ANDREWS SURVEY LIMITED
HIGH WYCOMBE CHEDLEASE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 03571218
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address C/O SEYMOUR TAYLOR & CO, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of ANDREWS SURVEY LIMITED are www.andrewssurvey.co.uk, and www.andrews-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Survey Limited is a Private Limited Company. The company registration number is 03571218. Andrews Survey Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Andrews Survey Limited is C O Seymour Taylor Co 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 BINGLE, Timothy Mark 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 WATERLOW SECRETARIES LIMITED 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 MILNE, Stephen Andrew Austen 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 WEBSTER, Bruce Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


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: 21 September 2016
65 years old

Resigned Directors

Secretary
ALAN GORDON, Shanks
Resigned: 19 June 2013
Appointed Date: 25 March 2009
Secretary
BINGLE, Timothy Mark
Resigned: 03 October 2001
Appointed Date: 14 July 1998
Secretary
MORRICE, Graeme Charles
Resigned: 01 October 2013
Appointed Date: 20 June 2013
Secretary
MORRICE, Graeme Charles
Resigned: 25 March 2009
Appointed Date: 01 September 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: 01 September 2007
Appointed Date: 03 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 28 May 1998
Director
GUJRAL, Ben
Resigned: 27 June 2016
Appointed Date: 20 June 2014
51 years old
Director
HAWKSLEY, Peter
Resigned: 01 September 2007
Appointed Date: 03 October 2001
83 years old
Director
HERD, Ian Riddoch Williamson
Resigned: 01 October 2012
Appointed Date: 01 September 2007
67 years old
Director
JARMAN, Roy
Resigned: 10 June 2003
Appointed Date: 03 October 2001
66 years old
Director
KERR, David Wishart
Resigned: 13 September 2016
Appointed Date: 06 July 2012
70 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 03 October 2001
Appointed Date: 14 July 1998
63 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
WEBSTER, Bruce Alexander
Resigned: 01 October 2012
Appointed Date: 01 September 2007
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1998
Appointed Date: 28 May 1998

ANDREWS SURVEY LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 September 2016
23 Sep 2016
Satisfaction of charge 1 in full
22 Sep 2016
Termination of appointment of David Wishart Kerr as a director on 13 September 2016
22 Sep 2016
Appointment of Mr Stuart Robert Reid as a director on 21 September 2016
...
... and 81 more events
24 Jul 1998
New secretary appointed
24 Jul 1998
New director appointed
23 Jul 1998
Registered office changed on 23/07/98 from: 6/8 underwood street london N1 7JQ
21 Jul 1998
Company name changed chedlease LIMITED\certificate issued on 22/07/98
28 May 1998
Incorporation

ANDREWS SURVEY LIMITED Charges

6 July 2012
Debenture
Delivered: 13 July 2012
Status: Satisfied on 23 September 2016
Persons entitled: Pilgrim Sarl
Description: Fixed and floating charge all property and assets present…

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