DOUBLE EDGE LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2EQ

Company number 04593460
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address BRITANNIC HOUSE, REGENT STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DOUBLE EDGE LIMITED are www.doubleedge.co.uk, and www.double-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Double Edge Limited is a Private Limited Company. The company registration number is 04593460. Double Edge Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Double Edge Limited is Britannic House Regent Street Barnsley South Yorkshire S70 2eq. . WALKER, Michael John Milnes is a Secretary of the company. WALKER, Robert Michael is a Director of the company. Secretary HEWETSON, Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STANGER, Nicholas Robert Yorke, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALKER, Michael John Milnes
Appointed Date: 08 April 2008
Director
WALKER, Robert Michael
Appointed Date: 22 November 2002
53 years old

Resigned Directors

Secretary
HEWETSON, Robert
Resigned: 08 April 2008
Appointed Date: 22 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 18 November 2002
Director
STANGER, Nicholas Robert Yorke, Dr
Resigned: 08 April 2008
Appointed Date: 22 November 2002
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr. Michael John Milnes Walker Ma (Cantb)
Notified on: 18 November 2016
87 years old
Nature of control: Has significant influence or control

DOUBLE EDGE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
27 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
07 Dec 2002
Secretary resigned
07 Dec 2002
Registered office changed on 07/12/02 from: 12 york place leeds west yorkshire LS1 2DS
07 Dec 2002
New director appointed
07 Dec 2002
New secretary appointed
18 Nov 2002
Incorporation

DOUBLE EDGE LIMITED Charges

23 January 2015
Charge code 0459 3460 0004
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 8 little underbank stockport cheshire title no CH77917. 70B…
25 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 53 and 55 princes street yeovil t/n ST123037. Together with…
31 July 2003
Debenture (floating charge)
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
31 July 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 46 & 52 conway road and 1…

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