ANDPAK LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 07473080
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Anthony Edwin Thomas Swayne on 9 January 2017; Director's details changed for Mr Graham Richard Yates on 9 January 2017. The most likely internet sites of ANDPAK LIMITED are www.andpak.co.uk, and www.andpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andpak Limited is a Private Limited Company. The company registration number is 07473080. Andpak Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Andpak Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . SWAYNE, Anthony Edwin Thomas is a Secretary of the company. POTTIER, Charles Curry is a Director of the company. ROWBOTHAM, James Carmichael is a Director of the company. SWAYNE, Anthony Edwin Thomas is a Director of the company. VARIEN, Richard Learned is a Director of the company. YATES, Graham Richard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SWAYNE, Anthony Edwin Thomas
Appointed Date: 17 December 2010
Director
POTTIER, Charles Curry
Appointed Date: 17 December 2010
76 years old
Director
ROWBOTHAM, James Carmichael
Appointed Date: 17 December 2010
61 years old
Director
SWAYNE, Anthony Edwin Thomas
Appointed Date: 17 December 2010
79 years old
Director
VARIEN, Richard Learned
Appointed Date: 17 December 2010
71 years old
Director
YATES, Graham Richard
Appointed Date: 17 December 2010
67 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2010
Appointed Date: 17 December 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 17 December 2010
Appointed Date: 17 December 2010
81 years old

Persons With Significant Control

Andpak Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graytone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDPAK LIMITED Events

18 Jan 2017
Confirmation statement made on 17 December 2016 with updates
17 Jan 2017
Director's details changed for Mr Anthony Edwin Thomas Swayne on 9 January 2017
17 Jan 2017
Director's details changed for Mr Graham Richard Yates on 9 January 2017
09 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
...
... and 17 more events
01 Feb 2011
Appointment of Mr Graham Richard Yates as a director
01 Feb 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 February 2011
01 Feb 2011
Termination of appointment of John Cowdry as a director
01 Feb 2011
Termination of appointment of London Law Secretarial Limited as a secretary
17 Dec 2010
Incorporation

ANDPAK LIMITED Charges

1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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