ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
BUCKINGHAMSHIRE ZESTDRINK LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 04286939
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Statement of capital following an allotment of shares on 28 November 2016 GBP 2,700 . The most likely internet sites of ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED are www.andrewshydrographicsholdingcompany.co.uk, and www.andrews-hydrographics-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrews Hydrographics Holding Company Limited is a Private Limited Company. The company registration number is 04286939. Andrews Hydrographics Holding Company Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Andrews Hydrographics Holding Company Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HERD, Ian Riddoch Williamson is a Director of the company. REID, Stuart Robert is a Director of the company. Secretary ALAN GORDON, Shanks has been resigned. Secretary MORRICE, Graeme Charles has been resigned. Secretary MORRICE, Graeme Charles has been resigned. Secretary SHANKS, Alan Gordon has been resigned. Secretary BLACKWOOD PARTNERS LLP has been resigned. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGES, Raymond Charles has been resigned. Director CAISTOR, Richard Geoffrey has been resigned. Director GUJRAL, Ben has been resigned. Director HAWKSLEY, Peter has been resigned. Director HERD, Ian Riddoch Williamson has been resigned. Director JARMAN, Roy has been resigned. Director KERR, David Wishart has been resigned. Director MOUTÉ, Nicolas Robert Maxime has been resigned. Director REED, John Burwell has been resigned. Director SHANKS, Alan Gordon has been resigned. Director SHANKS, Alan Gordon has been resigned. Director WEBSTER, Bruce Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 September 2016
Director
HERD, Ian Riddoch Williamson
Appointed Date: 27 June 2016
67 years old
Director
REID, Stuart Robert
Appointed Date: 27 June 2016
65 years old

Resigned Directors

Secretary
ALAN GORDON, Shanks
Resigned: 20 June 2013
Appointed Date: 25 March 2009
Secretary
MORRICE, Graeme Charles
Resigned: 01 October 2013
Appointed Date: 20 June 2013
Secretary
MORRICE, Graeme Charles
Resigned: 25 March 2009
Appointed Date: 02 July 2007
Secretary
SHANKS, Alan Gordon
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Secretary
BLACKWOOD PARTNERS LLP
Resigned: 17 May 2016
Appointed Date: 01 October 2013
Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 02 July 2007
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 13 September 2001
Director
BRIDGES, Raymond Charles
Resigned: 18 September 2003
Appointed Date: 01 October 2001
81 years old
Director
CAISTOR, Richard Geoffrey
Resigned: 02 July 2007
Appointed Date: 01 October 2001
80 years old
Director
GUJRAL, Ben
Resigned: 27 June 2016
Appointed Date: 20 June 2014
51 years old
Director
HAWKSLEY, Peter
Resigned: 02 July 2007
Appointed Date: 01 October 2001
83 years old
Director
HERD, Ian Riddoch Williamson
Resigned: 01 October 2012
Appointed Date: 02 July 2007
67 years old
Director
JARMAN, Roy
Resigned: 01 September 2002
Appointed Date: 01 October 2001
66 years old
Director
KERR, David Wishart
Resigned: 13 September 2016
Appointed Date: 06 July 2012
70 years old
Director
MOUTÉ, Nicolas Robert Maxime
Resigned: 28 March 2014
Appointed Date: 25 June 2013
52 years old
Director
REED, John Burwell
Resigned: 27 June 2016
Appointed Date: 15 April 2014
69 years old
Director
SHANKS, Alan Gordon
Resigned: 20 June 2013
Appointed Date: 06 July 2012
57 years old
Director
SHANKS, Alan Gordon
Resigned: 13 April 2008
Appointed Date: 21 March 2008
57 years old
Director
WEBSTER, Bruce Alexander
Resigned: 01 October 2012
Appointed Date: 02 July 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Amplus Energy Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Change of share class name or designation
05 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 2,700
07 Nov 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 114 more events
12 Oct 2001
New secretary appointed
12 Oct 2001
New director appointed
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
13 Sep 2001
Incorporation

ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED Charges

26 July 2013
Charge code 0428 6939 0006
Delivered: 6 August 2013
Status: Satisfied on 23 September 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
28 February 2013
Debenture
Delivered: 7 March 2013
Status: Satisfied on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
Debenture
Delivered: 13 July 2012
Status: Satisfied on 18 February 2015
Persons entitled: Pilgrim Sarl
Description: Fixed and floating charge all property and assets present…
6 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 19 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 19 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Debenture
Delivered: 18 July 2007
Status: Satisfied on 17 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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