Anderbury Limited

Company Name	Anderbury Limited
Company Status	Active
Company Number	02468075
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Michael John Chapelow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Stephen Martin Fish
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(18 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Banking
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Anthony Denholm Burns
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 2008(18 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Hotels
Country of Residence	Wales
Correspondence Address	13 Ebberston Road East Colwyn Bay Conwy LL28 4DR Wales

Director Name	Joseph Kerry Bills
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	St George's Hotel The Promenade Llandudno Conwy LL30 2LG Wales

Director Name	Stephen Geoffrey Trowbridge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(33 years, 8 months after company formation)
Appointment Duration	6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Hatherley Manor Hotel & Spa Down Hatherley Lane Down Hatherley Gloucester Gloucestershire GL2 9QA Wales

Secretary Name	Pall Mall Registrars Limited (Corporation)
Status	Current
Appointed	07 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Peter Terence James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(1 year after company formation)
Appointment Duration	17 years, 5 months (resigned 09 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cavendish Square London W1A 2AW

Director Name	Mr David Julian Bingham
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(18 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Crescent Grove London SW4 7AF

Director Name	Abdulrahman Hamid Alzayani
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	24 January 2019(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2022)
Role	Shareholder's Representative
Country of Residence	Bahrain
Correspondence Address	Villa 571 Road 2614 Block 926 Riffa Jaryalshaikh Bahrain

Contact

Website	stgeorgeswales.co.uk

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.5m at £1	St. Georges Group Of Hotels LTD 100.00% Ordinary
1 at £1	Pall Mall Registrars LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£5,793,938
Gross Profit	£4,789,067
Net Worth	£5,312,954
Cash	£1,907,476
Current Liabilities	£1,417,094

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

29 March 2004	Delivered on: 5 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
6 April 2004	Delivered on: 8 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that l/h land k/a st george's hotel st george's place llandudno conwy t/n WA499404 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
6 April 2004	Delivered on: 8 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land being hatherley manor hotel down hatherley lane tewkesbury gloucestershire t/n GR103382 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
30 September 1999	Delivered on: 20 October 1999 Satisfied on: 5 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 September 1999	Delivered on: 16 October 1999 Satisfied on: 5 May 2004 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h land and buildings at st. George's hotel st george's place llandudno conwy wales t/n-WA999404. Fully Satisfied
30 September 1999	Delivered on: 16 October 1999 Satisfied on: 5 May 2004 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings at hatherley manor hotel down hatherley tewkesbury gloucestershire t/n-GR103382. Fully Satisfied
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 4 December 1999 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tudor cottage, high street, harlemere surrey, the goodwill in connection with the business and the benefit of all licences. All trade and tennants fixtures and fittings now on or about the property. Fully Satisfied
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 4 December 1999 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The georgian hotel, high street, harlemere, surrey. The goodwill in connection with the business and the benefit of all licences all trade and tennats fixtures and fittings now on or about the property. Fully Satisfied
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 20 January 2004 Persons entitled: Governor and Company O the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property adjoining the georgian hotel, high street, harlemere surrey. The goodwill in connection with the business. And the benefit of all licences all trade and tenants fixtures and fittings now on or about the property. Fully Satisfied
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 4 December 1999 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property lying to the west of the high street, harlemere, surrey being part of the georgian hotel. The goodwill in connection with the business. And the benefit of all licences all trade and tenants fixtures and fittings now on or about the property. Fully Satisfied
8 March 1990	Delivered on: 17 March 1990 Satisfied on: 4 December 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future (please see M277 for details). Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
28 September 2020	Group of companies' accounts made up to 26 September 2019 (43 pages)
24 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
8 August 2019	Termination of appointment of David Julian Bingham as a director on 31 July 2019 (1 page)
27 June 2019	Group of companies' accounts made up to 27 September 2018 (41 pages)
13 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
25 January 2019	Appointment of Abdulrahman Hamid Alzayani as a director on 24 January 2019 (2 pages)
7 March 2018	Full accounts made up to 28 September 2017 (29 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
30 June 2017	Full accounts made up to 30 September 2016 (30 pages)
30 June 2017	Full accounts made up to 30 September 2016 (30 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
26 April 2016	Full accounts made up to 30 September 2015 (27 pages)
26 April 2016	Full accounts made up to 30 September 2015 (27 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3,487,902 (6 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3,487,902 (6 pages)
11 March 2015	Full accounts made up to 2 October 2014 (26 pages)
11 March 2015	Full accounts made up to 2 October 2014 (26 pages)
11 March 2015	Full accounts made up to 2 October 2014 (26 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3,487,902 (7 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3,487,902 (7 pages)
24 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3,487,902 (7 pages)
3 December 2014	Director's details changed for Mr Stephen Martin Fish on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stephen Martin Fish on 3 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Stephen Martin Fish on 3 November 2014 (2 pages)
4 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
22 October 2014	Director's details changed for Michael John Chapelow on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Michael John Chapelow on 22 October 2014 (2 pages)
25 February 2014	Accounts made up to 3 October 2013 (26 pages)
25 February 2014	Accounts made up to 3 October 2013 (26 pages)
25 February 2014	Accounts made up to 3 October 2013 (26 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3,487,902 (7 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3,487,902 (7 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3,487,902 (7 pages)
1 May 2013	Director's details changed for Mr Stephen Martin Fish on 26 July 2010 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Martin Fish on 26 July 2010 (2 pages)
12 April 2013	Accounts made up to 27 September 2012 (25 pages)
12 April 2013	Accounts made up to 27 September 2012 (25 pages)
3 April 2013	Secretary's details changed for Pall Mall Registrars Limited on 13 March 2013 (2 pages)
3 April 2013	Secretary's details changed for Pall Mall Registrars Limited on 13 March 2013 (2 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (7 pages)
6 March 2012	Accounts made up to 29 September 2011 (24 pages)
6 March 2012	Accounts made up to 29 September 2011 (24 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (7 pages)
9 May 2011	Accounts made up to 30 September 2010 (24 pages)
9 May 2011	Accounts made up to 30 September 2010 (24 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
1 June 2010	Accounts made up to 1 October 2009 (22 pages)
1 June 2010	Accounts made up to 1 October 2009 (22 pages)
1 June 2010	Accounts made up to 1 October 2009 (22 pages)
18 March 2010	Director's details changed for Mr Stephen Martin Fish on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Secretary's details changed for Pall Mall Registrars Limited on 16 March 2010 (1 page)
18 March 2010	Director's details changed for Anthony Denholm Burns on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Stephen Martin Fish on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Anthony Denholm Burns on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Pall Mall Registrars Limited on 16 March 2010 (1 page)
26 March 2009	Accounts for a medium company made up to 2 October 2008 (20 pages)
26 March 2009	Accounts for a medium company made up to 2 October 2008 (20 pages)
26 March 2009	Accounts for a medium company made up to 2 October 2008 (20 pages)
17 March 2009	Return made up to 07/02/09; full list of members (4 pages)
17 March 2009	Return made up to 07/02/09; full list of members (4 pages)
7 October 2008	Accounts made up to 27 September 2007 (22 pages)
7 October 2008	Accounts made up to 27 September 2007 (22 pages)
2 September 2008	Return made up to 07/02/08; no change of members (7 pages)
2 September 2008	Return made up to 07/02/08; no change of members (7 pages)
12 August 2008	Director appointed david julian bingham (2 pages)
12 August 2008	Director appointed david julian bingham (2 pages)
11 August 2008	Director appointed anthony denholm burns (2 pages)
11 August 2008	Director appointed anthony denholm burns (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from 63-65 marylebone lane london W1U 2RA (1 page)
4 August 2008	Appointment terminated director peter james (1 page)
4 August 2008	Director appointed stephen martin fish (2 pages)
4 August 2008	Director appointed stephen martin fish (2 pages)
4 August 2008	Appointment terminated director peter james (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 63-65 marylebone lane london W1U 2RA (1 page)
20 September 2007	Return made up to 07/02/07; full list of members (7 pages)
20 September 2007	Return made up to 07/02/07; full list of members (7 pages)
18 July 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
18 July 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
2 August 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
2 August 2006	Accounts for a medium company made up to 30 September 2005 (18 pages)
15 June 2006	Registered office changed on 15/06/06 from: 19 cavendish square london W1A 2AW (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 19 cavendish square london W1A 2AW (1 page)
13 February 2006	Return made up to 07/02/06; full list of members (7 pages)
13 February 2006	Return made up to 07/02/06; full list of members (7 pages)
5 August 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
5 August 2005	Accounts for a medium company made up to 30 September 2004 (15 pages)
17 February 2005	Return made up to 07/02/05; full list of members (7 pages)
17 February 2005	Return made up to 07/02/05; full list of members (7 pages)
4 August 2004	Auditor's resignation (2 pages)
4 August 2004	Auditor's resignation (2 pages)
27 July 2004	Accounts made up to 30 September 2003 (18 pages)
27 July 2004	Accounts made up to 30 September 2003 (18 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Return made up to 07/02/04; full list of members (7 pages)
6 March 2004	Return made up to 07/02/04; full list of members (7 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (19 pages)
13 March 2003	Return made up to 07/02/03; full list of members (7 pages)
13 March 2003	Return made up to 07/02/03; full list of members (7 pages)
24 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
24 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
19 February 2002	Return made up to 07/02/02; full list of members (6 pages)
19 February 2002	Return made up to 07/02/02; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
13 February 2001	Return made up to 07/02/01; full list of members (6 pages)
13 February 2001	Return made up to 07/02/01; full list of members (6 pages)
1 August 2000	Accounts made up to 30 September 1999 (14 pages)
1 August 2000	Accounts made up to 30 September 1999 (14 pages)
22 May 2000	Ad 27/09/99--------- Â£ si 1788000@1 (2 pages)
22 May 2000	Ad 27/09/99--------- Â£ si 1788000@1 (2 pages)
22 May 2000	Statement of affairs (12 pages)
22 May 2000	Statement of affairs (12 pages)
9 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1999	Registered office changed on 22/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 2 carlos place mount street london W1Y 5AE (1 page)
9 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
9 December 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 November 1999	Â£ nc 1700000/3488000 27/09/99 (1 page)
3 November 1999	Â£ nc 1700000/3488000 27/09/99 (1 page)
3 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 October 1999	Particulars of mortgage/charge (6 pages)
20 October 1999	Particulars of mortgage/charge (6 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Accounts made up to 31 March 1998 (12 pages)
11 March 1999	Accounts made up to 31 March 1998 (12 pages)
23 February 1999	Return made up to 07/02/99; full list of members (6 pages)
23 February 1999	Return made up to 07/02/99; full list of members (6 pages)
15 December 1997	Accounts made up to 31 March 1997 (12 pages)
15 December 1997	Accounts made up to 31 March 1997 (12 pages)
6 February 1997	Return made up to 07/02/97; full list of members (8 pages)
6 February 1997	Return made up to 07/02/97; full list of members (8 pages)
29 August 1996	Accounts made up to 31 March 1996 (11 pages)
29 August 1996	Accounts made up to 31 March 1996 (11 pages)
11 July 1996	Particulars of contract relating to shares (4 pages)
11 July 1996	Ad 29/03/96--------- Â£ si 1699900@1=1699900 Â£ ic 2/1699902 (2 pages)
11 July 1996	Ad 29/03/96--------- Â£ si 1699900@1=1699900 Â£ ic 2/1699902 (2 pages)
11 July 1996	Particulars of contract relating to shares (4 pages)
3 July 1996	Memorandum and Articles of Association (10 pages)
3 July 1996	Â£ nc 100/1700000 29/03/96 (1 page)
3 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1996	Memorandum and Articles of Association (10 pages)
3 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 July 1996	Â£ nc 100/1700000 29/03/96 (1 page)
20 March 1996	Return made up to 07/02/96; full list of members (8 pages)
20 March 1996	Return made up to 07/02/96; full list of members (8 pages)
9 February 1996	Accounts made up to 31 March 1995 (11 pages)
9 February 1996	Accounts made up to 31 March 1995 (11 pages)
5 February 1995	Accounts made up to 31 March 1994 (11 pages)
13 February 1994	Accounts made up to 31 March 1993 (12 pages)
8 February 1993	Accounts made up to 31 March 1992 (11 pages)
6 May 1992	Accounts made up to 31 March 1991 (12 pages)
7 February 1990	Incorporation (13 pages)
7 February 1990	Incorporation (13 pages)

Anderbury Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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