ANDERSON & BROWN (BISHOPGATE) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6UW
Company number 00404154
Status Active
Incorporation Date 6 February 1946
Company Type Private Limited Company
Address OTTERMAN HOUSE, 12 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 . The most likely internet sites of ANDERSON & BROWN (BISHOPGATE) LIMITED are www.andersonbrownbishopgate.co.uk, and www.anderson-brown-bishopgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Brown Bishopgate Limited is a Private Limited Company. The company registration number is 00404154. Anderson Brown Bishopgate Limited has been working since 06 February 1946. The present status of the company is Active. The registered address of Anderson Brown Bishopgate Limited is Otterman House 12 Petersham Road Richmond Surrey Tw10 6uw. . KEAR, Paul Anthony is a Director of the company. RANDALL, Mark Morgan is a Director of the company. Secretary DYKE, Raymond Charles has been resigned. Secretary JENKINS, Desmond Peter William has been resigned. Secretary RIVERS, Michael George has been resigned. Secretary SMITH, Christine Irvine has been resigned. Director BARRETT, Brian Tony has been resigned. Director BOWLER, Gary has been resigned. Director MORRIS, John Allan has been resigned. Director RIVERS, Michael George has been resigned. Director SMITH, Philip Joseph has been resigned. Director TAYLOR, Vincent Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KEAR, Paul Anthony
Appointed Date: 01 July 1998
65 years old
Director
RANDALL, Mark Morgan
Appointed Date: 01 July 1998
61 years old

Resigned Directors

Secretary
DYKE, Raymond Charles
Resigned: 03 January 1992
Secretary
JENKINS, Desmond Peter William
Resigned: 19 April 1996
Secretary
RIVERS, Michael George
Resigned: 20 December 2012
Appointed Date: 01 July 1998
Secretary
SMITH, Christine Irvine
Resigned: 01 July 1998
Appointed Date: 19 April 1996
Director
BARRETT, Brian Tony
Resigned: 15 September 1997
92 years old
Director
BOWLER, Gary
Resigned: 01 July 1999
Appointed Date: 23 September 1998
60 years old
Director
MORRIS, John Allan
Resigned: 25 May 2000
Appointed Date: 15 September 1997
78 years old
Director
RIVERS, Michael George
Resigned: 20 December 2012
Appointed Date: 01 July 1998
62 years old
Director
SMITH, Philip Joseph
Resigned: 01 July 1998
87 years old
Director
TAYLOR, Vincent Charles
Resigned: 02 August 2005
Appointed Date: 01 July 1998
61 years old

Persons With Significant Control

Ior Gropup Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDERSON & BROWN (BISHOPGATE) LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5,000
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5,000
...
... and 88 more events
22 Sep 1987
Accounts made up to 5 April 1987
22 Sep 1987
Return made up to 25/08/87; full list of members
31 Jul 1987
Particulars of mortgage/charge
20 Sep 1986
Accounts made up to 5 April 1986
20 Sep 1986
Return made up to 30/09/86; full list of members

ANDERSON & BROWN (BISHOPGATE) LIMITED Charges

29 July 1987
Legal mortgage
Delivered: 31 July 1987
Status: Satisfied on 9 June 1998
Persons entitled: National Westminster Bank PLC
Description: Flat 36C antillery lane london E1 and/or the proceeds of…

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