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ANDREW INDUSTRIES LIMITED

Learn more about ANDREW INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON HOUSE, SYKE SIDE DRIVE, ALTHAM, ACCRINGTON, BB5 5YE

ANDREW INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00188896
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.29
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 13960 - Manufacture of other technical and industrial textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.04.12

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2971991
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBER
Form type: TM01
Date: 2015.07.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS
Form type: TM01
Date: 2015.02.26
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.11.14
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03/11/14 STATEMENT OF CAPITAL GBP 2971991
Form type: SH06
Date: 2014.11.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW
Form type: TM01
Date: 2014.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.02.25
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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DIRECTOR APPOINTED MR PAUL ADAMS
Form type: AP01
Date: 2013.07.11
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.12
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED PAUL MITCHELL BAMBER
Form type: AP01
Date: 2010.07.20
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER GASKELL ANDREW / 20/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NEARY / 20/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SUSAN MITCHELL / 20/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURNHAM LORD / 20/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK LEEDER KENYON / 20/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD ANDREW / 20/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUXBURY ANDREW / 20/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL NEARY
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS TAYLOR
Form type: 288b
Date: 2009.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW / 20/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.09.04
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AD 17/08/07---------, £ SI [email protected]=181962, £ IC 3436659/3618621
Form type: 88(2)R
Date: 2007.09.04
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AD 17/08/07---------, £ SI [email protected]=37507, £ IC 3399152/3436659
Form type: 88(2)R
Date: 2007.09.04
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£ NC 5000000/6000000, 15/08/07
Form type: 123
Date: 2007.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.27
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.15

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Company directors and board members:

IAN BURNHAM LORD (current)
Secretary, 1992.04.01
2 HIGHFIELD ROAD EDENFIELD, RAMSBOTTOM , BURY
BL0 0LB
EDWARD DUXBURY ANDREW (current)
Director, GROUP MANAGING DIRECTOR, 1991.12.28
GREYSTONES MOORGATE LANE, DINCKLEY , BLACKBURN
BB6 8AN, LANCASHIRE
MARK ROGER GASKELL ANDREW (current)
Director, V P OPERATIONS, 2000.10.09
611 BRAE BURN DRIVE MARTINEZ , GEORGIA
FOREIGN, 30907
USA
IAN FREDERICK LEEDER KENYON (current)
Director, MANAGING DIRECTOR, 1991.12.28
COTTOMS FARM SMALDEN LANE BOLTON BY BOWLAND , CLITHEROE
BB7 4TN, LANCASHIRE
IAN BURNHAM LORD (current)
Director, ACCOUNTANT, 1994.08.01
2 HIGHFIELD ROAD EDENFIELD, RAMSBOTTOM , BURY
BL0 0LB
KATHRYN SUSAN MITCHELL (current)
Director, SHOP PROPIETOR, 2006.08.14
EDEN ACRE STOCKTON ROAD CASTLE EDEN , HARTLEPOOL
TS27 4SD, CLEVELAND
DAVID MICHAEL NEARY (current)
Director, MANAGING DIRECTOR, 2009.07.01
4 BLUEWATER DRIVE ELBOROUGH VILLAGE , WESTON SUPER MARE
BS24 8PF, NORTH SOMERSET
RODNEY BUTTERWORTH (resigned)
Secretary, 1991.12.28 - 1992.04.01
515 NEWCHURCH ROAD , ROSSENDALE
BB4 7TR, LANCASHIRE
PAUL ADAMS (resigned)
Director, MANAGING DIRECTOR, 2013.07.01 - 2015.02.24
WALTON HOUSE SYKE SIDE DRIVE , ALTHAM
BB5 5YE, ACCRINGTON
CLIFFORD OWEN ANDREW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1997.03.25
1ST FLOOR FLAT NETLEY HOUSE MERCHANTS ROAD CLIFTON , BRISTOL
BS8 4EP, AVON
SIMON EDWARD ANDREW (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2000.10.09 - 2014.10.31
THROSTLE NEST SACCARY LANE MELLOR , BLACKBURN
BB1 9DW, LANCASHIRE
PAUL MITCHELL BAMBER (resigned)
Director, MANAGING DIRECTOR, 2010.07.01 - 2015.04.30
WALTON HOUSE SYKE SIDE DRIVE , ALTHAM
BB5 5YE, ACCRINGTON
RODNEY BUTTERWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 2003.05.02
515 NEWCHURCH ROAD , ROSSENDALE
BB4 7TR, LANCASHIRE
JOHN PHILIP DALE HANCOX (resigned)
Director, CO.DIRECTOR, 1993.04.01 - 1996.04.01
OFFHAM MANOR OFFHAM , WEST MALLING
ME19 5NJ, KENT
DENNIS THOMAS TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2002.01.01 - 2009.02.28
ROOKERY BARN OFF RED LANE , ALKINCOATES COLNE
BB8 7JW, LANCASHIRE

Companies near to ANDREW INDUSTRIES ltd.

Information about the Private Limited Company ANDREW INDUSTRIES 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: 2016.04.09. Reload the data