0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANDANTEX LIMITED

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

Company details

ROWLEY DRIVE, BAGINTON, COVENTRY, WEST MIDLANDS, CV3 4LS

ANDANTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00359637
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.02
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.14

List of company documents:

buy all documents
Find out more information about ANDANTEX LIMITED. Our website makes it possible to view other available documents related to ANDANTEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUDE COUNIL
Form type: TM01
Date: 2016.04.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
£2.95
Add to cart
21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 51000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.27
£2.95
Add to cart
21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
Add to cart
21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
Add to cart
24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
Add to cart
24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
Add to cart
SECRETARY APPOINTED MR PHILIP SPENCER
Form type: AP03
Date: 2012.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN CROSS
Form type: TM01
Date: 2012.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BRIAN CROSS
Form type: TM02
Date: 2012.05.16
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP SPENCER
Form type: AP01
Date: 2012.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CHRISTOPHE GRAND JEAN / 01/01/2011
Form type: CH01
Date: 2011.10.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
24/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
£2.95
Add to cart
24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CHRISTOPHE GRAND JEAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK CROSS / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE COUNIL / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
Add to cart
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
Add to cart
£ SR [email protected], 26/02/07
Form type: 169
Date: 2007.11.07
£2.95
Add to cart
RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
Add to cart
RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
Add to cart
RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
Add to cart
COMPANY NAME CHANGED, ANDANTEX-KINEMATIC LIMITED, CERTIFICATE ISSUED ON 23/09/05
Form type: CERTNM
Date: 2005.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
Add to cart
RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
Add to cart
RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
Add to cart
RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/09/02 FROM:, UNIT 5 CHALLENEGE BUSINESS PARK, CHALLENGE CLOSE, COVENTRY, WEST MIDLANDS CV1 5JG
Form type: 287
Date: 2002.09.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, 93 OXFORD STREET WEST, ASHTON-UNDER-LYNE, LANCS, OL7 0LZ
Form type: 287
Date: 2001.08.08
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.07.30
£2.95
Add to cart
COMPANY NAME CHANGED, ANDANTEX LIMITED, CERTIFICATE ISSUED ON 11/06/01
Form type: CERTNM
Date: 2001.06.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
Add to cart
NC INC ALREADY ADJUSTED 18/12/00
Form type: ORES04
Date: 2001.01.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP SPENCER (current)
Secretary, 2012.05.01
ROWLEY DRIVE BAGINTON , COVENTRY
CV3 4LS, WEST MIDLANDS
BRUNO CHRISTOPHE GRANDJEAN (current)
Director, 2002.04.01
25 RUE PAUL SERAMY FONTAINEBLEAU , SEINE ET MARNE
77300
FRANCE
PHILIP SPENCER (current)
Director, 2012.05.01
ROWLEY DRIVE BAGINTON , COVENTRY
CV3 4LS, WEST MIDLANDS
BRIAN FREDERICK CROSS (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.22 - 2012.04.30
79 BIRMINGHAM ROAD , ALVECHURCH
B48 7TD, WORCESTERSHIRE
TERENCE JOHN SPENCER (resigned)
Secretary, 2001.05.22 - 2001.11.01
27 THICKTHORN CLOSE , KENILWORTH
CV8 2AF, WARWICKSHIRE
HELEN TRAVIS (resigned)
Secretary, 1991.11.01 - 2001.03.30
6 SPRING AVENUE GEE CROSS , HYDE
SK14 5LT, CHESHIRE
GORDON BREEZE (resigned)
Director, ENGINEER, 1991.11.01 - 1996.09.30
ASHFIELD NORTH ROAD , GLOSSOP
SK13 9AU, DERBYSHIRE
HELIER CIVIDINO (resigned)
Director, COMMERCIAL MANAGER, 1991.11.01 - 2001.05.22
3 AVENUE GALOIS , BOURG LA REINE
F 92340
FRANCE
CLAUDE COUNIL (resigned)
Director, ENGINEER, 2001.05.22 - 2016.04.16
47 RUE DE L'EGLISE , PARIS
FOREIGN, 75015
FRANCE
BRIAN FREDERICK CROSS (resigned)
Director, COMPANY DIRECTOR, 2001.05.22 - 2012.04.30
79 BIRMINGHAM ROAD , ALVECHURCH
B48 7TD, WORCESTERSHIRE
WILLIAM LINSDELL (resigned)
Director, GENERAL MANAGER, 1991.11.01 - 2002.03.29
3 HAREFIELD DRIVE , HEYWOOD
OL10 1RN, LANCASHIRE
TERENCE JOHN SPENCER (resigned)
Director, COMPANY DIRECTOR, 2001.05.22 - 2007.02.16
27 THICKTHORN CLOSE , KENILWORTH
CV8 2AF, WARWICKSHIRE
HELEN TRAVIS (resigned)
Director, COMPANY SECRETARY, 1991.11.01 - 2001.03.30
6 SPRING AVENUE GEE CROSS , HYDE
SK14 5LT, CHESHIRE

Companies near to ANDANTEX ltd.

Information about the Private Limited Company ANDANTEX 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: 2016.04.28. Reload the data