HML ANDERTONS LIMITED
RICHMOND ANDERTONS LIMITED HML PROPERTY LIMITED ADINCROSS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1BP
Company number 04231933
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Jacqueline Steer as a director on 1 May 2016. The most likely internet sites of HML ANDERTONS LIMITED are www.hmlandertons.co.uk, and www.hml-andertons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hml Andertons Limited is a Private Limited Company. The company registration number is 04231933. Hml Andertons Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Hml Andertons Limited is 9 11 The Quadrant Richmond Surrey Tw9 1bp. . HOWGEGO, James Alfred Lloyd is a Secretary of the company. COATES, Alan John is a Director of the company. COMELY, Hamilton Robert is a Director of the company. GUTHRIE, Alec is a Director of the company. HOWGEGO, James Alfred Lloyd is a Director of the company. PLUMB, Robert Henry Charles is a Director of the company. Secretary DEARLING, Lynne Joyce has been resigned. Secretary MATTHEWS, Timothy has been resigned. Secretary WILKES, Rupert Thomas James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEARLING, Lynne Joyce has been resigned. Director GARWOOD WATKINS, Andrew Paul Russell has been resigned. Director SMITH, Richard Gwynne has been resigned. Director SMITH, Richard Gwynne has been resigned. Director STEER, Jacqueline has been resigned. Director WILKES, Rupert Thomas James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOWGEGO, James Alfred Lloyd
Appointed Date: 07 February 2006
Director
COATES, Alan John
Appointed Date: 11 November 2005
73 years old
Director
COMELY, Hamilton Robert
Appointed Date: 01 October 2014
70 years old
Director
GUTHRIE, Alec
Appointed Date: 01 November 2014
61 years old
Director
HOWGEGO, James Alfred Lloyd
Appointed Date: 07 February 2006
57 years old
Director
PLUMB, Robert Henry Charles
Appointed Date: 11 November 2005
71 years old

Resigned Directors

Secretary
DEARLING, Lynne Joyce
Resigned: 31 May 2002
Appointed Date: 13 June 2001
Secretary
MATTHEWS, Timothy
Resigned: 18 April 2006
Appointed Date: 05 March 2005
Secretary
WILKES, Rupert Thomas James
Resigned: 07 February 2006
Appointed Date: 31 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 11 June 2001
Director
DEARLING, Lynne Joyce
Resigned: 31 May 2002
Appointed Date: 13 June 2001
69 years old
Director
GARWOOD WATKINS, Andrew Paul Russell
Resigned: 04 March 2005
Appointed Date: 02 April 2004
59 years old
Director
SMITH, Richard Gwynne
Resigned: 12 July 2006
Appointed Date: 25 April 2006
73 years old
Director
SMITH, Richard Gwynne
Resigned: 19 April 2006
Appointed Date: 13 June 2001
73 years old
Director
STEER, Jacqueline
Resigned: 01 May 2016
Appointed Date: 12 April 2016
88 years old
Director
WILKES, Rupert Thomas James
Resigned: 02 April 2004
Appointed Date: 27 June 2001
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 11 June 2001

Persons With Significant Control

Hml Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HML ANDERTONS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 May 2016
Termination of appointment of Jacqueline Steer as a director on 1 May 2016
10 May 2016
Appointment of Jacqueline Steer as a director on 12 April 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,000
...
... and 70 more events
29 Jun 2001
Director resigned
28 Jun 2001
Secretary resigned
21 Jun 2001
Registered office changed on 21/06/01 from: 6-8 underwood street, london, N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 2001
Registered office changed on 21/06/01 from: 6-8 underwood street london N1 7JQ
11 Jun 2001
Incorporation

HML ANDERTONS LIMITED Charges

1 May 2007
Guarantee & debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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