ANDERTON & KITCHEN LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6QJ

Company number 01230775
Status Active
Incorporation Date 22 October 1975
Company Type Private Limited Company
Address UNIT 26 CHARNLEY FOLD LANE, BAMBER BRIDGE, PRESTON, LANCASHIRE, ENGLAND, PR5 6QJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of capital on 17 December 2016 GBP 5.252 ; Solvency Statement dated 14/11/16; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of ANDERTON & KITCHEN LIMITED are www.andertonkitchen.co.uk, and www.anderton-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Anderton Kitchen Limited is a Private Limited Company. The company registration number is 01230775. Anderton Kitchen Limited has been working since 22 October 1975. The present status of the company is Active. The registered address of Anderton Kitchen Limited is Unit 26 Charnley Fold Lane Bamber Bridge Preston Lancashire England Pr5 6qj. . MCFAITE, Ian John is a Secretary of the company. KAY, John Clement is a Director of the company. WIDDERS, Mark Lorimer is a Director of the company. Secretary GOULDING, Dianne Winafred has been resigned. Secretary WOODFORD, Colin has been resigned. Director ANDERTON, Brian has been resigned. Director GOULDING, Dianne Winafred has been resigned. Director KELLEHER, Anne has been resigned. Director MILLIGAN, William Samuel has been resigned. Director PENROSE, Ian Richard has been resigned. Director STOTT, St John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MCFAITE, Ian John
Appointed Date: 01 June 2009
Director
KAY, John Clement
Appointed Date: 08 January 2009
72 years old
Director
WIDDERS, Mark Lorimer
Appointed Date: 28 March 2003
65 years old

Resigned Directors

Secretary
GOULDING, Dianne Winafred
Resigned: 31 March 2004
Secretary
WOODFORD, Colin
Resigned: 01 June 2009
Appointed Date: 31 March 2004
Director
ANDERTON, Brian
Resigned: 01 June 2012
84 years old
Director
GOULDING, Dianne Winafred
Resigned: 31 March 2004
84 years old
Director
KELLEHER, Anne
Resigned: 30 July 1999
Appointed Date: 31 August 1998
62 years old
Director
MILLIGAN, William Samuel
Resigned: 03 February 1993
95 years old
Director
PENROSE, Ian Richard
Resigned: 30 June 1998
Appointed Date: 03 February 1993
60 years old
Director
STOTT, St John
Resigned: 28 March 2003
Appointed Date: 03 July 1998
62 years old

ANDERTON & KITCHEN LIMITED Events

17 Dec 2016
Statement of capital on 17 December 2016
  • GBP 5.252
28 Nov 2016
Solvency Statement dated 14/11/16
28 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,252
...
... and 114 more events
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Return made up to 01/07/86; full list of members
18 Sep 1986
Particulars of mortgage/charge
31 Jul 1986
Particulars of mortgage/charge
22 Oct 1975
Certificate of incorporation

ANDERTON & KITCHEN LIMITED Charges

30 September 2004
Debenture
Delivered: 13 October 2004
Status: Satisfied on 26 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 June 1991
Legal charge
Delivered: 13 July 1991
Status: Satisfied on 7 September 2010
Persons entitled: Midland Bank PLC
Description: Land on the north side of the junction of lottie street and…
15 September 1986
Chattel mortgage
Delivered: 18 September 1986
Status: Satisfied on 7 September 2010
Persons entitled: Midland Bank PLC
Description: Hymac 580C, serial no:- 581031686, reg:- 1973 (see schedule…
28 July 1986
Legal charge
Delivered: 31 July 1986
Status: Satisfied on 7 September 2010
Persons entitled: Midland Bank PLC
Description: L/H property unit 135, clydesdale place, moss side…
23 November 1984
Charge
Delivered: 28 November 1984
Status: Satisfied on 2 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
12 August 1980
Mortgage
Delivered: 18 August 1980
Status: Satisfied on 2 December 2004
Persons entitled: Midland Bank PLC
Description: L/H braconash road, leyland, preston, lancashire together…

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