EDMOND & MILBURN LIMITED
LEICESTER

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Company number 03008457
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of EDMOND & MILBURN LIMITED are www.edmondmilburn.co.uk, and www.edmond-milburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmond Milburn Limited is a Private Limited Company. The company registration number is 03008457. Edmond Milburn Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Edmond Milburn Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. EDWARDS, Darren is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary EDMOND, Frederick David has been resigned. Secretary EDMOND, William Martin has been resigned. Secretary JONES, David Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director EDMOND, Frederick David has been resigned. Director EDMOND, William Martin has been resigned. Director MILBURN, Graham John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 16 May 2011
53 years old
Director
EDWARDS, Darren
Appointed Date: 01 October 2014
57 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 30 April 2008
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2008
Secretary
EDMOND, Frederick David
Resigned: 30 April 2008
Appointed Date: 25 May 2006
Secretary
EDMOND, William Martin
Resigned: 24 May 2006
Appointed Date: 11 January 1995
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 30 April 2008
53 years old
Director
EDMOND, Frederick David
Resigned: 30 April 2008
Appointed Date: 11 January 1995
72 years old
Director
EDMOND, William Martin
Resigned: 24 May 2006
Appointed Date: 11 January 1995
76 years old
Director
MILBURN, Graham John
Resigned: 30 April 2008
Appointed Date: 11 January 1995
68 years old

Persons With Significant Control

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

EDMOND & MILBURN LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
...
... and 71 more events
30 Aug 1995
Particulars of mortgage/charge
19 Jan 1995
Accounting reference date notified as 31/01
19 Jan 1995
Ad 11/01/95--------- £ si 997@1=997 £ ic 2/999
16 Jan 1995
Secretary resigned
11 Jan 1995
Incorporation

EDMOND & MILBURN LIMITED Charges

16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
7 September 1995
Legal charge
Delivered: 26 September 1995
Status: Satisfied on 22 May 2008
Persons entitled: Midland Bank PLC
Description: Unit 8, startforth road, riverside park industrial estate…
22 August 1995
Fixed and floating charge
Delivered: 30 August 1995
Status: Satisfied on 22 May 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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