ANDREWS INTERNATIONAL LIMITED
LONDON ENTOURAGE SECURITY LIMITED TEMPLAR SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AY
Company number 06091627
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 20B ASCENSIS TOWER, BATTERSEA REACH, LONDON, ENGLAND, SW18 1AY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John F Harford as a director on 5 August 2016. The most likely internet sites of ANDREWS INTERNATIONAL LIMITED are www.andrewsinternational.co.uk, and www.andrews-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrews International Limited is a Private Limited Company. The company registration number is 06091627. Andrews International Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Andrews International Limited is 20b Ascensis Tower Battersea Reach London England Sw18 1ay. . HEWITT, Troy is a Director of the company. LUTZ, Lj Paul is a Director of the company. Secretary ROBERTS-HEWITT, Leanne has been resigned. Director ANDREWS, Randy has been resigned. Director HARFORD, John F has been resigned. Director HEWITT, Leanne has been resigned. Director ROBERTS-HEWITT, Leanne has been resigned. Director SCOTT, Karl has been resigned. Director SMITH, Kevin has been resigned. The company operates in "Private security activities".


Current Directors

Director
HEWITT, Troy
Appointed Date: 08 February 2007
56 years old
Director
LUTZ, Lj Paul
Appointed Date: 20 November 2015
52 years old

Resigned Directors

Secretary
ROBERTS-HEWITT, Leanne
Resigned: 20 November 2015
Appointed Date: 08 February 2007
Director
ANDREWS, Randy
Resigned: 05 August 2016
Appointed Date: 20 November 2015
66 years old
Director
HARFORD, John F
Resigned: 05 August 2016
Appointed Date: 20 November 2015
65 years old
Director
HEWITT, Leanne
Resigned: 26 December 2014
Appointed Date: 16 September 2013
54 years old
Director
ROBERTS-HEWITT, Leanne
Resigned: 20 November 2015
Appointed Date: 28 September 2015
54 years old
Director
SCOTT, Karl
Resigned: 08 February 2016
Appointed Date: 20 November 2015
64 years old
Director
SMITH, Kevin
Resigned: 05 August 2016
Appointed Date: 10 February 2016
60 years old

Persons With Significant Control

The Goldman Sachs Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREWS INTERNATIONAL LIMITED Events

13 Mar 2017
Confirmation statement made on 8 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of John F Harford as a director on 5 August 2016
26 Aug 2016
Termination of appointment of Kevin Smith as a director on 5 August 2016
26 Aug 2016
Termination of appointment of Randy Andrews as a director on 5 August 2016
...
... and 55 more events
06 Feb 2009
Particulars of a mortgage or charge / charge no: 2
19 Dec 2008
Total exemption small company accounts made up to 29 February 2008
12 Feb 2008
Return made up to 08/02/08; full list of members
13 Nov 2007
Particulars of mortgage/charge
08 Feb 2007
Incorporation

ANDREWS INTERNATIONAL LIMITED Charges

14 May 2015
Charge code 0609 1627 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 March 2012
Rent deposit deed
Delivered: 31 March 2012
Status: Satisfied on 10 October 2015
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £8471.10 see image for full details.
5 February 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied on 10 October 2015
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…

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