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GEORGE ANDERTON & SON,LIMITED

Learn more about GEORGE ANDERTON & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLUE DIRECT LTD MONTPELIER CHAMBERS, HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF

GEORGE ANDERTON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00035822
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.02.19
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GEORGE ANDERTON & SON,LIMITED is a Private Limited Company, registration number 00035822, established in United Kingdom on the 19. February 1892. The company is now active. The company has been in business for 124 years and 9 months. The company is based on BLUE DIRECT LTD MONTPELIER CHAMBERS, HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF. Business of the company GEORGE ANDERTON & SON,LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON" from the 2016.01.27. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.11. We do not have any information about the company GEORGE ANDERTON & SON,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2000.01.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERTON
Form type: TM01
Date: 2016.01.27
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 147599
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD02
Date: 2014.04.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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PREVSHO FROM 31/03/2013 TO 30/09/2012
Form type: AA01
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2013.03.08
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.20
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20/02/13 STATEMENT OF CAPITAL GBP 147599
Form type: SH19
Date: 2013.02.20
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SOLVENCY STATEMENT DATED 24/12/12
Form type: CAP-SS
Date: 2013.02.20
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REDUCE ISSUED CAPITAL 24/12/2012
Form type: RES06
Date: 2013.02.20
Child documents:
Document type: ANNOTATION
Date: 2013.02.20
Form type: RES13
Document description: REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE TO NIL 24/12/2012
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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24/04/10 STATEMENT OF CAPITAL GBP 184400
Form type: SH01
Date: 2012.08.02
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02/08/12 STATEMENT OF CAPITAL GBP 184400
Form type: SH06
Date: 2012.08.02
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.08.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.18
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LYON ANDERTON / 11/01/2011
Form type: CH01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LYON ANDERTON / 11/02/2011
Form type: CH01
Date: 2011.02.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.07.09
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SHARE RIGHTS 08/06/2010
Form type: RES13
Date: 2010.07.09
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2010.04.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERTON / 17/02/2009
Form type: 288c
Date: 2009.03.04
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR PAMELA ANDERTON
Form type: 288b
Date: 2008.12.27
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DIRECTOR APPOINTED JAMES ANTHONY LYON ANDERTON
Form type: 288a
Date: 2008.12.27
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDERTON / 17/06/2008
Form type: 288c
Date: 2008.07.08
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, 21 ST PAULS STREET, LEEDS, YORKSHIRE, LS21 2ER
Form type: 287
Date: 2007.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.02.26
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2007.02.26
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15

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Company directors and board members:

JAMES ANTHONY LYON ANDERTON (current)
Secretary, 2000.07.10
HILLTOP DUNSTABLE ROAD , STUDHAM
LU6 2QJ
JAMES ANTHONY LYON ANDERTON (current)
Director, COMPANY DIRECTOR, 2007.04.22
HILLTOP DUNSTABLE ROAD STUDHAM , DUNSTABLE
LU6 2QJ, BEDFORDSHIRE
CAROL ANNE ANDERTON (resigned)
Secretary, 1992.01.11 - 2000.07.10
SELSDON PARK 1 RICHMAN DRIVE MOUNT ELIZA , VICTORIA
3930
AUSTRALIA
MICHAEL HENRY LYON ANDERTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2016.01.27
APARTMENT 2103, BALENCEA, 454 ST KILDA ROAD , MELBOURNE 3004
AUSTRALIA
PAMELA FITZGERALD ANDERTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2007.04.22
LONG MEADOW NURSING HOME 60 HARROGATE ROAD , RIPON
HG4 1SZ, NORTH YORKSHIRE
STEPHEN RAYMOND EVERETT (resigned)
Director, SOLICITOR, 1992.01.11 - 1992.12.31
HOLLYGARTH 14 THE AVENUE , HALIFAX
HX3 8NP, WEST YORKSHIRE
MICHAEL JAMES THORNILEY-WALKER (resigned)
Director, SOLICITOR, 1992.01.11 - 1992.12.31
ARNDALE HOUSE CHARLES STREET , BRADFORD
BD1 1ER
Date 2014.09.30
Fixed Assets £ 3,075
Tangible Fixed Assets £ 3,000
Debtors £ 407,297
Shareholder Funds £ 410,372
Profit Loss Account Reserve £ 259,772
Revaluation Reserve £ 3,000
Called Up Share Capital £ 147,599
Net Assets Liabilities Including Pension Asset Liability £ 410,372
Par Value Share 3.5% Non-cumulative preference shares of £1 each
Number Shares Allotted £ 147,599
Capital Redemption Reserve £ 1
Investments Fixed Assets £ 75

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Information about the Private Limited Company GEORGE ANDERTON & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data