ANDREWS RETAIL LTD
PLYMOUTH MIKE & ANGELA RETAIL LTD

Hellopages » Devon » Plymouth » PL6 7LW

Company number 06001438
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address GLENHOLT POST OFFICE 1C-1D ST. ANNES ROAD, GLENHOLT, PLYMOUTH, PL6 7LW
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of ANDREWS RETAIL LTD are www.andrewsretail.co.uk, and www.andrews-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Andrews Retail Ltd is a Private Limited Company. The company registration number is 06001438. Andrews Retail Ltd has been working since 17 November 2006. The present status of the company is Active. The registered address of Andrews Retail Ltd is Glenholt Post Office 1c 1d St Annes Road Glenholt Plymouth Pl6 7lw. . ANDREWS, Michael Paul is a Secretary of the company. ANDREWS, Angela Jane is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director ANDREWS, Michael Paul has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
ANDREWS, Michael Paul
Appointed Date: 27 November 2006
Director
ANDREWS, Angela Jane
Appointed Date: 27 November 2006
41 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 17 November 2006
Director
ANDREWS, Michael Paul
Resigned: 05 May 2011
Appointed Date: 27 November 2006
48 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 27 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mrs Angela Jane Andrews
Notified on: 17 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS RETAIL LTD Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 27 more events
08 Dec 2006
New secretary appointed;new director appointed
08 Dec 2006
New director appointed
08 Dec 2006
Registered office changed on 08/12/06 from: 16 winchester walk london SE1 9AQ
27 Nov 2006
Company name changed mike & angela retail LTD\certificate issued on 27/11/06
17 Nov 2006
Incorporation

ANDREWS RETAIL LTD Charges

20 August 2009
Debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed charge over property and assets present and future…
21 August 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: L/H ivybridge post office, 2 glanvilles mill, ivybridge…
4 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 1C & 1D st annes road glenholt plymouth devon.

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