Company number 00325390
Status Active
Incorporation Date 13 March 1937
Company Type Private Limited Company
Address GEDDES STREET, CHERRY TREE, BLACKBURN, BB2 5LQ
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Accounts for a medium company made up to 10 June 2016; Confirmation statement made on 22 November 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB. The most likely internet sites of EDGE'S LIMITED are www.edges.co.uk, and www.edge-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. Edge S Limited is a Private Limited Company.
The company registration number is 00325390. Edge S Limited has been working since 13 March 1937.
The present status of the company is Active. The registered address of Edge S Limited is Geddes Street Cherry Tree Blackburn Bb2 5lq. . EDGE, Rita is a Secretary of the company. EDGE, Nigel Dominic is a Director of the company. EDGE, Rita is a Director of the company. EDGE, Robert Walmsley is a Director of the company. The company operates in "Retail sale of tobacco products in specialised stores".
Current Directors
Director
EDGE, Rita
Appointed Date: 01 December 1997
87 years old
Persons With Significant Control
Mr Nigel Dominic Edge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EDGE'S LIMITED Events
21 Dec 2016
Accounts for a medium company made up to 10 June 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Nov 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
02 Jan 2016
Accounts for a medium company made up to 10 June 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 89 more events
16 Jul 1987
Return made up to 22/06/87; full list of members
15 Jul 1987
Full accounts made up to 9 March 1987
16 Feb 1987
Return made up to 08/08/86; full list of members
03 Feb 1987
Full accounts made up to 9 March 1986
13 Mar 1937
Certificate of incorporation
11 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied
on 4 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1997
Debenture
Delivered: 26 November 1997
Status: Satisfied
on 9 June 2000
Persons entitled: Girobank PLC
Description: Fixed and floating charge over the freehold and leasehold…
25 November 1993
Mortgage debenture
Delivered: 1 December 1993
Status: Satisfied
on 14 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1989
Debenture
Delivered: 14 March 1989
Status: Satisfied
on 20 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 March 1984
Mortgage debenture
Delivered: 13 March 1984
Status: Satisfied
on 16 January 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…