ANDERBURY LIMITED
LONDON
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3,487,902 . The most likely internet sites of ANDERBURY LIMITED are www.anderbury.co.uk, and www.anderbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Anderbury Limited is a Private Limited Company. The company registration number is 02468075. Anderbury Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Anderbury Limited is No 1 London Bridge London Se1 9bg. . PALL MALL REGISTRARS LIMITED is a Secretary of the company. BINGHAM, David Julian is a Director of the company. BURNS, Anthony Denholm is a Director of the company. CHAPELOW, Michael John is a Director of the company. FISH, Stephen Martin is a Director of the company. Director JAMES, Peter Terence has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
45 years old
Nature of control: Has significant influence or control
ANDERBURY LIMITED Events
Statement of capital on 2016-02-08
- GBP 3,487,902
Statement of capital on 2015-02-24
- GBP 3,487,902
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
ANDERBURY LIMITED Charges
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that l/h land k/a st george's…
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land being hatherley…
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 October 1999
Status: Satisfied on 5 May 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 October 1999
Status: Satisfied on 5 May 2004
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage the l/h land and buildings at st…
Delivered: 16 October 1999
Status: Satisfied on 5 May 2004
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage f/h land and buildings at…
Delivered: 20 March 1990
Status: Satisfied on 4 December 1999
Persons entitled: Governor and Company of the Bank of Scotland
Description: Tudor cottage, high street, harlemere surrey, the goodwill…
Delivered: 20 March 1990
Status: Satisfied on 4 December 1999
Persons entitled: Governor and Company of the Bank of Scotland
Description: The georgian hotel, high street, harlemere, surrey. The…
Delivered: 20 March 1990
Status: Satisfied on 20 January 2004
Persons entitled: Governor and Company O the Bank of Scotland.
Description: Property adjoining the georgian hotel, high street…
Delivered: 20 March 1990
Status: Satisfied on 4 December 1999
Persons entitled: Governor and Company of the Bank of Scotland.
Description: Property lying to the west of the high street, harlemere…
Delivered: 17 March 1990
Status: Satisfied on 4 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…