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G.D. ANDERSON & CO. LIMITED

Learn more about G.D. ANDERSON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU

G.D. ANDERSON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00776446
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.07
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

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

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.09.25
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2011.07.05
LLOYDS TSB BANK PLC
STANDARD SECURITY EXECUTED ON 10 AUGUST 2011 - Outstanding on 2011.09.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.17
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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SECRETARY APPOINTED MRS VENETIA MARY CAROLINE ANDERSON
Form type: AP03
Date: 2012.01.31
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ANDERSON
Form type: TM02
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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SECRETARY APPOINTED MR GEOFFREY DAVID VICTOR ANDERSON
Form type: AP03
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ANDERSON
Form type: TM02
Date: 2011.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
Form type: MG01
Date: 2011.09.09
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.05
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / HON LORD CLYDESMUIR / 18/06/2010
Form type: CH01
Date: 2010.06.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.07
Child documents:
Document type: ANNOTATION
Date: 2008.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, 68 LOMBARD STREET, LONDON, EC3V 9LJ
Form type: 287
Date: 2001.10.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, 100 FENCHURCH STREET, LONDON, EC3M 5LQ
Form type: 287
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02

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Company directors and board members:

VENETIA MARY CAROLINE ANDERSON (current)
Secretary, 2012.01.31
LOWICK MILL MILL LANE LOWICK , KETTERING
NN14 3BQ, NORTHAMPTONSHIRE
GEOFFREY DAVID VICTOR ANDERSON (current)
Director, INSURANCE BROKER, 1991.06.18
LOWICK MILL MILL LANE LOWICK , KETTERING
NN14 3BQ
DAVID RONALD LORD CLYDESMUIR (current)
Director, INSURANCE BROKER, 1991.06.18
40 RITHERDEN ROAD , LONDON
SW17 8QF
GEOFFREY DAVID ANDERSON (resigned)
Secretary, 2004.08.18 - 2011.09.02
LOWICK MILL MILL LANE LOWICK , KETTERING
NN14 3BQ
GEOFFREY DAVID VICTOR ANDERSON (resigned)
Secretary, 1991.06.18 - 2004.08.18
THE MANOR HOUSE ALDWINCLE , KETTERING
NN14 3EA, NORTHAMPTONSHIRE
GEOFFREY DAVID VICTOR ANDERSON (resigned)
Secretary, 2011.09.02 - 2012.01.31
LOWICK MILL MILL LANE , LOWICK
NN14 3BQ, NORTHAMPTONSHIRE
THOMAS ADRIAN SWARBRICK (resigned)
Director, INSURANCE BROKER, 1991.06.18 - 1993.12.31
27 MAIN STREET SUDBOROUGH , KETTERING
NN14 3BX, NORTHAMPTONSHIRE

Companies near to G.D. ANDERSON & CO. ltd.

Information about the Private Limited Company G.D. ANDERSON & CO. 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: 2016.06.04. Reload the data