EDG GROUP LIMITED
BASILDON EDG PERSONNEL LIMITED

Hellopages » Essex » Basildon » SS14 3EU

Company number 03669641
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address UNIT 23 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Timothy James Quincey as a director on 28 February 2017; Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of EDG GROUP LIMITED are www.edggroup.co.uk, and www.edg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edg Group Limited is a Private Limited Company. The company registration number is 03669641. Edg Group Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Edg Group Limited is Unit 23 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . SULLIVAN, Cal Daniel is a Secretary of the company. AUSTIN, Scott Alexander is a Director of the company. CALLAGHAN, Sean Michael is a Director of the company. EDGHILL, Darren is a Director of the company. SULLIVAN, Cal Daniel is a Director of the company. Secretary ADAMS, David has been resigned. Secretary EDGHILL, Sharon Marie has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director EDGHILL, Sharon Marie has been resigned. Director EDGHILL, Sharon Marie has been resigned. Director QUINCEY, Timothy James has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SULLIVAN, Cal Daniel
Appointed Date: 20 April 2005
Director
AUSTIN, Scott Alexander
Appointed Date: 22 May 2011
48 years old
Director
CALLAGHAN, Sean Michael
Appointed Date: 01 December 2010
64 years old
Director
EDGHILL, Darren
Appointed Date: 01 March 2001
57 years old
Director
SULLIVAN, Cal Daniel
Appointed Date: 22 May 2011
60 years old

Resigned Directors

Secretary
ADAMS, David
Resigned: 01 March 2001
Appointed Date: 18 February 1999
Secretary
EDGHILL, Sharon Marie
Resigned: 20 April 2005
Appointed Date: 01 March 2001
Secretary
FORBES SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 13 November 1998
Director
EDGHILL, Sharon Marie
Resigned: 01 December 2010
Appointed Date: 20 April 2005
56 years old
Director
EDGHILL, Sharon Marie
Resigned: 01 April 2003
Appointed Date: 13 November 1998
57 years old
Director
QUINCEY, Timothy James
Resigned: 28 February 2017
Appointed Date: 22 May 2011
65 years old
Director
FORBES NOMINEES LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Darren Edghill
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Marie Edghill
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDG GROUP LIMITED Events

28 Feb 2017
Termination of appointment of Timothy James Quincey as a director on 28 February 2017
19 Jan 2017
Accounts for a medium company made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Feb 2016
Accounts for a medium company made up to 30 April 2015
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
...
... and 66 more events
18 Feb 1999
Registered office changed on 18/02/99 from: 82 st john street london EC1M 4JN
18 Feb 1999
Director resigned
18 Feb 1999
New director appointed
18 Feb 1999
Ad 13/11/98--------- £ si 998@1=998 £ ic 2/1000
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13 Nov 1998
Incorporation

EDG GROUP LIMITED Charges

20 December 2010
Guarantee & debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2001
Mortgage debenture
Delivered: 24 May 2001
Status: Satisfied on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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