ANDREW J. HIRST LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DB

Company number 07572006
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address UNIT 5 FARFIELD PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S63 5DB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ANDREW J. HIRST LIMITED are www.andrewjhirst.co.uk, and www.andrew-j-hirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Andrew J Hirst Limited is a Private Limited Company. The company registration number is 07572006. Andrew J Hirst Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Andrew J Hirst Limited is Unit 5 Farfield Park Manvers Rotherham South Yorkshire England S63 5db. . LO, Steven Kwok Fu is a Director of the company. Director HIRST, Andrew Jonathan has been resigned. Director HIRST, Catherine Mary has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
LO, Steven Kwok Fu
Appointed Date: 29 February 2016
60 years old

Resigned Directors

Director
HIRST, Andrew Jonathan
Resigned: 29 February 2016
Appointed Date: 21 March 2011
68 years old
Director
HIRST, Catherine Mary
Resigned: 29 February 2016
Appointed Date: 21 March 2011
70 years old

Persons With Significant Control

Skf. Lo (Chemists) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW J. HIRST LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
04 Mar 2016
Registration of charge 075720060002, created on 29 February 2016
03 Mar 2016
Previous accounting period shortened from 30 April 2016 to 29 February 2016
...
... and 12 more events
28 Mar 2012
Annual return made up to 21 March 2012 with full list of shareholders
31 May 2011
Particulars of a mortgage or charge / charge no: 1
13 Apr 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 100
13 Apr 2011
Current accounting period extended from 31 March 2012 to 30 April 2012
21 Mar 2011
Incorporation

ANDREW J. HIRST LIMITED Charges

29 February 2016
Charge code 0757 2006 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 May 2011
Debenture
Delivered: 31 May 2011
Status: Satisfied on 19 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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