ANDTON HOLDINGS LIMITED
BARRY OCEAN HOUSE MANAGEMENT COMPANY LIMITED MC125 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 8HB

Company number 03977457
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 34A TYNEWYDD ROAD, BARRY, SOUTH GLAMORGAN, CF62 8HB
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANDTON HOLDINGS LIMITED are www.andtonholdings.co.uk, and www.andton-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. The distance to to Barry Rail Station is 1 miles; to Cardiff Central Rail Station is 6.1 miles; to Cardiff Queen Street Rail Station is 6.7 miles; to Cathays Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andton Holdings Limited is a Private Limited Company. The company registration number is 03977457. Andton Holdings Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Andton Holdings Limited is 34a Tynewydd Road Barry South Glamorgan Cf62 8hb. The company`s financial liabilities are £10.75k. It is £-84.84k against last year. The cash in hand is £33.26k. It is £28.07k against last year. And the total assets are £726.11k, which is £-77.93k against last year. BASTON, Malcolm Clifford is a Secretary of the company. ANDREWS, Mark Hunter is a Director of the company. ANDREWS, Victoria Jane is a Director of the company. BASTON, Joanna Elisabeth is a Director of the company. BASTON, Simon Malcolm is a Director of the company. Secretary ANDREWS, Mark Hunter has been resigned. Secretary ATTWELL THOMAS, Christopher Paul has been resigned. Secretary WATERS, Jonathan Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATTWELL THOMAS, Christopher Paul has been resigned. Director WATERS, Jonathan Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


andton holdings Key Finiance

LIABILITIES £10.75k
-89%
CASH £33.26k
+540%
TOTAL ASSETS £726.11k
-10%
All Financial Figures

Current Directors

Secretary
BASTON, Malcolm Clifford
Appointed Date: 19 August 2008
Director
ANDREWS, Mark Hunter
Appointed Date: 03 July 2000
61 years old
Director
ANDREWS, Victoria Jane
Appointed Date: 01 February 2004
59 years old
Director
BASTON, Joanna Elisabeth
Appointed Date: 01 February 2004
57 years old
Director
BASTON, Simon Malcolm
Appointed Date: 03 July 2000
57 years old

Resigned Directors

Secretary
ANDREWS, Mark Hunter
Resigned: 31 January 2001
Appointed Date: 03 July 2000
Secretary
ATTWELL THOMAS, Christopher Paul
Resigned: 19 August 2008
Appointed Date: 09 June 2003
Secretary
WATERS, Jonathan Stewart
Resigned: 10 June 2003
Appointed Date: 31 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2000
Appointed Date: 20 April 2000
Director
ATTWELL THOMAS, Christopher Paul
Resigned: 01 October 2006
Appointed Date: 01 May 2003
64 years old
Director
WATERS, Jonathan Stewart
Resigned: 10 June 2003
Appointed Date: 16 December 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2000
Appointed Date: 20 April 2000

Persons With Significant Control

Mr Mark Hunter Andrews Mrics
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDTON HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
22 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
13 May 2015
Registered office address changed from Unit 3 Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF to 34a Tynewydd Road Barry South Glamorgan CF62 8HB on 13 May 2015
...
... and 101 more events
13 Sep 2000
Memorandum and Articles of Association
31 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Aug 2000
Company name changed ocean house management company l imited\certificate issued on 29/08/00
30 Jun 2000
Company name changed MC125 LIMITED\certificate issued on 03/07/00
20 Apr 2000
Incorporation

ANDTON HOLDINGS LIMITED Charges

24 May 2011
Legal mortgage
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 44 the cube, cowbridge road east, cardiff, t/no: CYM411000…
28 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6, victoria house, tudor street, cardiff t/no…
28 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5, victoria house, tudor street, cardiff t/no…
28 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4, victoria house, tudor street, cardiff t/no…
28 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3, victoria house, tudor street, cardiff t/no…
6 January 2011
Legal mortgage
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 island lofts 1A paget road barry island t/no CYM212866…
27 February 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fairoak higher end st athan vale of glamorgan t/no…
27 February 2009
Legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ty john penri, 11 st helens road, swansea t/no CYM63704 and…
3 February 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a the exchange buildings park street…
3 February 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property k/a 11 paget road barry t/no WA123484.
28 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Apartments 5-10 inclusive and 15-20 inclusive, exchange…
9 February 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h land forming part of the horse and groom public…
8 July 2005
Legal mortgage
Delivered: 9 July 2005
Status: Satisfied on 27 February 2010
Persons entitled: Hsbc Bank PLC
Description: L/H loft 6 washington buildings penarth. With the benefit…
27 June 2005
Guarantee
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge over the companys undertakings.
24 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 27 February 2010
Persons entitled: Principality Building Society
Description: L/H property k/a unit 1B the old brewery quarter st mary…
8 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Satisfied on 27 February 2010
Persons entitled: Julian Hodge Bank Limited
Description: F/Hold property known as 11 paget rd,barry island,barry…
3 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Satisfied on 25 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property at victoria house 93/95 tudor street cardiff…
12 October 2004
Legal mortgage
Delivered: 19 October 2004
Status: Satisfied on 27 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 11/12 mount stuart square cardiff bay. With the benefit…
24 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Satisfied on 27 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 24-25 castle street swansea t/n WA876445. With the…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 27 February 2010
Persons entitled: Principality Building Society
Description: 1B jubilee industrial estate.
14 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 27 February 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 4A-8C (evens) heol y deri whitchurch…
25 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 28 February 2006
Persons entitled: Principality Building Society
Description: The property k/a 24-25 castle street swansea t/n WA876445…
31 May 2002
Floating charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge all the undertaking property and assets of…
31 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: 11 windsor road and windsor arcade, penarth, vale of…

Similar Companies

ANDTON (CHINA CHINA) LIMITED ANDTON CONSULTANCY LIMITED ANDTON INVESTMENTS LIMITED AND-TRAC LTD ANDTRACE LTD ANDTRACO LIMITED ANDU GENERAL CLEANING LTD