EDENAIRE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AT

Company number 01331752
Status Active
Incorporation Date 28 September 1977
Company Type Private Limited Company
Address 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 21 March 2017; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 1 November 2016. The most likely internet sites of EDENAIRE LIMITED are www.edenaire.co.uk, and www.edenaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenaire Limited is a Private Limited Company. The company registration number is 01331752. Edenaire Limited has been working since 28 September 1977. The present status of the company is Active. The registered address of Edenaire Limited is 11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6at. . CRAWFORD, Jonathon Colin Fyfe is a Secretary of the company. BARNES, Garry Elliot is a Director of the company. CRAWFORD, Jonathon Colin Fyfe is a Director of the company. MORGAN, Gregory Damien is a Director of the company. Secretary DONNELLY, Kevin William has been resigned. Secretary FORREST, Arthur Thomas has been resigned. Secretary TRANTER, John has been resigned. Director BEESON, Richard has been resigned. Director BREADY, Richard Lawrence has been resigned. Director COONEY, Edward Joseph has been resigned. Director DONNELLY, Kevin William has been resigned. Director DONNELLY, Kevin William has been resigned. Director FITTON, Andrew Charles has been resigned. Director FORREST, Arthur Thomas has been resigned. Director HALL, Almon Charles has been resigned. Director HUGHES, Matthew William has been resigned. Director MARTIN, Gary Trevor has been resigned. Director SAMS, Ian James has been resigned. Director STAPLEY, Gerald Charles has been resigned. Director TRANTER, John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 12 September 2016
Director
BARNES, Garry Elliot
Appointed Date: 03 October 2016
46 years old
Director
CRAWFORD, Jonathon Colin Fyfe
Appointed Date: 12 September 2016
52 years old
Director
MORGAN, Gregory Damien
Appointed Date: 12 September 2016
51 years old

Resigned Directors

Secretary
DONNELLY, Kevin William
Resigned: 12 September 2016
Appointed Date: 03 July 2000
Secretary
FORREST, Arthur Thomas
Resigned: 16 April 1993
Secretary
TRANTER, John
Resigned: 03 July 2000
Appointed Date: 16 April 1993
Director
BEESON, Richard
Resigned: 09 October 2006
Appointed Date: 20 December 2005
74 years old
Director
BREADY, Richard Lawrence
Resigned: 01 July 2011
Appointed Date: 03 July 2000
81 years old
Director
COONEY, Edward Joseph
Resigned: 20 March 2013
Appointed Date: 01 July 2011
78 years old
Director
DONNELLY, Kevin William
Resigned: 12 September 2016
Appointed Date: 27 June 2003
71 years old
Director
DONNELLY, Kevin William
Resigned: 03 July 2000
Appointed Date: 03 July 2000
71 years old
Director
FITTON, Andrew Charles
Resigned: 08 June 1995
68 years old
Director
FORREST, Arthur Thomas
Resigned: 30 January 2002
82 years old
Director
HALL, Almon Charles
Resigned: 16 December 2015
Appointed Date: 21 March 2013
79 years old
Director
HUGHES, Matthew William
Resigned: 12 September 2016
Appointed Date: 16 December 2015
55 years old
Director
MARTIN, Gary Trevor
Resigned: 13 March 2006
Appointed Date: 27 June 2003
66 years old
Director
SAMS, Ian James
Resigned: 01 December 2015
Appointed Date: 19 May 2014
60 years old
Director
STAPLEY, Gerald Charles
Resigned: 19 May 2014
Appointed Date: 27 June 2003
79 years old
Director
TRANTER, John
Resigned: 27 June 2003
Appointed Date: 08 June 1995
65 years old

Persons With Significant Control

Eaton-Williams Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDENAIRE LIMITED Events

21 Mar 2017
Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 21 March 2017
19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 1 November 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Appointment of Garry Elliot Barnes as a director on 3 October 2016
...
... and 116 more events
10 Feb 1988
Full accounts made up to 31 March 1987
10 Feb 1988
Return made up to 06/01/88; full list of members
14 Aug 1987
Declaration of satisfaction of mortgage/charge
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 13/11/86; full list of members

EDENAIRE LIMITED Charges

8 June 1995
Debenture
Delivered: 20 June 1995
Status: Satisfied on 19 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 1990
Deed of charge
Delivered: 15 August 1990
Status: Satisfied on 27 June 1995
Persons entitled: Canadian Imperial Bank of Commerce.
Description: (See form 395 for full details). Fixed and floating charges…
3 March 1984
Collateral debenture
Delivered: 3 March 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1984
Guarantee & debenture
Delivered: 6 March 1984
Status: Satisfied on 4 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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