EDGEFOLD HOLDINGS LIMITED
BOLTON AGHOCO 1201 LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0LR

Company number 08845108
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address UNITS A2 - A6 EDGEFOLD INDUSTRIAL ESTATE, PLODDER LANE, BOLTON, BL4 0LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 32,100 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of EDGEFOLD HOLDINGS LIMITED are www.edgefoldholdings.co.uk, and www.edgefold-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Edgefold Holdings Limited is a Private Limited Company. The company registration number is 08845108. Edgefold Holdings Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Edgefold Holdings Limited is Units A2 A6 Edgefold Industrial Estate Plodder Lane Bolton Bl4 0lr. . COOK, Sarah is a Secretary of the company. SEDDON, George is a Director of the company. SEDDON, Stephen John is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOK, Sarah
Appointed Date: 30 April 2014
Director
SEDDON, George
Appointed Date: 30 April 2014
86 years old
Director
SEDDON, Stephen John
Appointed Date: 30 April 2014
59 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 30 April 2014
Appointed Date: 14 January 2014
Director
HART, Roger
Resigned: 30 April 2014
Appointed Date: 14 January 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 30 April 2014
Appointed Date: 14 January 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 April 2014
Appointed Date: 14 January 2014

EDGEFOLD HOLDINGS LIMITED Events

15 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 32,100
20 Jul 2015
Group of companies' accounts made up to 31 December 2014
16 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2015
Registration of charge 088451080001, created on 29 May 2015
...
... and 27 more events
30 Apr 2014
Appointment of George Seddon as a director
30 Apr 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 April 2014
30 Apr 2014
Appointment of Sarah Cook as a secretary
30 Apr 2014
Termination of appointment of A G Secretarial Limited as a director
14 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14

EDGEFOLD HOLDINGS LIMITED Charges

29 May 2015
Charge code 0884 5108 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Capital Cranfield Pension Trustees Limited
Description: Land t/no MAN241863, GM397323, GM397324, MAN215433 and…

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