ANDERSONS DEVELOPMENTS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7QH

Company number 04678283
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ANDERSONS DEVELOPMENTS LIMITED are www.andersonsdevelopments.co.uk, and www.andersons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Andersons Developments Limited is a Private Limited Company. The company registration number is 04678283. Andersons Developments Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Andersons Developments Limited is 1 Brookmans Avenue Brookmans Park Hatfield Hertfordshire Al9 7qh. . ANDERSON, Joan Elizabeth Ann is a Secretary of the company. ANDERSON, Joan is a Director of the company. ANDERSON, Philip Martin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ANDERSON, Joan Elizabeth Ann
Appointed Date: 26 February 2003
Director
ANDERSON, Joan
Appointed Date: 01 April 2010
67 years old
Director
ANDERSON, Philip Martin
Appointed Date: 26 February 2003
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mrs Joan Anderson
Notified on: 26 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Martin Anderson
Notified on: 26 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSONS DEVELOPMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
14 Oct 2015
Satisfaction of charge 046782830002 in full
14 Jul 2015
Registration of charge 046782830002, created on 8 July 2015
...
... and 33 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

ANDERSONS DEVELOPMENTS LIMITED Charges

8 July 2015
Charge code 0467 8283 0002
Delivered: 14 July 2015
Status: Satisfied on 14 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 May 2008
Legal charge
Delivered: 3 June 2008
Status: Satisfied on 9 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 7 jersey lane, st albans, hertfordshire by way of fixed…

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