ANDREW DIAMONDS LIMITED

11 Hatton Garden, London, EC1N 8AH
StatusACTIVE
Company No.00885224
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Aug 1966
Years54 years, 1 months, 15 days


SUMMARY

ANDREW DIAMONDS LIMITED is an active private limited company with number 00885224. It was incorporated 54 years, 1 months, 15 days ago, on 09 August 1966. The company address is 11 Hatton Garden, London, EC1N 8AH , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANDREW DIAMONDS LIMITED is 'Manufacture of jewellery and related articles ' (32120). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date16 Mar 2017
Returns Last Date16 Feb 2016
Nature of business (SIC)
32120Manufacture of jewellery and related articles
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BERMAN, Stephen Andrew
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BERMAN, Stephen Andrew
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARTIN, Matthew Paul
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CHARGES


5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 09 Mar 2016
Delivered on 09 Mar 2016
Status Outstanding

Persons Entitled
Nss Trustees Limited & Stephen Andrew Berman & Matthew Paul Martin as Trustees of the Andrew Diamonds Limited Ssas Scheme

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 17 Feb 2006
Delivered on 01 Mar 2006
Status Fully-satisfied

Persons Entitled
Stephen Andrew Berman, Paul Matthew Martinn and Nss Trustees the Trustees of the Andrewdiamonds Limited Ssas Scheme

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

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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Legal charge


Created on 27 Aug 1991
Delivered on 31 Aug 1991
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Ground floor premises 11, hatton garden, london EC1.


Transactions



Rent deposit deed


Created on 27 Aug 1991
Delivered on 29 Aug 1991
Status Fully-satisfied

Persons Entitled
Capite House Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the deed

Short Particulars
£15,000 & interest in the deposit account and all money from time to time withdrawn from the said deposit account.


Transactions

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Debenture


Created on 08 May 1991
Delivered on 16 May 1991
Status Outstanding

Persons Entitled
Barclays 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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