GEORGE ANDERTON & SON,LIMITED

Blue Direct Ltd Montpelier Chambers, Dunstable, LU6 3SF High Street South
StatusACTIVE
Company No.00035822
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Feb 1892
Years128 years, 8 months, 6 days


SUMMARY

GEORGE ANDERTON & SON,LIMITED is an active private limited company with number 00035822. It was incorporated 128 years, 8 months, 6 days ago, on 19 February 1892. The company address is Blue Direct Ltd Montpelier Chambers, Dunstable, LU6 3SF High Street South, Dunstable, Bedfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GEORGE ANDERTON & SON,LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date08 Feb 2017
Returns Last Date11 Jan 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges5
Outstanding2
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ANDERTON, James Anthony Lyon
Secretary
ACTIVE
Assigned on 10 Jul 2000
Current time on role 20 years, 3 months, 15 days

ANDERTON, James Anthony Lyon
Director
ACTIVE
Assigned on 22 Apr 2007
Current time on role 13 years, 6 months, 3 days

ANDERTON, Carol Anne
Secretary
RESIGNED
Assigned on
Resigned on 10 Jul 2000
Time on role 20 years, 3 months, 15 days

ANDERTON, Michael Henry Lyon
Director
RESIGNED
Assigned on
Resigned on 27 Jan 2016
Time on role 4 years, 8 months, 28 days

ANDERTON, Pamela Fitzgerald
Director
RESIGNED
Assigned on
Resigned on 22 Apr 2007
Time on role 13 years, 6 months, 3 days

EVERETT, Stephen Raymond
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 24 days



THORNILEY-WALKER, Michael James
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 24 days

CHARGES


5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 16 Jul 2012
Delivered on 18 Jul 2012
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 22 Dec 1999
Delivered on 08 Jan 2000
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Single debenture


Created on 21 Mar 1989
Delivered on 06 Apr 1989
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 22 Nov 1983
Delivered on 29 Nov 1983
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Second legal charge


Created on 01 Mar 1978
Delivered on 08 Mar 1978
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at victoria mills cleckheaton, west yorkshire with spinning sheds errected thereon as comprised in a conveyance dated 2-5.1892.


Transactions

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