ANDREWS OF HINDHEAD LIMITED
HINDHEAD

Hellopages » Surrey » Waverley » GU26 6AL

Company number 00887179
Status Active
Incorporation Date 7 September 1966
Company Type Private Limited Company
Address THE GARDEN MACHINE CENTRE, PORTSMOUTH ROAD, HINDHEAD, SURREY, GU26 6AL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,029 . The most likely internet sites of ANDREWS OF HINDHEAD LIMITED are www.andrewsofhindhead.co.uk, and www.andrews-of-hindhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Milford (Surrey) Rail Station is 5.5 miles; to Farnham Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Ash Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrews of Hindhead Limited is a Private Limited Company. The company registration number is 00887179. Andrews of Hindhead Limited has been working since 07 September 1966. The present status of the company is Active. The registered address of Andrews of Hindhead Limited is The Garden Machine Centre Portsmouth Road Hindhead Surrey Gu26 6al. The company`s financial liabilities are £53.56k. It is £-15.59k against last year. The cash in hand is £98.41k. It is £41.13k against last year. And the total assets are £160.2k, which is £8.1k against last year. ANDREWS, John is a Secretary of the company. ANDREWS, Carolyn is a Director of the company. ANDREWS, Diana is a Director of the company. ANDREWS, Isabel Laura is a Director of the company. ANDREWS, Jennifer Elizabeth is a Director of the company. ANDREWS, John is a Director of the company. ANDREWS, Stephen Richard is a Director of the company. Secretary ANDREWS, Diana has been resigned. Director ANDREWS, Derek has been resigned. Director ANDREWS, Diana has been resigned. Director COURTNAGE, Walter John has been resigned. Director POWELL, David George has been resigned. The company operates in "Other retail sale in non-specialised stores".


andrews of hindhead Key Finiance

LIABILITIES £53.56k
-23%
CASH £98.41k
+71%
TOTAL ASSETS £160.2k
+5%
All Financial Figures

Current Directors

Secretary
ANDREWS, John
Appointed Date: 31 October 1996
Director
ANDREWS, Carolyn
Appointed Date: 03 March 2008
63 years old
Director
ANDREWS, Diana
Appointed Date: 01 August 2007
94 years old
Director
ANDREWS, Isabel Laura
Appointed Date: 22 March 2013
29 years old
Director
ANDREWS, Jennifer Elizabeth
Appointed Date: 01 July 1998
59 years old
Director
ANDREWS, John

66 years old
Director
ANDREWS, Stephen Richard
Appointed Date: 13 March 2008
68 years old

Resigned Directors

Secretary
ANDREWS, Diana
Resigned: 31 October 1996
Director
ANDREWS, Derek
Resigned: 24 June 2014
103 years old
Director
ANDREWS, Diana
Resigned: 31 October 1996
94 years old
Director
COURTNAGE, Walter John
Resigned: 30 September 1997
93 years old
Director
POWELL, David George
Resigned: 30 September 2001
87 years old

Persons With Significant Control

Ms Carolyn Andrews
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Andrews
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS OF HINDHEAD LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,029
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
14 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1,029
...
... and 79 more events
10 Mar 1988
Return made up to 21/01/88; full list of members
20 Jan 1987
Full accounts made up to 30 September 1986
20 Jan 1987
Return made up to 23/01/87; full list of members
22 Oct 1986
Director resigned
07 Sep 1966
Incorporation

ANDREWS OF HINDHEAD LIMITED Charges

31 October 1979
Charge
Delivered: 12 November 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Seb showrooms, portsmouth rd, hindhead, surrey.
24 October 1972
Debenture
Delivered: 3 November 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Floating charge on the undertaking and all property and…
17 May 1968
Instrument of charge
Delivered: 28 May 1968
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Middle watch portsmouth hindhead - surrey title no. Sy…
30 December 1966
Inst of charge.
Delivered: 2 January 1967
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Land adjoining upper village road, sunninghill.

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