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DAVID ANDRADE & SONS LIMITED

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

Company details

26 CENTRAL MARKETS, LONDON, EC1A 9PS

DAVID ANDRADE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00526955
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.16
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

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

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1955.02.07
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.05.24

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.11
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 3350
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.09
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.01
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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AD 24/03/09, GBP SI [email protected]=100, GBP IC 6500/6600
Form type: 88(2)
Date: 2009.04.07
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GBP NC 6500/6600, 23/03/2009
Form type: RES04
Date: 2009.04.07
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NC INC ALREADY ADJUSTED 23/03/09
Form type: 123
Date: 2009.04.07
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 23/03/2009
Form type: RES01
Date: 2009.04.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.07
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR PHILIP ANDRADE
Form type: 288b
Date: 2008.10.14
£2.95
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COMPANY MAY PURCHASE OWN SHARES 07/10/2008
Form type: RES13
Date: 2008.10.14
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, 354-357 CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9AN
Form type: 287
Date: 1999.06.16
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/92 FROM:, 88 CENTRAL MARKETS, LONDON EC1A 9AU
Form type: 287
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19

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Company directors and board members:

STEPHEN PETER ANDRADE (current)
Secretary, MEAT WHOLESALER, 1995.01.01
1 EXETER CLOSE , TONBRIDGE
TN10 4NS, KENT
PAUL DAVID ANDRADE (current)
Director, MASTER BUTCHER, 1991.10.10
LYNCOT BLACKNESS LANE , KESTON
BR2 6HL, KENT
STEPHEN PETER ANDRADE (current)
Director, MASTER BUTCHER, 1991.10.10
1 EXETER CLOSE , TONBRIDGE
TN10 4NS, KENT
PHILIP JOHN ANDRADE (resigned)
Secretary, 1991.10.10 - 1995.01.01
68 OLD PARK VIEW , ENFIELD
EN2 7EH, MIDDLESEX
PETER PHILIP ANDRADE (resigned)
Director, MASTER BUTCHER, 1991.10.10 - 1995.01.01
HIGH MEADOW YEW TREE LANE ROTHERFIELD , CROWBOROUGH
TN6 3QP, EAST SUSSEX
PHILIP JOHN ANDRADE (resigned)
Director, MASTER BUTCHER, 1991.10.10 - 2008.10.07
119 THE CHINE , LONDON
N21 2EG

Companies near to DAVID ANDRADE & SONS ltd.

Information about the Private Limited Company DAVID ANDRADE & SONS 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: 2016.05.14. Reload the data