Andon Freres Corporate Brokers Limited

Company Name	Andon Freres Corporate Brokers Limited
Company Status	Dissolved
Company Number	01930911
Category	Private Limited Company
Incorporation Date	16 July 1985(38 years, 9 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Names	Hollyshield Limited and Turnkey Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Donald John Glossop
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(6 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (closed 19 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Town Wells Drive Calverley Leeds West Yorkshire LS28 5NN

Director Name	Mrs Maxine Denise Glossop
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1996(10 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (closed 19 January 2021)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6 Town Wells Drive Calverley Pudsey West Yorkshire LS28 5NN

Secretary Name	Mrs Maxine Denise Glossop
Nationality	British
Status	Closed
Appointed	02 May 1996(10 years, 9 months after company formation)
Appointment Duration	24 years, 8 months (closed 19 January 2021)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	6 Town Wells Drive Calverley Leeds West Yorkshire LS28 5NN

Director Name	Mr Gavin David Glossop
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(17 years, 5 months after company formation)
Appointment Duration	18 years (closed 19 January 2021)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	36 Forest Drive Westhoughton Bolton BL5 3DH

Director Name	Dr Matthew Thomas Glossop
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(17 years, 5 months after company formation)
Appointment Duration	18 years (closed 19 January 2021)
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	4 Peterborough House Grove Hill Harrow Middlesex HA1 3HF

Director Name	Mr Andrew Howard Jackson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 1996)
Role	Director Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Moor Grange Drive West Park Leeds West Yorkshire LS16 5BW

Secretary Name	Mr Andrew Howard Jackson
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moor Grange Drive West Park Leeds West Yorkshire LS16 5BW

Contact

Website	www.andonfreres.co.uk/
Telephone	0113 2445549
Telephone region	Leeds

Location

Registered Address	Cavendish House St Andrew's Court Leeds West Yorkshire LS3 1JY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15 at £1	Donald John Glossop 6.00% Preference
15 at £1	Maxine Denise Glossop 6.00% Preference
55 at £1	Donald John Glossop 22.00% Ordinary
55 at £1	Dr Matthew Thomas Glossop 22.00% Ordinary
55 at £1	Gavin David Glossop 22.00% Ordinary
55 at £1	Maxine Denise Glossop 22.00% Ordinary

Financials

Year	2014
Net Worth	£94,084
Cash	£135,358
Current Liabilities	£47,154

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

30 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 250 (8 pages)
18 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 May 2015	Director's details changed for Dr Matthew Thomas Glossop on 1 September 2014 (2 pages)
2 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 250 (8 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 250 (8 pages)
12 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
3 May 2011	Director's details changed for Mr Gavin David Glossop on 25 March 2011 (2 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Director's details changed for Mrs Maxine Denise Glossop on 18 November 2009 (2 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 May 2010	Director's details changed for Mr Gavin David Glossop on 19 October 2009 (2 pages)
17 May 2010	Director's details changed for Mrs Maxine Denise Glossop on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Director's details changed for Dr Matthew Thomas Glossop on 30 April 2010 (2 pages)
26 February 2010	Director's details changed for Mr Gavin David Glossop on 8 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Donald John Glossop on 18 November 2009 (2 pages)
26 February 2010	Director's details changed for Mr Gavin David Glossop on 8 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Mrs Maxine Denise Glossop on 18 November 2009 (1 page)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 May 2009	Return made up to 30/04/09; full list of members (5 pages)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Registered office changed on 14/05/2009 from cavendish house st andrews court burley street leeds west yorkshire LS3 1JY (1 page)
14 May 2009	Director's change of particulars / matthew glossop / 01/09/2008 (1 page)
14 May 2009	Location of register of members (1 page)
12 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 May 2008	Director's change of particulars / matthew glossop / 01/09/2007 (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (5 pages)
1 May 2008	Director's change of particulars / gavin glossop / 01/05/2008 (2 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
17 May 2006	Return made up to 30/04/06; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 May 2005	Return made up to 30/04/05; no change of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
18 May 2004	Return made up to 30/04/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
16 May 2003	Return made up to 30/04/03; full list of members (8 pages)
17 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
16 May 2001	Return made up to 30/04/01; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
16 May 2000	Ad 06/05/00--------- Â£ si 30@1=30 Â£ ic 220/250 (2 pages)
5 May 2000	Return made up to 30/04/00; full list of members (7 pages)
24 March 2000	Ad 21/02/00--------- Â£ si 120@1=120 Â£ ic 100/220 (2 pages)
9 May 1999	Return made up to 30/04/99; full list of members (6 pages)
5 May 1999	Ad 22/04/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
10 December 1998	Full accounts made up to 31 March 1998 (6 pages)
10 December 1998	Full accounts made up to 30 November 1998 (5 pages)
1 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
1 May 1998	Return made up to 30/04/98; no change of members (4 pages)
14 April 1998	Registered office changed on 14/04/98 from: cavendish house st.andrews court burley street leeds LS3 1JY (1 page)
24 December 1997	Full accounts made up to 31 March 1997 (6 pages)
6 May 1997	Return made up to 08/05/97; full list of members (6 pages)
19 September 1996	Full accounts made up to 31 March 1996 (6 pages)
5 August 1996	Return made up to 08/05/96; no change of members (5 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	Secretary resigned;director resigned (1 page)
8 June 1995	Full accounts made up to 31 March 1995 (6 pages)
16 May 1995	Return made up to 08/05/95; full list of members (8 pages)

Andon Freres Corporate Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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