Company number 05140436
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Sylwia Polak as a director on 5 December 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 2
. The most likely internet sites of ANDERBY PROPERTIES LIMITED are www.anderbyproperties.co.uk, and www.anderby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Anderby Properties Limited is a Private Limited Company.
The company registration number is 05140436. Anderby Properties Limited has been working since 28 May 2004.
The present status of the company is Active. The registered address of Anderby Properties Limited is 8 Eastway Sale Cheshire M33 4dx. . DWAN, Theresa is a Director of the company. Secretary EASTHAM, John has been resigned. Secretary DUCE LIMITED has been resigned. Director EASTHAM, John has been resigned. Director FIKNER, Brian has been resigned. Director POLAK, Sylwia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DUCE LIMITED
Resigned: 06 June 2011
Appointed Date: 01 September 2007
Director
EASTHAM, John
Resigned: 01 June 2007
Appointed Date: 28 May 2004
67 years old
Director
FIKNER, Brian
Resigned: 01 June 2006
Appointed Date: 28 May 2004
54 years old
Director
POLAK, Sylwia
Resigned: 05 December 2016
Appointed Date: 01 June 2006
39 years old
ANDERBY PROPERTIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Termination of appointment of Sylwia Polak as a director on 5 December 2016
11 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 37 more events
07 Sep 2006
Particulars of mortgage/charge
23 Aug 2006
Particulars of mortgage/charge
26 Jun 2006
Return made up to 28/05/06; full list of members
31 Aug 2005
Return made up to 28/05/05; full list of members
28 May 2004
Incorporation
30 August 2006
Mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 11 lingfield 70 whalley road…
30 August 2006
Mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 20 lingfield 70 whalley road manchester t/no…
30 August 2006
Mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 10 lingfield 70 whalley road…
8 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…