ANDREWS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANDREWS GROUP LIMITED
COMPANY NUMBER
NI632077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
karenandrewsgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/06/2015
03/07/2015
AH FOODS HOLDINGS LIMITED
BELFAST
BT13 2HW
Telephone: 02890322451
TPS: No
Belfast Mills
71-75 Percy Street
Belfast
County Antrim
BT13 2HW
Telephone: 90322451
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREWS GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDREWS FLOUR MILLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDREWS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREWS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREWS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 5 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 16 Past: 39 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREWS GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDREWS FLOUR MILLS LIMITED | Active - Accounts Filed | View Report |
| KLINSMANN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 19/06/2023 | Richard Alexander Milliken (900098325) has left the board |
| 25/05/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | Richard Alexander Milliken (900098325) has left the board |
| 06/05/2022 | New Board Member Richard Alexander Milliken (900098325) Appointed |
| 17/01/2022 | New Board Member Barbara Lesley Upton (929136801) Appointed |
| 22/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 10/01/2019 | James McGurk (914471367) has left the board |
| 07/11/2018 | Michael Burnett Huddleston (920762849) has left the board |
| 07/11/2018 | New Company Secretary Niall Patrick McCrory (925217051) Appointed |
| 07/11/2018 | New Board Member Ciaran Joseph Harkin (925216998) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 02/05/2016 | New Company Secretary Michael Burnett Huddleston (920762849) Appointed |
| 02/05/2016 | New Board Member Richard Alexander Milliken (900098325) Appointed |
| 01/07/2015 | Michael Andrew Dawson Moreland (919877190) has left the board |
| 01/07/2015 | New Board Member Michael Andrew Dawson Moreland (914304900) Appointed |
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