Company number 00791636
Status Active
Incorporation Date 12 February 1964
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2,398
. The most likely internet sites of A.E. ANDREW (DEVELOPMENTS) LIMITED are www.aeandrewdevelopments.co.uk, and www.a-e-andrew-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. A E Andrew Developments Limited is a Private Limited Company.
The company registration number is 00791636. A E Andrew Developments Limited has been working since 12 February 1964.
The present status of the company is Active. The registered address of A E Andrew Developments Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. . LANGMAID, Margaret Ann is a Secretary of the company. KING, Clare Rita is a Director of the company. KING, David Stewart is a Director of the company. LANGMAID, Margaret Ann is a Director of the company. LANGMAID, Patrick Charles is a Director of the company. LANGMAID, Peter Anthony is a Director of the company. Director RABIN, Brian Douglas has been resigned. Director RABIN, Patricia Edna has been resigned. The company operates in "Dormant Company".
a.e. andrew (developments) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Wallsend Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A.E. ANDREW (DEVELOPMENTS) LIMITED Events
21 December 1994
Legal charge
Delivered: 23 December 1994
Status: Satisfied
on 17 April 2003
Persons entitled: Midland Bank PLC
Description: F/H land being the beach and cliff area mother ivey's…
3 August 1993
Legal charge
Delivered: 19 August 1993
Status: Satisfied
on 17 April 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a mother iveys bay caravan park, trevose…
20 July 1993
Fixed and floating charge
Delivered: 24 July 1993
Status: Satisfied
on 17 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied
on 27 April 1994
Persons entitled: Tsb Bank PLC
Description: F/H mother iveys bay caravan site trevose head cornwall.
10 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied
on 27 August 1993
Persons entitled: E.M. Gibson
Description: 125, north hill plymouth devon. Title no:- dn 61581.
3 January 1986
Legal mortgage
Delivered: 7 January 1986
Status: Satisfied
on 27 August 1993
Persons entitled: Commercial Bank & Wales PLC
Description: F/H 36, 38, 44, 46 & 52 lower howsell road malvern…
12 September 1984
Mortgage
Delivered: 22 September 1984
Status: Satisfied
on 12 September 2002
Persons entitled: Commercial Bank of Wales PLC
Description: F/H 66 geraldine road malvern. Floating charge over all…
12 September 1984
Mortgage
Delivered: 22 September 1984
Status: Satisfied
on 12 September 2002
Persons entitled: Commercial Bank of Wales PLC
Description: F/H. 74 leigh sinton rd, malvern.. Floating charge over all…
12 September 1984
Mortgage
Delivered: 22 September 1984
Status: Satisfied
on 12 September 2002
Persons entitled: Commercial Bank of Wales PLC
Description: F/H. 60 leigh sinton rd, malvern.. Floating charge over all…
12 September 1984
Mortgage
Delivered: 22 September 1984
Status: Satisfied
on 12 September 2002
Persons entitled: Commercial Bank of Wales PLC
Description: F/H 14 richards close malvern.. Floating charge over all…
12 September 1984
Mortgage
Delivered: 22 September 1984
Status: Satisfied
on 12 September 2002
Persons entitled: Commercial Bank of Wales PLC
Description: F/H 3 bawdsey ave, malvern.. Floating charge over all…
12 September 1984
Mortgage
Delivered: 22 September 1984
Status: Satisfied
on 12 September 2002
Persons entitled: Commercial Bank of Wales PLC
Description: F/H land at rear of 211/219 pickersleigh rd, malvern.…
12 September 1984
Mortgage
Delivered: 22 September 1984
Status: Satisfied
on 27 August 1993
Persons entitled: Commercial Bank of Wales PLC.
Description: F/H. 62 geraldine rd, malvern.. Floating charge over all…
12 September 1984
Mortgage
Delivered: 22 September 1984
Status: Satisfied
on 12 September 2002
Persons entitled: Commercial Bank of Wales PLC
Description: F/H 215 pickersleigh rd malvern.. Floating charge over all…
23 November 1982
Legal charge
Delivered: 3 December 1982
Status: Satisfied
on 26 September 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 11 whiteford road mannamead, plymouth devon.
21 December 1981
Mortgage
Delivered: 29 December 1981
Status: Satisfied
on 26 September 1989
Persons entitled: Mrs E.M. Gibson
Description: 121 north hill, plymouth, devon T.N. dn 70908.
21 October 1981
Legal charge
Delivered: 10 November 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 12 & 13 gordon terrace mutley plymouth T. no. Dn 18886.
17 April 1978
Mortgage
Delivered: 5 May 1978
Status: Satisfied
on 12 September 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 125 north hill, plymouth devon.