BERT ANDREWS AND SON LIMITED

Hellopages » Worcestershire » Worcester » WR1 2AR

Company number 00621355
Status Active
Incorporation Date 19 February 1959
Company Type Private Limited Company
Address CARDEN CLOSE, WORCESTER, WR1 2AR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BERT ANDREWS AND SON LIMITED are www.bertandrewsandson.co.uk, and www.bert-andrews-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Bert Andrews and Son Limited is a Private Limited Company. The company registration number is 00621355. Bert Andrews and Son Limited has been working since 19 February 1959. The present status of the company is Active. The registered address of Bert Andrews and Son Limited is Carden Close Worcester Wr1 2ar. . ANDREWS, Stephen is a Secretary of the company. ANDREWS, Nicholas is a Director of the company. ANDREWS, Richards is a Director of the company. ANDREWS, Stephen is a Director of the company. Director ANDREWS, Bertram Anthony has been resigned. Director ANDREWS, Irene May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Director
ANDREWS, Nicholas

70 years old

Director
ANDREWS, Richards

65 years old

Director
ANDREWS, Stephen

72 years old

Resigned Directors

Director
ANDREWS, Bertram Anthony
Resigned: 01 September 1992
93 years old

Director
ANDREWS, Irene May
Resigned: 01 March 1992
113 years old

BERT ANDREWS AND SON LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5,000

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
21 Apr 1988
Particulars of mortgage/charge

17 Aug 1987
Accounts for a small company made up to 30 June 1986

21 Jul 1987
Return made up to 05/05/87; full list of members

03 May 1986
Accounts for a small company made up to 30 June 1985

03 May 1986
Annual return made up to 06/05/86

BERT ANDREWS AND SON LIMITED Charges

2 November 1994
Fixed and floating charge
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1994
Legal charge
Delivered: 5 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at hales orchard bromwich lane st johns worcester…
2 November 1994
Legal charge
Delivered: 5 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property at 37 new bank street barbourne worcester…
11 July 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied on 15 March 1995
Persons entitled: Barclays Bank PLC
Description: 37 & 39 new bank street barbourne worcester hereford &…
4 August 1992
Floating charge
Delivered: 12 August 1992
Status: Satisfied on 15 March 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
27 March 1992
Legal charge
Delivered: 6 April 1992
Status: Satisfied on 15 March 1995
Persons entitled: Barclays Bank PLC
Description: Land at bromwich lane,worcester,hereford and worcester t/n…
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 15 March 1995
Persons entitled: Barclays Bank PLC
Description: Land at hartlebury, hereford & worcester.
14 April 1988
Legal charge
Delivered: 21 April 1988
Status: Satisfied on 15 March 1995
Persons entitled: Barclays Bank PLC
Description: Land at upper sapey clifton-on-terne herford and worcester.