ANDREW & CO (SPALDING) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 2UJ

Company number 00592501
Status Active
Incorporation Date 25 October 1957
Company Type Private Limited Company
Address WELLAND SAW MILLS, LITTLE LONDON, SPALDING, LINCS, PE11 2UJ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Joan Fairbanks as a director on 16 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of ANDREW & CO (SPALDING) LIMITED are www.andrewcospalding.co.uk, and www.andrew-co-spalding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Andrew Co Spalding Limited is a Private Limited Company. The company registration number is 00592501. Andrew Co Spalding Limited has been working since 25 October 1957. The present status of the company is Active. The registered address of Andrew Co Spalding Limited is Welland Saw Mills Little London Spalding Lincs Pe11 2uj. . RICHARDSON, Derek Arthur is a Secretary of the company. RICHARDSON, Derek Arthur is a Director of the company. RICHARDSON, Gillian is a Director of the company. Director ANDREW, Colin has been resigned. Director FAIRBANKS, Joan has been resigned. Director SMITH, Janet has been resigned. Director SMITH, Leslie Ian has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
RICHARDSON, Derek Arthur
Director
RICHARDSON, Derek Arthur

84 years old
Director
RICHARDSON, Gillian

80 years old

Resigned Directors

Director
ANDREW, Colin
Resigned: 28 October 1992
84 years old
Director
FAIRBANKS, Joan
Resigned: 16 October 2016
104 years old
Director
SMITH, Janet
Resigned: 31 January 1995
81 years old
Director
SMITH, Leslie Ian
Resigned: 31 January 1995
84 years old

Persons With Significant Control

Mrs Joan Fairbanks
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Arthur Richardson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Richardson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW & CO (SPALDING) LIMITED Events

17 Mar 2017
Termination of appointment of Joan Fairbanks as a director on 16 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3,001
...
... and 63 more events
12 Oct 1988
Return made up to 30/08/88; full list of members
03 Nov 1987
Accounts for a small company made up to 31 December 1986
03 Nov 1987
Return made up to 06/08/87; full list of members
24 Sep 1986
Accounts for a small company made up to 31 December 1985
10 May 1986
Return made up to 17/04/86; full list of members

ANDREW & CO (SPALDING) LIMITED Charges

30 November 1991
Debenture
Delivered: 4 December 1991
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over all f/h & l/h property book…
14 June 1961
Mortgage
Delivered: 21 June 1961
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Undertaking all property present and future including…

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