ANDERSON BROWN (WHITBY) LTD
NORTH YORKSHIRE ANDERSON, BROWN & GOLLOGLY FINANCIAL SERVICES LTD

Hellopages » North Yorkshire » Scarborough » YO21 1EA

Company number 04302436
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address VICTORIA HOUSE, 7 VICTORIA, SQUARE, WHITBY, NORTH YORKSHIRE, YO21 1EA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016 GBP 100 ; Appointment of Mrs Alison Jane Anderson as a director on 1 March 2017; Appointment of Mrs Jane Louise Brown as a director on 1 March 2017. The most likely internet sites of ANDERSON BROWN (WHITBY) LTD are www.andersonbrownwhitby.co.uk, and www.anderson-brown-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Ruswarp Rail Station is 1.1 miles; to Sleights Rail Station is 2.5 miles; to Grosmont Rail Station is 5.5 miles; to Egton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Brown Whitby Ltd is a Private Limited Company. The company registration number is 04302436. Anderson Brown Whitby Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of Anderson Brown Whitby Ltd is Victoria House 7 Victoria Square Whitby North Yorkshire Yo21 1ea. The company`s financial liabilities are £219.32k. It is £24.17k against last year. The cash in hand is £205.58k. It is £12.8k against last year. And the total assets are £261.97k, which is £42.14k against last year. BROWN, Andrew is a Secretary of the company. ANDERSON, Alison Jane is a Director of the company. ANDERSON, Mark Jon is a Director of the company. BROWN, Andrew is a Director of the company. BROWN, Jane Louise is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GOLLOGLY, Hugh has been resigned. Director GOLLOGLY, Hugh has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Administration of financial markets".


anderson brown (whitby) Key Finiance

LIABILITIES £219.32k
+12%
CASH £205.58k
+6%
TOTAL ASSETS £261.97k
+19%
All Financial Figures

Current Directors

Secretary
BROWN, Andrew
Appointed Date: 10 October 2001

Director
ANDERSON, Alison Jane
Appointed Date: 01 March 2017
58 years old

Director
ANDERSON, Mark Jon
Appointed Date: 10 October 2001
54 years old

Director
BROWN, Andrew
Appointed Date: 10 October 2001
62 years old

Director
BROWN, Jane Louise
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Director
GOLLOGLY, Hugh
Resigned: 02 December 2014
Appointed Date: 28 November 2013
63 years old

Director
GOLLOGLY, Hugh
Resigned: 31 October 2013
Appointed Date: 19 June 2002
63 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 October 2001
Appointed Date: 10 October 2001
71 years old

Persons With Significant Control

Mr Andrew Brown
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Jon Anderson
Notified on: 10 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON BROWN (WHITBY) LTD Events

23 Mar 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100

02 Mar 2017
Appointment of Mrs Alison Jane Anderson as a director on 1 March 2017
02 Mar 2017
Appointment of Mrs Jane Louise Brown as a director on 1 March 2017
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 46 more events
17 Oct 2001
Registered office changed on 17/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Oct 2001
New secretary appointed
17 Oct 2001
New director appointed
17 Oct 2001
New director appointed
10 Oct 2001
Incorporation

ANDERSON BROWN (WHITBY) LTD Charges

3 July 2014
Charge code 0430 2436 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…