ANDREWS HYDROGRAPHICS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 01349279
Status Active
Incorporation Date 20 January 1978
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 September 2016; Appointment of Mr Andrew Nicholas Dare as a director on 21 September 2016. The most likely internet sites of ANDREWS HYDROGRAPHICS LIMITED are www.andrewshydrographics.co.uk, and www.andrews-hydrographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven 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 Limited is a Private Limited Company. The company registration number is 01349279. Andrews Hydrographics Limited has been working since 20 January 1978. The present status of the company is Active. The registered address of Andrews Hydrographics Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DARE, Andrew Nicholas is a Director 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 BROADHURST, Robert Arthur has been resigned. Secretary HAWKSLEY, Peter has been resigned. Secretary HAWKSLEY, Peter has been resigned. Secretary MORRICE, Graeme Charles has been resigned. Secretary MORRICE, Graeme Charles has been resigned. Secretary BLACKWOOD PARTNERS LLP has been resigned. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Director ANDREWS, Edward Arthur has been resigned. Director BRIDGES, Raymond Charles has been resigned. Director CAISTOR, Richard Geoffrey has been resigned. Director CAMPBELL, Thomas Duncanson has been resigned. Director CAMPBELL, Thomas Duncanson 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 REID, Stuart Robert has been resigned. Director SHANKS, Alan Gordon has been resigned. Director SHANKS, Alan Gordon has been resigned. Director STAPLETON, Roger has been resigned. Director WEBSTER, Bruce Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 September 2016
Director
DARE, Andrew Nicholas
Appointed Date: 21 September 2016
48 years old
Director
HERD, Ian Riddoch Williamson
Appointed Date: 27 June 2016
67 years old
Director
REID, Stuart Robert
Appointed Date: 01 September 2007
65 years old

Resigned Directors

Secretary
ALAN GORDON, Shanks
Resigned: 20 June 2013
Appointed Date: 25 March 2009
Secretary
BROADHURST, Robert Arthur
Resigned: 17 November 1998
Appointed Date: 10 August 1995
Secretary
HAWKSLEY, Peter
Resigned: 09 March 2001
Appointed Date: 17 November 1998
Secretary
HAWKSLEY, Peter
Resigned: 10 August 1995
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
BLACKWOOD PARTNERS LLP
Resigned: 17 May 2016
Appointed Date: 01 October 2013
Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 02 July 2007
Appointed Date: 09 March 2001
Director
ANDREWS, Edward Arthur
Resigned: 30 April 1995
80 years old
Director
BRIDGES, Raymond Charles
Resigned: 15 May 2003
81 years old
Director
CAISTOR, Richard Geoffrey
Resigned: 02 July 2007
Appointed Date: 24 August 1995
80 years old
Director
CAMPBELL, Thomas Duncanson
Resigned: 29 April 2016
Appointed Date: 07 November 2008
73 years old
Director
CAMPBELL, Thomas Duncanson
Resigned: 02 July 2007
Appointed Date: 22 November 2005
73 years old
Director
GUJRAL, Ben
Resigned: 27 June 2016
Appointed Date: 20 June 2014
51 years old
Director
HAWKSLEY, Peter
Resigned: 02 July 2007
83 years old
Director
HERD, Ian Riddoch Williamson
Resigned: 01 October 2012
Appointed Date: 02 July 2007
67 years old
Director
JARMAN, Roy
Resigned: 31 July 2006
Appointed Date: 01 July 1996
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
REID, Stuart Robert
Resigned: 02 July 2007
Appointed Date: 26 May 2003
65 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
STAPLETON, Roger
Resigned: 30 April 1997
78 years old
Director
WEBSTER, Bruce Alexander
Resigned: 01 October 2012
Appointed Date: 02 July 2007
65 years old

Persons With Significant Control

Andrews Hydrographics (Holding Company) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREWS HYDROGRAPHICS LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 September 2016
22 Sep 2016
Appointment of Mr Andrew Nicholas Dare as a director on 21 September 2016
22 Sep 2016
Termination of appointment of David Wishart Kerr as a director on 13 September 2016
31 Aug 2016
Satisfaction of charge 013492790007 in full
...
... and 160 more events
23 Jun 1987
Return made up to 31/12/86; full list of members
19 Jun 1987
Director resigned
24 May 1986
Gazettable document
04 Sep 1984
Company name changed\certificate issued on 04/09/84
20 Jan 1978
Incorporation

ANDREWS HYDROGRAPHICS LIMITED Charges

5 April 2016
Charge code 0134 9279 0008
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
26 July 2013
Charge code 0134 9279 0007
Delivered: 6 August 2013
Status: Satisfied on 31 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 February 2013
Debenture
Delivered: 7 March 2013
Status: Satisfied on 31 August 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…
11 March 1981
Debenture
Delivered: 20 March 1981
Status: Satisfied on 6 June 2007
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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