. ROBINSON, Ian Andrew is a Director of the company. Secretary REYNOLDS, Patrick Ernest has been resigned. Secretary SCOTT, Neil has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DAVIDSON, Malcolm Buchan has been resigned. Director ELY, John Ernest has been resigned. Director LADENDORF, Juergen, Dr has been resigned. Director REYNOLDS, Patrick Ernest has been resigned. Director RICHARDSON, Clive has been resigned. Director SCOTT, Neil has been resigned. Director TEMPERLEY, John has been resigned. Director TEMPERLEY, John has been resigned. Director WILLIAMSON, Dennis Watson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWES, Robert Alan
Appointed Date: 11 October 2013
Director
HOWES, Robert Alan
Appointed Date: 11 October 2013
70 years old
Director
ROBINSON, Ian Andrew
Appointed Date: 11 October 2013
64 years old

Resigned Directors

Secretary
REYNOLDS, Patrick Ernest
Resigned: 11 October 2013
Appointed Date: 01 December 2002
Secretary
SCOTT, Neil
Resigned: 31 December 2002
Appointed Date: 12 April 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 April 1999
Appointed Date: 12 April 1999
Director
DAVIDSON, Malcolm Buchan
Resigned: 11 October 2013
Appointed Date: 01 April 2002
85 years old
Director
ELY, John Ernest
Resigned: 11 October 2013
Appointed Date: 06 March 2001
87 years old
Director
LADENDORF, Juergen, Dr
Resigned: 11 October 2013
Appointed Date: 06 March 2001
92 years old
Director
REYNOLDS, Patrick Ernest
Resigned: 11 October 2013
Appointed Date: 12 April 1999
80 years old
Director
RICHARDSON, Clive
Resigned: 11 October 2013
Appointed Date: 01 April 2002
85 years old
Director
SCOTT, Neil
Resigned: 31 March 2002
Appointed Date: 06 March 2001
67 years old
Director
TEMPERLEY, John
Resigned: 11 October 2013
Appointed Date: 01 April 2002
84 years old
Director
TEMPERLEY, John
Resigned: 06 March 2001
Appointed Date: 12 April 1999
84 years old
Director
WILLIAMSON, Dennis Watson
Resigned: 31 March 2002
Appointed Date: 06 March 2001
77 years old

AND HOLDINGS LTD Events

08 Nov 2016
Compulsory strike-off action has been discontinued
06 Nov 2016
Accounts for a medium company made up to 30 June 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
17 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 158,714
30 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 86 more events
16 Jun 1999
New director appointed
16 Jun 1999
New director appointed
16 Jun 1999
Director resigned
16 Jun 1999
Secretary resigned
12 Apr 1999
Incorporation

AND HOLDINGS LTD Charges

10 June 2014
Charge code 0375 0749 0006
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 October 2013
Charge code 0375 0749 0005
Delivered: 1 November 2013
Status: Satisfied on 20 July 2015
Persons entitled: The North East Growth 500 Plus LP Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited (The "Fund")
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0375 0749 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Inmarsat Global Limited
Description: Land and buildings at tanners bank, north shields, tyne and…
11 October 2013
Charge code 0375 0749 0003
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: Iridium Satellite Llc
Description: Land and buildings at tanners bank, north shields, tyne &…
11 October 2013
Charge code 0375 0749 0002
Delivered: 17 October 2013
Status: Satisfied on 15 July 2014
Persons entitled: Faunus Group International Inc
Description: Land and buildings at tanners bank north shields tyne &…
6 December 2010
All assets debenture
Delivered: 8 December 2010
Status: Satisfied on 19 September 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AND GROUP LIMITED AND HIS MERCY UK LIMITED AND HOSPITALITY LIMITED AND IAIN GROUP LTD AND IN THE END LTD AND INTERNATIONAL LTD AND INTERNATIONAL PUBLISHERS PLC