Company number 06449310
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address RIDDINGTONS LTD, THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 064493100018 in full; Satisfaction of charge 064493100017 in full; Satisfaction of charge 7 in full. The most likely internet sites of ANDERSON MANAGEMENT SERVICES LIMITED are www.andersonmanagementservices.co.uk, and www.anderson-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Anderson Management Services Limited is a Private Limited Company.
The company registration number is 06449310. Anderson Management Services Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Anderson Management Services Limited is Riddingtons Ltd The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. . ARNOLD, Nicola Lorraine is a Secretary of the company. ARNOLD, Nicola Lorraine is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ARNOLD, Fred Rocky has been resigned. Director ARNOLD, Fredrick Stanley has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. Director PREMIER FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
ARNOLD, Fred Rocky
Resigned: 24 January 2011
Appointed Date: 10 December 2007
39 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
PREMIER FORMATIONS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Persons With Significant Control
Miss Nicola Lorraine Arnold
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dred Rocky Arnold
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDERSON MANAGEMENT SERVICES LIMITED Events
05 Apr 2017
Satisfaction of charge 064493100018 in full
05 Apr 2017
Satisfaction of charge 064493100017 in full
20 Mar 2017
Satisfaction of charge 7 in full
17 Mar 2017
Satisfaction of charge 9 in full
17 Mar 2017
Satisfaction of charge 8 in full
...
... and 48 more events
14 Jan 2008
New secretary appointed;new director appointed
10 Dec 2007
Director resigned
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
10 Dec 2007
Incorporation
18 January 2016
Charge code 0644 9310 0018
Delivered: 27 January 2016
Status: Satisfied
on 5 April 2017
Persons entitled: Bridging Finance Limited
Description: F/H property at 1 frances street london t/no. TGL121908…
18 January 2016
Charge code 0644 9310 0017
Delivered: 20 January 2016
Status: Satisfied
on 5 April 2017
Persons entitled: Bridging Finance Limited
Description: F/H 1 frances street london t/no TGL121908…
20 October 2015
Charge code 0644 9310 0016
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 8 kimber house barnfield road london t/n TGL277818…
20 October 2015
Charge code 0644 9310 0015
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: The elephant and castle 18 greens end london title number…
20 October 2015
Charge code 0644 9310 0014
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 8 calvert drive dartford kent title number K864602…
20 October 2015
Charge code 0644 9310 0013
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Shaw hill house aldon lane addington west malling kent t/n…
20 October 2015
Charge code 0644 9310 0012
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: The melbourne arms 81/83 sandy hill road london t/n 110887…
20 October 2015
Charge code 0644 9310 0011
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: The ordnance arms beresford square london t/n 95908…
3 September 2012
Mortgage
Delivered: 4 September 2012
Status: Satisfied
on 17 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the melbourne arms 81-83 sandy hill road…
28 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied
on 17 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Mortgage
Delivered: 27 May 2010
Status: Satisfied
on 17 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 calvert drive dartford together with all buildings &…
17 May 2010
Mortgage
Delivered: 27 May 2010
Status: Satisfied
on 20 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the kings arms 1 frances street woolwich…
27 April 2010
Mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 8 kimber house barnfield road london t/no:TGL277818…
9 October 2009
Mortgage deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the elephant and castle, 18 greens end and…
9 October 2009
Mortgage deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the ordance arms, beresford square…
9 October 2009
Mortgage deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lord bloomfield public house, 42 & 44…
9 October 2009
Mortgage deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2, 81-88 beresford street, london…
9 October 2009
Mortgage deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 366 rochester way london.