ANDEM INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5LD

Company number 03316620
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address RED HILL FIRS LANE, APPLETON, WARRINGTON, WA4 5LD
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDEM INVESTMENTS LIMITED are www.andeminvestments.co.uk, and www.andem-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Andem Investments Limited is a Private Limited Company. The company registration number is 03316620. Andem Investments Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Andem Investments Limited is Red Hill Firs Lane Appleton Warrington Wa4 5ld. . JONES, David Anthony, Dr is a Secretary of the company. JONES, David Anthony, Dr is a Director of the company. JONES, Patricia Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, David Anthony, Dr
Appointed Date: 11 March 1997
Director
JONES, David Anthony, Dr
Appointed Date: 11 March 1997
81 years old
Director
JONES, Patricia Elizabeth
Appointed Date: 11 March 1997
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 1997
Appointed Date: 11 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Dr David Anthony Jones
Notified on: 1 May 2016
81 years old
Nature of control: Has significant influence or control

ANDEM INVESTMENTS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 11 February 2017 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 982
13 Apr 2015
Amended total exemption small company accounts made up to 30 June 2013
...
... and 57 more events
26 Mar 1997
Secretary resigned
26 Mar 1997
Director resigned
26 Mar 1997
New secretary appointed;new director appointed
17 Mar 1997
Company name changed hookfold LIMITED\certificate issued on 18/03/97
11 Feb 1997
Incorporation

ANDEM INVESTMENTS LIMITED Charges

27 July 2004
Deed of assignment of rental income
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of assignment of rental income all payments. See the…
8 April 2004
Legal mortgage
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h property k/a plot 2 abbots park, preston brook…
8 April 2004
Mortgage debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge, all right title estate and other…
5 February 2002
Legal mortgage
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a land at howley lane warrington t/n…
5 February 2002
Deed of assignment of rental income
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of assignment of rental income all payments reserved…
30 September 1997
Debenture
Delivered: 9 October 1997
Status: Satisfied on 24 April 2012
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Property k/a bayard house lichfield street walsall. Fixed…

Similar Companies

ANDELSCOTT CONSULTING LIMITED ANDEM (NAVENBY) LIMITED ANDEM PROPERTIES (HOLDINGS) LIMITED ANDEMAN ADVISORY SERVICES LIMITED ANDEMAR LIMITED ANDEMING LIMITED ANDEMMA LIMITED