EDWARDS AND BLAKE LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 7XJ

Company number 03461947
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address 1 BEACON HOUSE, TURBINE WAY, SWAFFHAM, NORFOLK, PE37 7XJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of EDWARDS AND BLAKE LIMITED are www.edwardsandblake.co.uk, and www.edwards-and-blake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brandon Rail Station is 14.1 miles; to Lakenheath Rail Station is 15.7 miles; to Thetford Rail Station is 16.5 miles; to Harling Road Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards and Blake Limited is a Private Limited Company. The company registration number is 03461947. Edwards and Blake Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Edwards and Blake Limited is 1 Beacon House Turbine Way Swaffham Norfolk Pe37 7xj. . EDWARDS, Shirley Anne is a Secretary of the company. BLAKE, Caroline Margaret is a Director of the company. EDWARDS, Shirley Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
EDWARDS, Shirley Anne
Appointed Date: 06 November 1997
Director
BLAKE, Caroline Margaret
Appointed Date: 06 November 1997
65 years old
Director
EDWARDS, Shirley Anne
Appointed Date: 06 November 1997
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Mrs Caroline Margaret Blake
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Anne Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDS AND BLAKE LIMITED Events

15 Dec 2016
Confirmation statement made on 6 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Registered office address changed from 1 Beacon House Ecotech Business Park Swaffham Norfolk PE37 7XJ to 1 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ on 30 November 2015
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
06 Nov 1997
Incorporation

EDWARDS AND BLAKE LIMITED Charges

5 October 2011
Tenancy agreement
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Breckland District Council
Description: Interest in the deposited sum see image for full details.
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 23 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2003
Tenancy agreement
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Breckland District Council
Description: "The deposited sum".

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