ANDERSON SECURITIES & INVESTMENT LIMITED
FAVERSHAM

Hellopages » Kent » Swale » ME13 9EJ

Company number 02695417
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address UNIT 1 WATERHAM INDUSRTRIAL PARK, HIGH STREET ROAD WATERHAM, FAVERSHAM, KENT, ME13 9EJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of ANDERSON SECURITIES & INVESTMENT LIMITED are www.andersonsecuritiesinvestment.co.uk, and www.anderson-securities-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Faversham Rail Station is 3.9 miles; to Canterbury West Rail Station is 5.1 miles; to Canterbury East Rail Station is 5.5 miles; to Wye Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Securities Investment Limited is a Private Limited Company. The company registration number is 02695417. Anderson Securities Investment Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Anderson Securities Investment Limited is Unit 1 Waterham Indusrtrial Park High Street Road Waterham Faversham Kent Me13 9ej. . SINKER, Patrick Andrew Charles is a Secretary of the company. BURGESS, John Russell is a Director of the company. BURGESS, Polly Anna is a Director of the company. SINKER, Letitia Ann is a Director of the company. SINKER, Patrick Andrew Charles is a Director of the company. Director HARRIDINE, Michael George has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SINKER, Patrick Andrew Charles
Director
BURGESS, John Russell
Appointed Date: 01 January 2002
61 years old
Director
BURGESS, Polly Anna
Appointed Date: 01 January 2003
56 years old
Director
SINKER, Letitia Ann
Appointed Date: 29 July 1996
86 years old
Director
SINKER, Patrick Andrew Charles

86 years old

Resigned Directors

Director
HARRIDINE, Michael George
Resigned: 29 July 1996
86 years old

Persons With Significant Control

Mrs Polly Anna Burgess
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Russell Burgess
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Roger Jeremy Mackenzie Hodkinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Patrick Andrew Charles Sinker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ANDERSON SECURITIES & INVESTMENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Aug 2016
Director's details changed for Mr John Russell Burgess on 22 August 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
08 Sep 1992
Accounting reference date notified as 28/02
26 Aug 1992
Registered office changed on 26/08/92 from: 110 whitchurch rd cardiff CF4 3LY
26 Aug 1992
Director resigned;new director appointed
26 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1992
Incorporation

ANDERSON SECURITIES & INVESTMENT LIMITED Charges

8 August 2002
Guarantee & debenture
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 & 3 waterham industrial park, highstreet road…
19 March 2001
Mortgage debenture
Delivered: 20 March 2001
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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