And Holdings Ltd

Company Name	And Holdings Ltd
Directors	Robert Alan Howes and Ian Andrew Robinson
Company Status	Active
Company Number	03750749
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years ago)
Previous Names	Andtelco Limited and A-N-D Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Alan Howes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	Mr Ian Andrew Robinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenburn Fenton How Mill Carlisle CA8 9JZ

Secretary Name	Mr Robert Alan Howes
Status	Current
Appointed	11 October 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	Mr Patrick Ernest Reynolds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 The Rise Sevenoaks Kent TN13 1RL

Director Name	John Temperley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF

Secretary Name	Neil Scott
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Director Name	Mr John Ernest Ely
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(1 year, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood House 247 Hayes Lane Kenley Surrey CR8 5HN

Director Name	Dr Juergen Ladendorf
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2001(1 year, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 October 2013)
Role	Professor
Country of Residence	United States
Correspondence Address	898 Macewen Drive Osprey Florida 34229 United States

Director Name	Neil Scott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Financial Director
Correspondence Address	17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Director Name	Dennis Watson Williamson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Company Director
Correspondence Address	7 Westerdale Drive Southport Merseyside PR9 8DG

Director Name	Malcolm Buchan Davidson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southwood Heathwaite Close Storth Milnthorpe Cumbria LA7 7JS

Director Name	Clive Richardson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Drive Tynemouth Tyne & Wear NE30 4JP

Director Name	John Temperley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF

Secretary Name	Mr Patrick Ernest Reynolds
Nationality	British
Status	Resigned
Appointed	01 December 2002(3 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	73 The Rise Sevenoaks Kent TN13 1RL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	andgroup.net
Telephone	0x83b0c95ba
Telephone region	Unknown

Location

Registered Address	Tanners Bank North Shields Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

158.7k at £1	Broadband Satellite Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£850,378

Accounts

Latest Accounts	29 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

29 November 2019	Delivered on: 6 December 2019 Persons entitled: Santander UK PLC (As Security Trustee for Itself and Each of Its Affiliates) Classification: A registered charge Particulars: By way of first fixed charge, all interests and estates in any freehold, leasehold or commonhold property at the date of the debenture or subsequently owned by it and, in each case, all buildings and fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery on that property at the date of the debenture or at any time afterwards on each such property. By way of first fixed charge, all the company's intellectual property as defined in the debenture. Outstanding
19 November 2018	Delivered on: 26 November 2018 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding
10 June 2014	Delivered on: 10 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 October 2013	Delivered on: 31 October 2013 Persons entitled: Inmarsat Global Limited Classification: A registered charge Particulars: Land and buildings at tanners bank, north shields, tyne and wear. Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 26 October 2013 Persons entitled: Iridium Satellite Llc Classification: A registered charge Particulars: Land and buildings at tanners bank, north shields, tyne & wear. Notification of addition to or amendment of charge. Outstanding
11 October 2013	Delivered on: 1 November 2013 Satisfied on: 20 July 2015 Persons entitled: The North East Growth 500 Plus LP Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited (The "Fund") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 October 2013	Delivered on: 17 October 2013 Satisfied on: 15 July 2014 Persons entitled: Faunus Group International Inc Classification: A registered charge Particulars: Land and buildings at tanners bank north shields tyne & wear. Notification of addition to or amendment of charge. Fully Satisfied
6 December 2010	Delivered on: 8 December 2010 Satisfied on: 19 September 2013 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: 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. 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 see image for full details. Fully Satisfied

Filing History

7 July 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
6 December 2019	Registration of charge 037507490008, created on 29 November 2019 (51 pages)
15 November 2019	Satisfaction of charge 037507490006 in full (1 page)
29 August 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
7 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
26 November 2018	Registration of charge 037507490007, created on 19 November 2018 (26 pages)
23 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 April 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
15 September 2017	Satisfaction of charge 037507490003 in full (1 page)
15 September 2017	Satisfaction of charge 037507490004 in full (1 page)
15 September 2017	Satisfaction of charge 037507490003 in full (1 page)
15 September 2017	Satisfaction of charge 037507490004 in full (1 page)
21 August 2017	Full accounts made up to 30 June 2016 (14 pages)
21 August 2017	Full accounts made up to 30 June 2016 (14 pages)
9 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
6 November 2016	Accounts for a medium company made up to 30 June 2015 (10 pages)
6 November 2016	Accounts for a medium company made up to 30 June 2015 (10 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
17 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 158,714 (4 pages)
17 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 158,714 (4 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
20 July 2015	Satisfaction of charge 037507490005 in full (1 page)
20 July 2015	Satisfaction of charge 037507490005 in full (1 page)
6 May 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
6 May 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 158,714 (4 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 158,714 (4 pages)
8 April 2015	Secretary's details changed for Mr Robert Alan Howes on 1 January 2015 (1 page)
8 April 2015	Director's details changed for Mr Robert Alan Howes on 1 January 2015 (2 pages)
8 April 2015	Secretary's details changed for Mr Robert Alan Howes on 1 January 2015 (1 page)
8 April 2015	Secretary's details changed for Mr Robert Alan Howes on 1 January 2015 (1 page)
8 April 2015	Director's details changed for Mr Robert Alan Howes on 1 January 2015 (2 pages)
8 April 2015	Director's details changed for Mr Robert Alan Howes on 1 January 2015 (2 pages)
5 November 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
5 November 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
15 July 2014	Satisfaction of charge 037507490002 in full (1 page)
15 July 2014	Satisfaction of charge 037507490002 in full (1 page)
10 June 2014	Registration of charge 037507490006 (8 pages)
10 June 2014	Registration of charge 037507490006 (8 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 158,714 (6 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 158,714 (6 pages)
10 January 2014	Memorandum and Articles of Association (6 pages)
10 January 2014	Memorandum and Articles of Association (6 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2013	Termination of appointment of Clive Richardson as a director (1 page)
3 November 2013	Termination of appointment of Clive Richardson as a director (1 page)
3 November 2013	Termination of appointment of John Temperley as a director (1 page)
3 November 2013	Termination of appointment of John Temperley as a director (1 page)
1 November 2013	Registration of charge 037507490005 (49 pages)
1 November 2013	Registration of charge 037507490005 (49 pages)
31 October 2013	Registration of charge 037507490004 (45 pages)
31 October 2013	Termination of appointment of Malcolm Davidson as a director (1 page)
31 October 2013	Appointment of Mr Robert Alan Howes as a secretary (2 pages)
31 October 2013	Appointment of Mr Robert Alan Howes as a director (2 pages)
31 October 2013	Appointment of Mr Robert Alan Howes as a secretary (2 pages)
31 October 2013	Termination of appointment of John Ely as a director (1 page)
31 October 2013	Termination of appointment of Patrick Reynolds as a secretary (1 page)
31 October 2013	Termination of appointment of Patrick Reynolds as a secretary (1 page)
31 October 2013	Appointment of Mr Ian Andrew Robinson as a director (2 pages)
31 October 2013	Termination of appointment of John Ely as a director (1 page)
31 October 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 October 2013	Appointment of Mr Robert Alan Howes as a director (2 pages)
31 October 2013	Appointment of Mr Ian Andrew Robinson as a director (2 pages)
31 October 2013	Termination of appointment of Patrick Reynolds as a director (1 page)
31 October 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 October 2013	Termination of appointment of Juergen Ladendorf as a director (1 page)
31 October 2013	Termination of appointment of Malcolm Davidson as a director (1 page)
31 October 2013	Termination of appointment of Juergen Ladendorf as a director (1 page)
31 October 2013	Registration of charge 037507490004 (45 pages)
31 October 2013	Termination of appointment of Patrick Reynolds as a director (1 page)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2013	Registration of charge 037507490003 (44 pages)
26 October 2013	Registration of charge 037507490003 (44 pages)
17 October 2013	Registration of charge 037507490002 (45 pages)
17 October 2013	Registration of charge 037507490002 (45 pages)
19 September 2013	Satisfaction of charge 1 in full (1 page)
19 September 2013	Satisfaction of charge 1 in full (1 page)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (10 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (10 pages)
22 April 2013	Director's details changed for Malcolm Buchan Davidson on 11 November 2012 (2 pages)
22 April 2013	Director's details changed for Malcolm Buchan Davidson on 11 November 2012 (2 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
6 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (10 pages)
7 November 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
7 November 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (10 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (10 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
11 November 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (8 pages)
17 November 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
17 November 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
20 April 2009	Return made up to 12/04/09; full list of members (6 pages)
20 April 2009	Return made up to 12/04/09; full list of members (6 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
29 July 2008	Return made up to 12/04/08; full list of members (6 pages)
29 July 2008	Return made up to 12/04/08; full list of members (6 pages)
19 November 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
19 November 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
12 July 2007	Return made up to 12/04/07; no change of members (9 pages)
12 July 2007	Return made up to 12/04/07; no change of members (9 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
9 May 2006	Return made up to 12/04/06; full list of members (10 pages)
9 May 2006	Return made up to 12/04/06; full list of members (10 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
10 November 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
19 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 December 2004	Memorandum and Articles of Association (6 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2004	Memorandum and Articles of Association (6 pages)
28 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
28 October 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
21 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2003	Return made up to 12/04/03; full list of members (11 pages)
2 May 2003	Return made up to 12/04/03; full list of members (11 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2002	Ad 14/10/02--------- Â£ si 158712@1=158712 Â£ ic 158714/317426 (2 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Ad 14/10/02--------- Â£ si 158712@1=158712 Â£ ic 158714/317426 (2 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
22 November 2002	Particulars of contract relating to shares (4 pages)
4 November 2002	Company name changed a-n-d holdings LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed a-n-d holdings LIMITED\certificate issued on 04/11/02 (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
15 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	Nc inc already adjusted 31/03/02 (1 page)
14 May 2002	Nc inc already adjusted 31/03/02 (1 page)
14 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2002	Company name changed andtelco LIMITED\certificate issued on 04/04/02 (2 pages)
4 April 2002	Company name changed andtelco LIMITED\certificate issued on 04/04/02 (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 April 2001	Return made up to 12/04/01; full list of members (8 pages)
27 April 2001	Return made up to 12/04/01; full list of members (8 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
15 March 2001	Registered office changed on 15/03/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 June 2000	Return made up to 12/04/00; full list of members (6 pages)
2 June 2000	Return made up to 12/04/00; full list of members (6 pages)
27 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
27 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New director appointed (2 pages)
12 April 1999	Incorporation (16 pages)
12 April 1999	Incorporation (16 pages)

And Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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