EDG INVESTMENTS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 07312541
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address UNIT 23, HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EDG INVESTMENTS LIMITED are www.edginvestments.co.uk, and www.edg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Investments Limited is a Private Limited Company. The company registration number is 07312541. Edg Investments Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Edg Investments Limited is Unit 23 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . SULLIVAN, Cal Daniel is a Secretary of the company. CALLAGHAN, Sean Michael is a Director of the company. EDGHILL, Darren is a Director of the company. Director EDGHILL, Sharon Marie has been resigned. Director ROGERS, Jeremy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SULLIVAN, Cal Daniel
Appointed Date: 13 July 2010
Director
CALLAGHAN, Sean Michael
Appointed Date: 01 December 2010
64 years old
Director
EDGHILL, Darren
Appointed Date: 13 July 2010
57 years old

Resigned Directors

Director
EDGHILL, Sharon Marie
Resigned: 01 December 2010
Appointed Date: 13 July 2010
56 years old
Director
ROGERS, Jeremy
Resigned: 13 July 2010
Appointed Date: 13 July 2010
52 years old

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: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDG INVESTMENTS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
08 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
04 Aug 2010
Current accounting period shortened from 31 July 2011 to 30 April 2011
04 Aug 2010
Appointment of Mrs Sharon Marie Edghill as a director
04 Aug 2010
Appointment of Darren Edghill as a director
04 Aug 2010
Appointment of Cal Daniel Sullivan as a secretary
13 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDG INVESTMENTS LIMITED Charges

10 January 2011
Legal charge
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 24 - 28 heronsgate industrial…
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…

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