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ANDERSONS (WHOLESALE) LIMITED

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

Company details

UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ

ANDERSONS (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00543036
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.08
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.06.09
BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE - Outstanding on 2011.09.14
BARCLAYS BANK PLC
- Outstanding on 2015.07.04

List of company documents:

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ADOPT ARTICLES 07/03/2016
Form type: RES01
Date: 2016.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.10
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 31206
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REGISTRATION OF A CHARGE / CHARGE CODE 005430360008
Form type: MR01
Date: 2015.07.04
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, C/O M AND M VALUE LTD, UNIT 4 SECOND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7SY
Form type: AD01
Date: 2015.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.11
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.04
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.23
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 2ND AVENUE TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7SY
Form type: AD01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
Form type: TM01
Date: 2011.06.01
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SECTION 519
Form type: MISC
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FYFE
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CLARK
Form type: TM02
Date: 2011.05.27
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CURREXT FROM 31/12/2011 TO 30/04/2012
Form type: AA01
Date: 2011.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, HORSFIELD WAY BREDBURY INDUSTRIAL ESTATE, BREDBURY, STOCKOPRT, SK6 2SU
Form type: AD01
Date: 2011.05.27
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DIRECTOR APPOINTED MR PAUL VICTOR YOUNG
Form type: AP01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MISS PATRICIA ADA RICE
Form type: AP01
Date: 2011.05.26
£2.95
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SECRETARY APPOINTED PATRICIA ADA RICE
Form type: AP03
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.11
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FYFE / 01/10/2009
Form type: CH01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.08.28
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHIELA MARIE CLARK LOGGED FORM
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED ROBERT FYFE
Form type: 288a
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05

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Company directors and board members:

PATRICIA ADA RICE (current)
Secretary, 2011.05.20
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
PATRICIA ADA RICE (current)
Director, FINANCE DIRECTOR, 2011.05.20
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
PAUL VICTOR YOUNG (current)
Director, ACCOUNTANT, 2011.05.20
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE , NORTH SHIELDS
NE29 7XJ, TYNE AND WEAR
ENGLAND
DEREK ARNOLD CLARK (resigned)
Secretary, 1991.09.21 - 1999.07.28
THATCH COTTAGE 83 KNUTSFORD ROAD ROW OF TREES , ALDERLEY
SK9 7SH, CHESHIRE
MICHAEL ARNOLD CLARK (resigned)
Secretary, DIRECTOR, 1999.07.28 - 2011.05.20
SILVERWOOD BOOTH BED LANE ALLOSTOCK , KNUTSFORD
WA16 9NA, CHESHIRE
SHIELA MARIE CLARK (resigned)
Secretary, 1999.09.28 - 2007.07.10
10 KINGSBURY HOUSE SAINT HILARYS PARK CONGLETON ROAD , ALDERLEY EDGE
SK9 7DA, CHESHIRE
DEREK ARNOLD CLARK (resigned)
Director, 1991.09.21 - 1999.07.28
THATCH COTTAGE 83 KNUTSFORD ROAD ROW OF TREES , ALDERLEY
SK9 7SH, CHESHIRE
MICHAEL ARNOLD CLARK (resigned)
Director, 1991.09.21 - 2011.05.20
SILVERWOOD BOOTH BED LANE ALLOSTOCK , KNUTSFORD
WA16 9NA, CHESHIRE
SHIELA MARIE CLARK (resigned)
Director, 1991.09.21 - 2007.07.10
10 KINGSBURY HOUSE SAINT HILARYS PARK CONGLETON ROAD , ALDERLEY EDGE
SK9 7DA, CHESHIRE
ROBERT FYFE (resigned)
Director, 2007.07.10 - 2011.05.20
41 BICKERSHAW DRIVE , WORSLEY
M28 0GG, GREATER MANCHESTER

Companies near to ANDERSONS (WHOLESALE) ltd.

Information about the Private Limited Company ANDERSONS (WHOLESALE) 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: 2016.05.15. Reload the data