ANDUFF HOLDINGS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 6NU
Company number 00978466
Status Active
Incorporation Date 30 April 1970
Company Type Private Limited Company
Address 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Robert White as a director on 9 November 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,444,448 . The most likely internet sites of ANDUFF HOLDINGS LIMITED are www.anduffholdings.co.uk, and www.anduff-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anduff Holdings Limited is a Private Limited Company. The company registration number is 00978466. Anduff Holdings Limited has been working since 30 April 1970. The present status of the company is Active. The registered address of Anduff Holdings Limited is 35 37 Amersham Hill High Wycombe Buckinghamshire Hp13 6nu. . MILES, Stephen William is a Director of the company. RUSSELL, Alexander Charles Thomas Wriothesley is a Director of the company. WALTON, Tim Neil is a Director of the company. WHITE, Jonathan Robert is a Director of the company. Secretary BOWLEY, James Edward has been resigned. Secretary DUNTHORNE, Peter has been resigned. Secretary POTTER, Terence William has been resigned. Secretary SMITH, Paul John has been resigned. Director BOOTH, Jonathan Samuel has been resigned. Director BOWLEY, James Edward has been resigned. Director DREW, Charles Gilmour has been resigned. Director DUNTHORNE, Peter has been resigned. Director EDWARDS, Christopher John has been resigned. Director GRAHAM, Peter has been resigned. Director JOHNSON, Nigel Patrick has been resigned. Director JOHNSON, Nigel Patrick has been resigned. Director LYNSKEY, Mary Antoinette has been resigned. Director ORDINAIRE, Francois Marcel has been resigned. Director POTTER, Terence William has been resigned. Director RAILTON, Andrew Scott has been resigned. Director RAILTON, Margaret Elizabeth has been resigned. Director RICHARDS, Timothy John has been resigned. Director SMITH, Paul John has been resigned. Director VASSILOPOULOS, Jean-Nicolas has been resigned. Director WEILLER, Paul Annik has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MILES, Stephen William
Appointed Date: 08 December 2000
68 years old
Director
RUSSELL, Alexander Charles Thomas Wriothesley

75 years old
Director
WALTON, Tim Neil
Appointed Date: 01 March 2010
52 years old
Director
WHITE, Jonathan Robert
Appointed Date: 09 November 2015
43 years old

Resigned Directors

Secretary
BOWLEY, James Edward
Resigned: 03 September 2010
Appointed Date: 01 December 2006
Secretary
DUNTHORNE, Peter
Resigned: 23 December 2015
Appointed Date: 01 November 2010
Secretary
POTTER, Terence William
Resigned: 30 November 1999
Secretary
SMITH, Paul John
Resigned: 01 December 2006
Appointed Date: 29 January 2001
Director
BOOTH, Jonathan Samuel
Resigned: 01 December 2006
Appointed Date: 08 December 2000
64 years old
Director
BOWLEY, James Edward
Resigned: 03 September 2010
Appointed Date: 01 December 2006
52 years old
Director
DREW, Charles Gilmour
Resigned: 22 September 2000
Appointed Date: 01 October 1999
72 years old
Director
DUNTHORNE, Peter
Resigned: 23 December 2015
Appointed Date: 01 November 2010
60 years old
Director
EDWARDS, Christopher John
Resigned: 21 July 2000
Appointed Date: 01 October 1999
66 years old
Director
GRAHAM, Peter
Resigned: 22 June 2009
Appointed Date: 01 December 2006
57 years old
Director
JOHNSON, Nigel Patrick
Resigned: 07 May 2002
Appointed Date: 01 January 1997
72 years old
Director
JOHNSON, Nigel Patrick
Resigned: 31 July 1996
Appointed Date: 01 January 1995
72 years old
Director
LYNSKEY, Mary Antoinette
Resigned: 29 January 2001
Appointed Date: 01 October 1999
61 years old
Director
ORDINAIRE, Francois Marcel
Resigned: 30 November 1999
87 years old
Director
POTTER, Terence William
Resigned: 30 November 1999
76 years old
Director
RAILTON, Andrew Scott
Resigned: 30 November 1999
105 years old
Director
RAILTON, Margaret Elizabeth
Resigned: 17 December 1998
96 years old
Director
RICHARDS, Timothy John
Resigned: 31 May 2015
Appointed Date: 20 July 2010
69 years old
Director
SMITH, Paul John
Resigned: 01 December 2006
Appointed Date: 29 January 2001
60 years old
Director
VASSILOPOULOS, Jean-Nicolas
Resigned: 30 September 1998
82 years old
Director
WEILLER, Paul Annik
Resigned: 03 November 1998
92 years old

ANDUFF HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Jonathan Robert White as a director on 9 November 2015
25 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,444,448
23 Dec 2015
Termination of appointment of Peter Dunthorne as a director on 23 December 2015
23 Dec 2015
Termination of appointment of Peter Dunthorne as a secretary on 23 December 2015
...
... and 162 more events
27 Feb 1987
Full accounts made up to 31 December 1985
25 Nov 1986
Registered office changed on 25/11/86 from: 203 victoria street london SW1E 5NE
24 Oct 1986
Particulars of mortgage/charge
09 Sep 1986
Secretary resigned;new secretary appointed
30 Apr 1970
Certificate of incorporation

ANDUFF HOLDINGS LIMITED Charges

11 September 2014
Charge code 0097 8466 0015
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: 664 bloxwich road t/no.WM354536 please see image for…
29 March 2013
Standard security executed on 28 february 2013
Delivered: 11 April 2013
Status: Satisfied on 21 July 2014
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Interest in a lease of subjects on the south side of london…
12 October 2012
Standard security (executed on 27 september 2012)
Delivered: 25 October 2012
Status: Satisfied on 21 July 2014
Persons entitled: Highbridge Principal Strategies, Llc
Description: The tenant's interest in a lease of subjects on the south…
5 October 2012
Debenture
Delivered: 10 October 2012
Status: Satisfied on 29 July 2014
Persons entitled: Highbridge Principal Strategies Llc
Description: Fixed and floating charge over the undertaking and all…
13 August 2009
Standard security
Delivered: 4 September 2009
Status: Satisfied on 1 May 2013
Persons entitled: Bank of Scotland PLC Acting as Security Agent and Trustee for the Beneficiaries Including Any Successor or Assignee Appointed by the Beneficiaries
Description: All and whole the tenant's interest in a lease of subjects…
13 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 11 April 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
A standard security which was presented for registration in scotland on the 19TH april 06 and
Delivered: 26 April 2006
Status: Satisfied on 8 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Itself Andthe Other Secured Parties
Description: The tenants interst in the lease of subjects on the…
31 March 2006
Accession deed
Delivered: 13 April 2006
Status: Satisfied on 29 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Itself Andthe Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Standard security which was presented for registration in scotland on 11 february 2004 and
Delivered: 24 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the interest in lease of subjects on the…
30 January 2004
Deed of accession to the debenture
Delivered: 17 February 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
22 December 1998
Debenture between the company and the other companies named therein as "chargors" and the securiy agent (as defined)
Delivered: 8 January 1999
Status: Satisfied on 25 May 2004
Persons entitled: Paribas as Security Agent and Trustee for Itself and the Other Finance Parties (Security Agent)
Description: By way of legal mortgage all freehold and leasehold…
5 January 1994
Mortgage debenture
Delivered: 14 January 1994
Status: Satisfied on 5 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1990
Debenture deed
Delivered: 3 October 1990
Status: Satisfied on 10 November 1994
Persons entitled: Royal Trust Bank
Description: Floating charge over undertaking and all property and…
25 August 1989
Deed of variation
Delivered: 6 September 1989
Status: Satisfied on 13 November 1990
Persons entitled: N M Rothschild & Sons Limited
Description: By way of floating charge the company's undertaking and all…
10 October 1986
Floating charge
Delivered: 24 October 1986
Status: Satisfied on 13 November 1990
Persons entitled: N.M.Rottschild & Sons LTD.
Description: Floating charge over the undertaking and all property and…

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