ANDREW SYMONS LIMITED
CASTLE STREET, TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AY

Company number 06180428
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address MICHELLS CHARTERED ACCOUNTANTS, ST. JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 200 . The most likely internet sites of ANDREW SYMONS LIMITED are www.andrewsymons.co.uk, and www.andrew-symons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Andrew Symons Limited is a Private Limited Company. The company registration number is 06180428. Andrew Symons Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Andrew Symons Limited is Michells Chartered Accountants St John S House Castle Street Taunton Somerset Ta1 4ay. . SYMONS, Lisa Francesca is a Secretary of the company. SYMONS, Andrew Mark is a Director of the company. SYMONS, Lisa Francesca is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
SYMONS, Lisa Francesca
Appointed Date: 23 March 2007

Director
SYMONS, Andrew Mark
Appointed Date: 23 March 2007
63 years old

Director
SYMONS, Lisa Francesca
Appointed Date: 23 March 2007
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Andrew Mark Symons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lisa Francesca Symons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW SYMONS LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Jul 2016
Audited abridged accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200

17 Jul 2015
Accounts for a medium company made up to 31 December 2014
08 Jun 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 24 more events
01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

01 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Mar 2007
Secretary resigned
23 Mar 2007
Incorporation

ANDREW SYMONS LIMITED Charges

27 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…