EDMAR ENGINEERING CO. LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B6 7SS

Company number 00396168
Status Active
Incorporation Date 13 June 1945
Company Type Private Limited Company
Address 457 LICHFIELD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7SS
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mrs Patricia Defaye Catton on 6 December 2016; Director's details changed for Mrs Susan Elizabeth Taylor on 6 December 2016; Director's details changed for Mr Richard Stephen Dale on 6 December 2016. The most likely internet sites of EDMAR ENGINEERING CO. LIMITED are www.edmarengineeringco.co.uk, and www.edmar-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five months. The distance to to Birmingham New Street Rail Station is 2.5 miles; to Butlers Lane Rail Station is 6 miles; to Blake Street Rail Station is 6.8 miles; to Bloxwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmar Engineering Co Limited is a Private Limited Company. The company registration number is 00396168. Edmar Engineering Co Limited has been working since 13 June 1945. The present status of the company is Active. The registered address of Edmar Engineering Co Limited is 457 Lichfield Road Birmingham West Midlands B6 7ss. . CATTON, Patricia Defaye is a Director of the company. DALE, Richard Stephen is a Director of the company. HAYTON, Anna is a Director of the company. SHEPPARD, Jayne is a Director of the company. TAYLOR, Susan Elizabeth is a Director of the company. Secretary MARKLEW, Betty Defaye has been resigned. Director MARKLEW, Betty Defaye has been resigned. Director MARKLEW, Donald William has been resigned. Director TAYLOR, John Henry has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
CATTON, Patricia Defaye

74 years old
Director
DALE, Richard Stephen
Appointed Date: 01 November 2013
60 years old
Director
HAYTON, Anna
Appointed Date: 06 April 2012
51 years old
Director
SHEPPARD, Jayne
Appointed Date: 06 April 2012
49 years old
Director
TAYLOR, Susan Elizabeth

72 years old

Resigned Directors

Secretary
MARKLEW, Betty Defaye
Resigned: 19 July 2010
Director
MARKLEW, Betty Defaye
Resigned: 19 July 2010
107 years old
Director
MARKLEW, Donald William
Resigned: 11 February 2004
109 years old
Director
TAYLOR, John Henry
Resigned: 20 November 2012
84 years old

Persons With Significant Control

Marklew Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDMAR ENGINEERING CO. LIMITED Events

17 Mar 2017
Director's details changed for Mrs Patricia Defaye Catton on 6 December 2016
16 Mar 2017
Director's details changed for Mrs Susan Elizabeth Taylor on 6 December 2016
16 Mar 2017
Director's details changed for Mr Richard Stephen Dale on 6 December 2016
14 Mar 2017
Director's details changed for Mrs Jayne Sheppard on 6 December 2016
14 Mar 2017
Director's details changed for Mrs Anna Hayton on 6 December 2016
...
... and 102 more events
06 Dec 1988
Return made up to 13/10/88; full list of members
25 Jul 1988
Accounts for a small company made up to 30 June 1987
25 Mar 1987
Accounts for a small company made up to 30 June 1986
25 Mar 1987
Return made up to 12/02/87; full list of members
13 Jun 1945
Incorporation

EDMAR ENGINEERING CO. LIMITED Charges

15 May 2013
Charge code 0039 6168 0005
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
1 March 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Deposit agreement
Delivered: 5 December 2008
Status: Satisfied on 29 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 September 2006
All assets debenture
Delivered: 4 October 2006
Status: Satisfied on 18 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 29 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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