DEBBIE & ANDREW'S LIMITED
SHREWSBURY SOUTHERN CULL SERVICES LIMITED

Hellopages » Shropshire » Shropshire » SY1 4AH

Company number 03312991
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 27 March 2016; Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016. The most likely internet sites of DEBBIE & ANDREW'S LIMITED are www.debbieandrews.co.uk, and www.debbie-andrew-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Debbie Andrew S Limited is a Private Limited Company. The company registration number is 03312991. Debbie Andrew S Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Debbie Andrew S Limited is Harlescott Battlefield Road Shrewsbury Shropshire Sy1 4ah. . MCLAUGHLIN, John is a Secretary of the company. BURTON, John Michael is a Director of the company. KIRWAN, Thomas Joseph Lawrence is a Director of the company. Secretary CARSWELL, Ian Allan has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director COBDEN, Daniel Halstead has been resigned. Director COBDEN, Matthew Halsted has been resigned. Director COBDEN, Richard William Halstead has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director FINNERTY, Paul John has been resigned. Director HEFFER, Graham Keith, Mr has been resigned. Director HEFFER, Henry Robin has been resigned. Director HEFFER, Robert Paul has been resigned. Director MURPHY, David has been resigned. Director PHELPS, Richard Alexander has been resigned. Director STEPHENSON, Thomas Francis has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 09 October 2011
Director
BURTON, John Michael
Appointed Date: 09 October 2011
55 years old
Director
KIRWAN, Thomas Joseph Lawrence
Appointed Date: 09 October 2011
65 years old

Resigned Directors

Secretary
CARSWELL, Ian Allan
Resigned: 10 June 2011
Appointed Date: 12 February 1997
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 05 February 1997
Director
COBDEN, Daniel Halstead
Resigned: 24 February 2009
Appointed Date: 12 May 1998
52 years old
Director
COBDEN, Matthew Halsted
Resigned: 24 February 2009
Appointed Date: 12 May 1998
55 years old
Director
COBDEN, Richard William Halstead
Resigned: 24 February 2009
Appointed Date: 12 February 1997
85 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 February 1997
Appointed Date: 05 February 1997
Director
FINNERTY, Paul John
Resigned: 30 September 2016
Appointed Date: 09 October 2011
61 years old
Director
HEFFER, Graham Keith, Mr
Resigned: 09 October 2011
Appointed Date: 12 February 1997
58 years old
Director
HEFFER, Henry Robin
Resigned: 09 October 2011
Appointed Date: 12 May 1998
89 years old
Director
HEFFER, Robert Paul
Resigned: 09 October 2011
Appointed Date: 12 May 1998
56 years old
Director
MURPHY, David
Resigned: 11 October 2013
Appointed Date: 09 October 2011
74 years old
Director
PHELPS, Richard Alexander
Resigned: 09 October 2011
Appointed Date: 09 December 1999
57 years old
Director
STEPHENSON, Thomas Francis
Resigned: 16 December 2016
Appointed Date: 30 September 2016
54 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 February 1997
Appointed Date: 05 February 1997

DEBBIE & ANDREW'S LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 27 March 2016
16 Dec 2016
Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016
26 Oct 2016
Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016
Termination of appointment of Paul John Finnerty as a director on 30 September 2016
...
... and 76 more events
24 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
24 Feb 1997
New director appointed
24 Feb 1997
New director appointed
24 Feb 1997
New secretary appointed
05 Feb 1997
Incorporation

DEBBIE & ANDREW'S LIMITED Charges

9 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 August 2011
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2000
Mortgage debenture
Delivered: 17 February 2000
Status: Satisfied on 17 May 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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