C.L. EDWARDS & SONS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2RP

Company number 00717417
Status Active
Incorporation Date 8 March 1962
Company Type Private Limited Company
Address AMY JOHNSON WAY, BLACKPOOL, FY4 2RP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Craig John Skinner as a director on 26 September 2016. The most likely internet sites of C.L. EDWARDS & SONS LIMITED are www.cledwardssons.co.uk, and www.c-l-edwards-sons.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty-three years and nine months. C L Edwards Sons Limited is a Private Limited Company. The company registration number is 00717417. C L Edwards Sons Limited has been working since 08 March 1962. The present status of the company is Active. The registered address of C L Edwards Sons Limited is Amy Johnson Way Blackpool Fy4 2rp. The company`s financial liabilities are £1235.09k. It is £-339.54k against last year. The cash in hand is £1.5k. It is £-2k against last year. And the total assets are £2213.24k, which is £-116.84k against last year. EDWARDS, David Allen is a Secretary of the company. CROSS, Janet Ann is a Director of the company. EDWARDS, David Allen is a Director of the company. WELLS, Carol June is a Director of the company. Secretary GURNEY, Anthony Leonard has been resigned. Secretary JACKSON, Timothy John has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BOYD, Walker Gordon has been resigned. Director CASHMAN, Simon Lee has been resigned. Director EDWARDS, James Allen has been resigned. Director EDWARDS, Paul Leonard has been resigned. Director HUSSAIN, Masarrat has been resigned. Director JENKINS, Mark Andrew has been resigned. Director OBRIEN, Gary has been resigned. Director PRATT, Kenneth has been resigned. Director RATNER, Gerald Irving has been resigned. Director SKINNER, Craig John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


c.l. edwards & sons Key Finiance

LIABILITIES £1235.09k
-22%
CASH £1.5k
-58%
TOTAL ASSETS £2213.24k
-6%
All Financial Figures

Current Directors

Secretary
EDWARDS, David Allen
Appointed Date: 26 February 2010
Director
CROSS, Janet Ann
Appointed Date: 21 May 2012
60 years old
Director
EDWARDS, David Allen

66 years old
Director
WELLS, Carol June
Appointed Date: 21 May 2012
62 years old

Resigned Directors

Secretary
GURNEY, Anthony Leonard
Resigned: 03 July 1998
Appointed Date: 01 July 1995
Secretary
JACKSON, Timothy John
Resigned: 01 March 2004
Appointed Date: 06 July 1998
Secretary
JENKINS, Mark Andrew
Resigned: 26 February 2010
Appointed Date: 01 March 2004
Secretary
SHAW, Sarah Margaret
Resigned: 30 June 1995
Director
BOYD, Walker Gordon
Resigned: 26 February 2010
Appointed Date: 01 April 1995
73 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 10 January 1997
64 years old
Director
EDWARDS, James Allen
Resigned: 01 April 2016
90 years old
Director
EDWARDS, Paul Leonard
Resigned: 30 November 2000
92 years old
Director
HUSSAIN, Masarrat
Resigned: 30 September 1992
91 years old
Director
JENKINS, Mark Andrew
Resigned: 26 February 2010
Appointed Date: 25 June 2007
68 years old
Director
OBRIEN, Gary
Resigned: 31 March 1995
75 years old
Director
PRATT, Kenneth
Resigned: 10 January 1997
Appointed Date: 30 September 1992
64 years old
Director
RATNER, Gerald Irving
Resigned: 25 November 1992
76 years old
Director
SKINNER, Craig John
Resigned: 26 September 2016
Appointed Date: 21 May 2012
58 years old

Persons With Significant Control

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

C.L. EDWARDS & SONS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Termination of appointment of Craig John Skinner as a director on 26 September 2016
29 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 110 more events
20 Aug 1986
Full accounts made up to 1 February 1986
19 Aug 1986
Return made up to 22/07/86; full list of members
02 May 1986
Director resigned;new director appointed
20 Jan 1975
Company name changed\certificate issued on 20/01/75
02 Mar 1962
Incorporation

C.L. EDWARDS & SONS LIMITED Charges

24 July 2015
Charge code 0071 7417 0008
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
25 April 2013
Charge code 0071 7417 0007
Delivered: 30 April 2013
Status: Satisfied on 16 June 2016
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 2011
Legal assignment
Delivered: 17 March 2011
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 16 March 2010
Status: Satisfied on 10 March 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 March 2010
Debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 1980
Legal charge
Delivered: 23 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 143, 145 & 147 abbey road…
25 January 1980
Legal charge
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 141 abbey road blackpool t/n LA439140.
25 January 1980
Floating charge
Delivered: 31 January 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and assets present and…

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