ANDREWS MARTIN & CO. LIMITED
72 LONDON ROAD ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 02942596
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address MERCER AND HOLE, CHARTERED ACCOUNTANTS, 72 LONDON ROAD ST ALBANS, HERTS, AL1 1NS
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 seventy-six events have happened. The last three records are Registration of charge 029425960006, created on 10 March 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ANDREWS MARTIN & CO. LIMITED are www.andrewsmartinco.co.uk, and www.andrews-martin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Andrews Martin Co Limited is a Private Limited Company. The company registration number is 02942596. Andrews Martin Co Limited has been working since 24 June 1994. The present status of the company is Active. The registered address of Andrews Martin Co Limited is Mercer and Hole Chartered Accountants 72 London Road St Albans Herts Al1 1ns. . ANDREWS, Michael is a Secretary of the company. ANDREWS, Michael is a Director of the company. ANDREWS, Sally Maureen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREWS, Anthony Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDREWS, Michael
Appointed Date: 24 June 1994
Director
ANDREWS, Michael
Appointed Date: 24 June 1994
68 years old
Director
ANDREWS, Sally Maureen
Appointed Date: 24 June 1994
92 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1994
Appointed Date: 24 June 1994
Director
ANDREWS, Anthony Michael
Resigned: 30 September 1998
Appointed Date: 24 June 1994
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1994
Appointed Date: 24 June 1994

Persons With Significant Control

Mr Michael Andrews
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS MARTIN & CO. LIMITED Events

16 Mar 2017
Registration of charge 029425960006, created on 10 March 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Registration of charge 029425960005, created on 26 August 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,557
...
... and 66 more events
29 Jun 1994
New director appointed
29 Jun 1994
New secretary appointed;new director appointed
29 Jun 1994
Secretary resigned;director resigned;new director appointed
29 Jun 1994
Registered office changed on 29/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jun 1994
Incorporation

ANDREWS MARTIN & CO. LIMITED Charges

10 March 2017
Charge code 0294 2596 0006
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 westfield court st albans hertfordshire…
26 August 2016
Charge code 0294 2596 0005
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 westfield court st albans hertfordshire…
1 October 2014
Charge code 0294 2596 0004
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 albert street, st albans, hertfordshire…
9 April 2010
Legal mortgage
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 & 8 high street st. Albans, hertfordshire all plant and…
28 July 1994
Debenture
Delivered: 5 August 1994
Status: Satisfied on 16 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1994
Legal charge
Delivered: 28 July 1994
Status: Satisfied on 16 March 2010
Persons entitled: Barclays Bank PLC
Description: 6 and 8 high street, st. Albans, herts.

Similar Companies

ANDREWS MARKETING SERVICES LTD ANDREWS MARQUEES LIMITED ANDREWS MATTING SOLUTIONS LIMITED ANDREWS MCCABE PRODUCTIONS LIMITED ANDREWS MCMEEL PUBLISHING UK LIMITED ANDREWS MEAT PROCESSORS LIMITED ANDREWS MEATS LIMITED