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 six 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
Resigned Directors
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
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…