A.E. ANDREW (DEVELOPMENTS) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL
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


Director
KING, Clare Rita

78 years old

Director
KING, David Stewart

83 years old

Director

Director
LANGMAID, Patrick Charles
Appointed Date: 21 November 1996
60 years old

Director

Resigned Directors

Director
RABIN, Brian Douglas
Resigned: 24 July 1996
89 years old

Director
RABIN, Patricia Edna
Resigned: 22 July 1997
85 years old

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

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 28 February 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,398

23 Apr 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,398

...
... and 89 more events
03 Aug 1989
Return made up to 31/12/87; full list of members

07 Apr 1989
First gazette

17 Feb 1989
Accounting reference date shortened from 31/12 to 25/03

12 Jun 1987
Accounts made up to 31 December 1985

16 May 1986
Return made up to 31/12/85; full list of members

A.E. ANDREW (DEVELOPMENTS) LIMITED Charges

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.