Andem (Navenby) Limited

Company Name	Andem (Navenby) Limited
Directors	Patricia Elizabeth Jones and Emma Elizabeth Bonner
Company Status	Active
Company Number	03674395
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Previous Name	Ever 1070 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Patricia Elizabeth Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 January 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red Hill Firs Lane Appleton Warrington WA4 5LD

Director Name	Mrs Emma Elizabeth Bonner
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Greenway Appleton Warrington WA4 3AD

Secretary Name	Mrs Emma Elizabeth Bonner
Status	Current
Appointed	10 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	24 Greenway Appleton Warrington WA4 3AD

Director Name	Dr David Anthony Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 month, 1 week after company formation)
Appointment Duration	21 years, 10 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Hill Firs Lane Appleton Warrington Cheshire WA4 5LD

Secretary Name	Dr David Anthony Jones
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 month, 1 week after company formation)
Appointment Duration	21 years, 10 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Hill Firs Lane Appleton Warrington Cheshire WA4 5LD

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Contact

Telephone	0151 5488840
Telephone region	Liverpool

Location

Registered Address	Willow St. Matthews Close Appleton Warrington WA4 5DE
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andem Properties (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,168,023
Cash	£7,103
Current Liabilities	£140,168

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

15 March 1999	Delivered on: 24 March 1999 Satisfied on: 18 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of shadsworth road shadsworth industrial estate blackburn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 February 1999	Delivered on: 5 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Holmleigh retirement home grantham road navenby lincoln LN5 0LA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

15 March 1999

Delivered on: 24 March 1999
Satisfied on: 18 June 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of shadsworth road shadsworth industrial estate blackburn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

1 February 1999

Delivered on: 5 February 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Holmleigh retirement home grantham road navenby lincoln LN5 0LA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

7 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
28 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of David Anthony Jones as a director on 29 October 2020 (1 page)
10 November 2020	Appointment of Mrs Emma Elizabeth Bonner as a secretary on 10 November 2020 (2 pages)
10 November 2020	Cessation of David Anthony Jones as a person with significant control on 29 October 2020 (1 page)
10 November 2020	Appointment of Mrs Emma Elizabeth Bonner as a director on 10 November 2020 (2 pages)
10 November 2020	Notification of Andem Properties (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
10 November 2020	Termination of appointment of David Anthony Jones as a secretary on 29 October 2020 (1 page)
4 October 2020	Registered office address changed from Red Hill Firs Lane Appleton Warrington WA4 5LD to Willow St. Matthews Close Appleton Warrington WA4 5DE on 4 October 2020 (1 page)
3 April 2020	Satisfaction of charge 1 in full (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
22 December 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 December 2008	Return made up to 26/11/08; full list of members (3 pages)
23 December 2008	Return made up to 26/11/08; full list of members (3 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
12 December 2007	Return made up to 26/11/07; full list of members (2 pages)
12 December 2007	Return made up to 26/11/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 November 2006	Return made up to 26/11/06; full list of members (2 pages)
29 November 2006	Return made up to 26/11/06; full list of members (2 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 December 2005	Return made up to 26/11/05; full list of members (2 pages)
20 December 2005	Return made up to 26/11/05; full list of members (2 pages)
9 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 April 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
9 April 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
9 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
26 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
5 December 2003	Return made up to 26/11/03; full list of members (7 pages)
5 December 2003	Return made up to 26/11/03; full list of members (7 pages)
20 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
20 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
6 December 2002	Return made up to 26/11/02; full list of members (7 pages)
6 December 2002	Return made up to 26/11/02; full list of members (7 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
12 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
10 December 2001	Return made up to 26/11/01; full list of members (6 pages)
10 December 2001	Return made up to 26/11/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
3 January 2001	Return made up to 26/11/00; full list of members (6 pages)
3 January 2001	Return made up to 26/11/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 December 1999	Return made up to 26/11/99; full list of members (6 pages)
15 December 1999	Return made up to 26/11/99; full list of members (6 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Memorandum and Articles of Association (14 pages)
18 March 1999	Memorandum and Articles of Association (14 pages)
18 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (13 pages)
18 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (13 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
25 January 1999	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
19 January 1999	Company name changed ever 1070 LIMITED\certificate issued on 20/01/99 (13 pages)
19 January 1999	Company name changed ever 1070 LIMITED\certificate issued on 20/01/99 (13 pages)
18 January 1999	New secretary appointed;new director appointed (4 pages)
18 January 1999	Registered office changed on 18/01/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
18 January 1999	Registered office changed on 18/01/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed;new director appointed (4 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
26 November 1998	Incorporation (30 pages)
26 November 1998	Incorporation (30 pages)