ANDERMAN & COMPANY LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 00430163
Status Active
Incorporation Date 24 February 1947
Company Type Private Limited Company
Address UNIT 6 117 OAK DRIVE, HARTLEBURY TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 004301630006 in full. The most likely internet sites of ANDERMAN & COMPANY LIMITED are www.andermancompany.co.uk, and www.anderman-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderman Company Limited is a Private Limited Company. The company registration number is 00430163. Anderman Company Limited has been working since 24 February 1947. The present status of the company is Active. The registered address of Anderman Company Limited is Unit 6 117 Oak Drive Hartlebury Trading Estate Kidderminster Worcestershire Dy10 4jb. . VERRIER, Carol is a Secretary of the company. CICCHETTI, Albert is a Director of the company. DIMMOCK, Peter David is a Director of the company. FEESER, Richard T is a Director of the company. GILBERT, Anna Christine is a Director of the company. PATERSON, Jean is a Director of the company. VERRIER, John Alun, Dr is a Director of the company. Secretary ANDERMAN, Peter Stephen William has been resigned. Secretary ANDERMAN, Simon Martin has been resigned. Secretary CUTLIFFE, Christopher David has been resigned. Director ANDERMAN, Henry Bernard has been resigned. Director ANDERMAN, Peter Stephen William has been resigned. Director ANDERMAN, Simon Martin has been resigned. Director CHURCH, Theodore Hutchinson has been resigned. Director GILBERT, Anna Christine has been resigned. Director PATERSON, Jean has been resigned. Director REY, Jean-Marc has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
VERRIER, Carol
Appointed Date: 09 January 2008
Director
CICCHETTI, Albert
Appointed Date: 14 August 2015
67 years old
Director
DIMMOCK, Peter David
Appointed Date: 10 August 2015
60 years old
Director
FEESER, Richard T
Appointed Date: 01 June 2008
74 years old
Director
GILBERT, Anna Christine
Appointed Date: 28 July 2009
70 years old
Director
PATERSON, Jean
Appointed Date: 27 July 2009
77 years old
Director
VERRIER, John Alun, Dr
Appointed Date: 23 July 1999
64 years old

Resigned Directors

Secretary
ANDERMAN, Peter Stephen William
Resigned: 09 September 2001
Appointed Date: 26 September 2000
Secretary
ANDERMAN, Simon Martin
Resigned: 09 January 2008
Appointed Date: 09 September 2001
Secretary
CUTLIFFE, Christopher David
Resigned: 26 September 2000
Director
ANDERMAN, Henry Bernard
Resigned: 31 March 1992
115 years old
Director
ANDERMAN, Peter Stephen William
Resigned: 19 December 2001
87 years old
Director
ANDERMAN, Simon Martin
Resigned: 09 January 2008
Appointed Date: 09 September 2001
57 years old
Director
CHURCH, Theodore Hutchinson
Resigned: 23 December 2008
Appointed Date: 12 July 2002
100 years old
Director
GILBERT, Anna Christine
Resigned: 03 December 2007
Appointed Date: 26 September 2000
70 years old
Director
PATERSON, Jean
Resigned: 03 December 2007
Appointed Date: 12 July 2002
77 years old
Director
REY, Jean-Marc
Resigned: 18 December 2001
79 years old

Persons With Significant Control

Dr John Alun Verrier Dr.
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANDERMAN & COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Satisfaction of charge 004301630006 in full
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 18,337.5
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 120 more events
04 Jun 1987
Director resigned
11 Mar 1987
Return made up to 13/02/87; full list of members
23 Feb 1987
Full accounts made up to 30 April 1986
08 May 1986
Secretary resigned;new secretary appointed
24 Feb 1947
Certificate of incorporation

ANDERMAN & COMPANY LIMITED Charges

26 April 2014
Charge code 0043 0163 0006
Delivered: 14 May 2014
Status: Satisfied on 13 June 2016
Persons entitled: Anna Gilbert
Description: Contains floating charge…
10 May 2013
Charge code 0043 0163 0005
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 14 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1992
Deed of charge over credit balances
Delivered: 18 August 1992
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
5 May 1992
Legal charge
Delivered: 7 May 1992
Status: Satisfied on 4 November 1992
Persons entitled: Midland Bank PLC
Description: The l/h lands and hereditaments and premises being 145…
6 March 1991
Charge on book debts
Delivered: 15 March 1991
Status: Satisfied on 14 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.

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