About

Registered Number: 01566977
Date of Incorporation: 09/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 10 Stafford Close, Ashford, Kent, TN23 4TT

 

Founded in 1981, Andrews Professional Colour Laboratories Ltd are based in Kent. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, David William N/A - 1
ANDREWS, Mark Arthur N/A - 1
ANDREWS, Gaynor Frances N/A 18 December 2009 1
ASPLAND, Frederick Michael N/A 14 August 1995 1
NEUMANN, Phillip Edward N/A 30 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 02 April 2014
TM01 - Termination of appointment of director 06 January 2014
AD01 - Change of registered office address 31 July 2013
AA - Annual Accounts 21 June 2013
MR04 - N/A 29 May 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 31 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 05 March 2010
TM01 - Termination of appointment of director 08 January 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 19 March 2009
395 - Particulars of a mortgage or charge 27 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 26 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2007
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 29 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
363a - Annual Return 10 April 2006
363a - Annual Return 11 July 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 07 July 2003
363a - Annual Return 02 April 2003
AA - Annual Accounts 25 September 2002
363a - Annual Return 03 April 2002
AA - Annual Accounts 05 June 2001
363a - Annual Return 27 March 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 10 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
AA - Annual Accounts 01 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1999
395 - Particulars of a mortgage or charge 29 July 1999
363a - Annual Return 26 March 1999
395 - Particulars of a mortgage or charge 25 February 1999
395 - Particulars of a mortgage or charge 25 February 1999
287 - Change in situation or address of Registered Office 22 September 1998
225 - Change of Accounting Reference Date 08 July 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 06 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 01 April 1996
363s - Annual Return 26 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1996
288 - N/A 18 August 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 22 March 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 20 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 03 April 1991
363a - Annual Return 03 April 1991
288 - N/A 24 October 1990
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
363 - Annual Return 03 April 1989
AA - Annual Accounts 03 April 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 02 March 1987
363 - Annual Return 07 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
AA - Annual Accounts 20 January 1987
MISC - Miscellaneous document 19 March 1984

Mortgages & Charges

Description Date Status Charge by
Aircraft mortgage 25 June 2008 Fully Satisfied

N/A

Debenture 24 August 2007 Outstanding

N/A

Fixed & floating charge debenture 26 July 1999 Fully Satisfied

N/A

Mortgage deed 23 February 1999 Fully Satisfied

N/A

Mortgage deed 23 February 1999 Fully Satisfied

N/A

Aircraft mortgage 02 November 1984 Fully Satisfied

N/A

Charge 02 October 1981 Fully Satisfied

N/A

Debenture 13 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.