ANDOVER HEADLEASE LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 04410266
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017. The most likely internet sites of ANDOVER HEADLEASE LIMITED are www.andoverheadlease.co.uk, and www.andover-headlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Headlease Limited is a Private Limited Company. The company registration number is 04410266. Andover Headlease Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Andover Headlease Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. FITZGIBBON, Ciara is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary NAIK, Varsha has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BOWMAN, Gary John has been resigned. Director CAPPS, David John has been resigned. Director CARTER KEALL, Christopher Philip has been resigned. Director COOMBS-GOODFELLOW, Ian Christopher has been resigned. Director CORLETT, Robert John has been resigned. Director KIRKBY, David John has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director OLIVER, Paul Francis has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director THOMAS, Andrew James has been resigned. Director TREACY, Claire has been resigned. Director TUTTON, Jeremy John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 01 September 2003
Director
FITZGIBBON, Ciara
Appointed Date: 24 February 2017
44 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 07 December 2005

Resigned Directors

Secretary
NAIK, Varsha
Resigned: 30 September 2003
Appointed Date: 31 July 2002
Secretary
HALCO SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 05 April 2002
Director
BOWMAN, Gary John
Resigned: 31 July 2002
Appointed Date: 05 April 2002
66 years old
Director
CAPPS, David John
Resigned: 31 July 2002
Appointed Date: 05 April 2002
75 years old
Director
CARTER KEALL, Christopher Philip
Resigned: 16 October 2009
Appointed Date: 24 December 2008
58 years old
Director
COOMBS-GOODFELLOW, Ian Christopher
Resigned: 31 July 2002
Appointed Date: 05 April 2002
62 years old
Director
CORLETT, Robert John
Resigned: 25 June 2003
Appointed Date: 31 July 2002
59 years old
Director
KIRKBY, David John
Resigned: 31 July 2015
Appointed Date: 16 October 2009
62 years old
Director
MCBRIDE, Stephen Paul
Resigned: 25 November 2004
Appointed Date: 31 July 2002
68 years old
Director
OLIVER, Paul Francis
Resigned: 24 April 2008
Appointed Date: 31 July 2002
70 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
59 years old
Director
THOMAS, Andrew James
Resigned: 31 July 2002
Appointed Date: 05 April 2002
54 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 31 July 2015
53 years old
Director
TUTTON, Jeremy John
Resigned: 30 April 2006
Appointed Date: 25 November 2004
59 years old

Persons With Significant Control

Equity Partnerships (Osprey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDOVER HEADLEASE LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
27 Feb 2017
Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017
27 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
...
... and 70 more events
20 Mar 2003
Accounting reference date shortened from 30/04/03 to 31/12/02
13 Feb 2003
Particulars of mortgage/charge
02 Aug 2002
Particulars of mortgage/charge
02 Aug 2002
Particulars of mortgage/charge
05 Apr 2002
Incorporation

ANDOVER HEADLEASE LIMITED Charges

10 February 2003
Composite guarantee and debenture
Delivered: 13 February 2003
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south side of king edward…
31 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Agent (The Security Trustee)
Description: The l/h property k/a 63-71 high street, andover. Fixed…
31 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 1 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Agent (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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