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ANDREWS ESTATE AGENTS LIMITED

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

Company details

THE CLOCKHOUSE BATH HILL, KEYNSHAM, BRISTOL, AVON, BS31 1HL

ANDREWS ESTATE AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00700540
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.10
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.09.18
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.14
DANIEL DAVID GRUNFELD
RENT DEPOSIT DEED - Outstanding on 2005.10.11
STATEBROOK LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.04.10
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.07.11
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2008.07.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.31

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR APPOINTED MR PAUL GEORGE BUMFORD
Form type: AP01
Date: 2014.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FERRINGTON
Form type: TM01
Date: 2014.07.24
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RADFORD
Form type: TM01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GREETHAM
Form type: TM01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD FERRINGTON / 09/12/2010
Form type: CH01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RADFORD / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM GREETHAM / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONDA GREEN / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR APPOINTED MR ANDREW RICHARD FERRINGTON
Form type: AP01
Date: 2010.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PEARCE-THOMAS
Form type: 288b
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELLE ARMITAGE
Form type: 288b
Date: 2008.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: 395
Date: 2008.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.07.11
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, ANDREWS ESTATE AGENTS, THE, CLOCKHOUS, BATH HILL, KEYNSHAM, BRISTOL, AVON, BS31 1HL
Form type: 287
Date: 2008.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23

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Company directors and board members:

NICHOLAS KENNETH WRIGHT (current)
Secretary, 1991.05.09
THE CLOCKHOUSE BATH HILL KEYNSHAM , BRISTOL
BS31 1HL
PAUL GEORGE BUMFORD (current)
Director, FINANCIAL SERVICES DIRECTOR, 2014.09.24
18 WOODLANDS LANE SHIRLEY , SOLIHULL
B90 2PT, WEST MIDLANDS
ENGLAND
CHRISTOPHER BERNARD CHAPMAN (current)
Director, FINANCIAL SERVICES DIRECTOR, 1998.01.30
93 NORFIELD ROAD WILMINGTON , DARTFORD
DA2 7NY, KENT
RONDA GREEN (current)
Director, ESTATE AGENTS, 2000.11.30
THE CLOCKHOUSE BATH HILL KEYNSHAM , BRISTOL
BS31 1HL, AVON
MICHAEL ROBSON (current)
Director, ESTATE AGENT, 1991.05.09
BAY TREE HOUSE THE BARTON CORSTON , BATH
BA2 9AJ
NICHOLAS KENNETH WRIGHT (current)
Director, CHARTERED ACCOUNTANT, 1991.05.09
THE CLOCKHOUSE BATH HILL KEYNSHAM , BRISTOL
BS31 1HL
MICHELLE LISA ARMITAGE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2006.01.01 - 2008.12.04
FLA 5 116 ASHLEY DOWN ROAD , BRISTOL
BS7 9JN, AVON
MICHAEL CHRISTOPHER BECKWITH (resigned)
Director, ESTATE AGENT, 1991.05.09 - 1998.12.31
UPLANDS NETHERFIELD HILL , BATTLE
TN33 0LH, EAST SUSSEX
JONATHAN ANDREW BRIDGLAND (resigned)
Director, ESTATE AGENT, 1991.05.09 - 2000.10.05
LUDLOW 12 RAGLAN ROAD , REIGATE
RH2 0DP, SURREY
MICHAEL OSWALD FEILDEN (resigned)
Director, CONSULTANT, 1993.01.28 - 2000.03.31
LUBBORN HOUSE BALTONSBOROUGH , GLASTONBURY
BA6 8QP, SOMERSET
ANDREW RICHARD FERRINGTON (resigned)
Director, IT DIRECTOR, 2010.02.04 - 2014.06.20
THE CLOCKHOUSE BATH HILL KEYNSHAM , BRISTOL
BS31 1HL, AVON
ANDREW WILLIAM GREETHAM (resigned)
Director, ESTATE AGENTS, 1996.01.31 - 2012.01.13
STRATHSPEY LANDSDOWNE , BOURTON ON THE WATER
GL54 2AR, GLOUCESTERSHIRE
BRIAN HAGLEY (resigned)
Director, ESTATE AGENT, 1991.05.09 - 1991.10.04
104 BEDDINGTON GARDENS , CARSHALTON
SM5 3HQ, SURREY
DAVID BRUCE HEWITT (resigned)
Director, 1991.05.09 - 1992.12.31
HURLEY COTTAGE THE CROFT WARESIDE , WARE
SG12 7QP, HERTFORDSHIRE
DAVID WILLIAM HINES (resigned)
Director, ESTATE AGENT, 1997.01.30 - 2000.10.05
THE WHITE HOUSE JUSTICE AVENUE SALTFORD , BRISTOL
BS31 3BR, SOMERSET
JULIAN NICHOLAS WARREN KNOPS (resigned)
Director, ESTATE AGENCY, 1996.01.31 - 2000.12.21
8 BELGRAVE TERRACE CAMDEN , BATH
BA1 5JR
ROGER FREDERICK LEES (resigned)
Director, 1991.05.09 - 1992.04.24
BOUNDARY HOUSE COMMON ROAD , STOCK
ESSEX
RICHARD PEARCE-THOMAS (resigned)
Director, ESTATE AGENT, 1991.05.09 - 2009.01.09
160 LOWER ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4AR, SURREY
ANDREW RADFORD (resigned)
Director, 2005.07.07 - 2012.03.06
THE CLOCKHOUSE BATH HILL KEYNSHAM , BRISTOL
BS31 1HL, AVON
NEIL HOWARD CARR TAYLOR (resigned)
Director, INSURANCE BROKER, 1991.05.09 - 1998.05.29
OAK HOUSE 21 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
DAVID EDWARD WESTGATE (resigned)
Director, SURVEYOR, 1999.09.29 - 2007.01.02
ROCKHILL FARMHOUSE WELLSWAY KEYNSHAM , BRISTOL
BS31 1HT
ROGER DUDLEY YOUNG (resigned)
Director, 2000.02.07 - 2005.07.07
ASHBROOK HOUSE LAYHAM ROAD LAYHAM , IPSWICH
IP7 5NB, SUFFOLK

Companies near to ANDREWS ESTATE AGENTS ltd.

Information about the Private Limited Company ANDREWS ESTATE AGENTS 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: 2016.05.28. Reload the data