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ANDUFF HOLDINGS LIMITED

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

Company details

35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU

ANDUFF HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00978466
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.30
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
- Outstanding on 2014.09.19

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 2444448
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APPOINTMENT TERMINATED, DIRECTOR PETER DUNTHORNE
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS
Form type: TM01
Date: 2015.07.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009784660015
Form type: MR01
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.01
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14
Form type: MG01
Date: 2013.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13
Form type: MG01
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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ADOPT ARTICLES 28/12/2010
Form type: RES01
Date: 2011.01.17
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SECRETARY APPOINTED MR PETER DUNTHORNE
Form type: AP03
Date: 2010.12.21
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DIRECTOR APPOINTED MR PETER DUNTHORNE
Form type: AP01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLEY
Form type: TM01
Date: 2010.09.05
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APPOINTMENT TERMINATED, SECRETARY JAMES BOWLEY
Form type: TM02
Date: 2010.09.05
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DIRECTOR APPOINTED MR TIMOTHY JOHN RICHARDS
Form type: AP01
Date: 2010.07.20
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MILES / 20/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BOWLEY / 20/04/2010
Form type: CH01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD BOWLEY / 20/04/2010
Form type: CH03
Date: 2010.04.21
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DIRECTOR APPOINTED MR TIMOTHY NEIL WALTON
Form type: AP01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL / 01/03/2010
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.04
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13/08/09 STATEMENT OF CAPITAL GBP 2444448
Form type: SH01
Date: 2009.10.21
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13/08/09 STATEMENT OF CAPITAL GBP 2444447
Form type: SH01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 11
Form type: 395
Date: 2009.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.20
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ALTER MEM AND ARTS 20/07/2009
Form type: RES01
Date: 2009.07.23
Child documents:
Document type: ANNOTATION
Date: 2009.07.23
Form type: RES13
Document description: SECTION 175 20/07/2009
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APPOINTMENT TERMINATED DIRECTOR PETER GRAHAM
Form type: 288b
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILES / 31/07/2007
Form type: 288c
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04

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Company directors and board members:

STEPHEN WILLIAM MILES (current)
Director, UK PROPERTY DIRECTOR, 2000.12.08
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL (current)
Director, MERCHANT, 1992.04.20
56 CHESTER ROW , LONDON
SW1W 8JP
TIM NEIL WALTON (current)
Director, MANAGING DIRECTOR, 2010.03.01
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
JAMES EDWARD BOWLEY (resigned)
Secretary, FINANCE DIRECTOR, 2006.12.01 - 2010.09.03
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
PETER DUNTHORNE (resigned)
Secretary, 2010.11.01 - 2015.12.23
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
TERENCE WILLIAM POTTER (resigned)
Secretary, 1992.04.20 - 1999.11.30
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
PAUL JOHN SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2001.01.29 - 2006.12.01
30 HOLLEY CRESCENT HEADINGTON , OXFORD
OX3 8AW, OXFORDSHIRE
JONATHAN SAMUEL BOOTH (resigned)
Director, MANAGING DIRECTOR, 2000.12.08 - 2006.12.01
98 MIDLAND ROAD , OLNEY
MK46 4BP, BUCKINGHAMSHIRE
JAMES EDWARD BOWLEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.01 - 2010.09.03
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
CHARLES GILMOUR DREW (resigned)
Director, OPERATIONS DIRECTOR, 1999.10.01 - 2000.09.22
BENACHIE 87 JEAVONS LANE CAMBOURNE , CAMBRIDGE
CB3 6AF
PETER DUNTHORNE (resigned)
Director, FINANCE DIRECTOR, 2010.11.01 - 2015.12.23
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
CHRISTOPHER JOHN EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 1999.10.01 - 2000.07.21
NYEWOODS COLLYERS ROAD , BROCKENHURST
SO42 7SE, HAMPSHIRE
PETER GRAHAM (resigned)
Director, MANAGING DIRECTOR, 2006.12.01 - 2009.06.22
2 THE HEADWAY EWELL VILLAGE , EPSOM
KT17 1UJ, SURREY
NIGEL PATRICK JOHNSON (resigned)
Director, PROPERTY DIRECTOR, 1995.01.01 - 1996.07.31
DRAGON COTTAGE HAWKRIDGE HILL FRILSHAM , THATCHAM
RG18 9XA, BERKSHIRE
NIGEL PATRICK JOHNSON (resigned)
Director, PROPERTY ACQUISITOR, 1997.01.01 - 2002.05.07
DRAGON COTTAGE HAWKRIDGE HILL FRILSHAM , THATCHAM
RG18 9XA, BERKSHIRE
MARY ANTOINETTE LYNSKEY (resigned)
Director, FINANCE DIRECTOR, 1999.10.01 - 2001.01.29
69 BENTINCK ROAD , WEST DRAYTON
UB7 7RG, MIDDLESEX
FRANCOIS MARCEL ORDINAIRE (resigned)
Director, COMPANY MANAGER, 1992.04.20 - 1999.11.30
GRAF ADDLF PLATZ 13 , 4000 DUSSELDORF 1
GERMANY
TERENCE WILLIAM POTTER (resigned)
Director, ACCOUNTANT, 1992.04.20 - 1999.11.30
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
ANDREW SCOTT RAILTON (resigned)
Director, MERCHANT, 1992.04.20 - 1999.11.30
BENTLEYS WALTHAM ST LAWRENCE , READING
RG10 0PL, BERKSHIRE
MARGARET ELIZABETH RAILTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1998.12.17
BENTLEYS WALTHAM ST LAWRENCE , READING
RG10 0PL
TIMOTHY JOHN RICHARDS (resigned)
Director, CHEIF FINANCIAL OFFICER, 2010.07.20 - 2015.05.31
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
PAUL JOHN SMITH (resigned)
Director, FINANCE DIRECTOR, 2001.01.29 - 2006.12.01
30 HOLLEY CRESCENT HEADINGTON , OXFORD
OX3 8AW, OXFORDSHIRE
JEAN-NICOLAS VASSILOPOULOS (resigned)
Director, ECONOMIST, 1992.04.20 - 1998.09.30
25 RUE DE LANE VICTOIRE , LE BLANC MESNIL 83155
FOREIGN
FRANCE
PAUL ANNIK WEILLER (resigned)
Director, ENGINEER, 1992.04.20 - 1998.11.03
19 QUAY DE BERGUES 1201 GENEVA , SWITZERLAND
FOREIGN

Companies near to ANDUFF HOLDINGS ltd.

Information about the Private Limited Company ANDUFF HOLDINGS 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: 2016.07.09. Reload the data