EDGECUMBE CONSULTING GROUP LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 03033236
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address WHITEFRIARS BUSINESS CENTRE, 2ND FLOOR, WHITEFRIARS, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Somerset House 18 Canynge Road Bristol BS8 3JX to Whitefriars Business Centre, 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 27 June 2016. The most likely internet sites of EDGECUMBE CONSULTING GROUP LIMITED are www.edgecumbeconsultinggroup.co.uk, and www.edgecumbe-consulting-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eight months. Edgecumbe Consulting Group Limited is a Private Limited Company. The company registration number is 03033236. Edgecumbe Consulting Group Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Edgecumbe Consulting Group Limited is Whitefriars Business Centre 2nd Floor Whitefriars Lewins Mead Bristol England Bs1 2nt. The company`s financial liabilities are £324.37k. It is £-356.63k against last year. The cash in hand is £309.91k. It is £-438.38k against last year. And the total assets are £835.46k, which is £-400.58k against last year. JOHNSON, Penelope Jane is a Secretary of the company. COWELL, Jonathan Peter is a Director of the company. MARSHALL, John Christopher is a Director of the company. WILLIAMS, Sarah is a Director of the company. Secretary JOWETT-IVE, Caroline Julie has been resigned. Secretary LLOYD, Sharon Elizabeth, Dr has been resigned. Secretary PEARS, Graham Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HASLER, John Clendinnen, Dr has been resigned. Director JOWETT-IVE, Caroline Julie has been resigned. Director KING, Jennifer Barbara, Doctor has been resigned. Director LLOYD, Sharon Elizabeth, Dr has been resigned. Director MC GIVERN, Christopher has been resigned. Director PAIGE, David Victor has been resigned. Director PENDLETON, David Alan, Dr has been resigned. Director SMITH, Philip Maynard, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


edgecumbe consulting group Key Finiance

LIABILITIES £324.37k
-53%
CASH £309.91k
-59%
TOTAL ASSETS £835.46k
-33%
All Financial Figures

Current Directors

Secretary
JOHNSON, Penelope Jane
Appointed Date: 01 December 2003
Director
COWELL, Jonathan Peter
Appointed Date: 02 March 2009
62 years old
Director
MARSHALL, John Christopher
Appointed Date: 01 December 2003
67 years old
Director
WILLIAMS, Sarah
Appointed Date: 01 May 2016
39 years old

Resigned Directors

Secretary
JOWETT-IVE, Caroline Julie
Resigned: 17 October 2001
Appointed Date: 01 July 1999
Secretary
LLOYD, Sharon Elizabeth, Dr
Resigned: 01 July 1999
Appointed Date: 31 March 1995
Secretary
PEARS, Graham Robert
Resigned: 01 December 2003
Appointed Date: 17 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1995
Appointed Date: 15 March 1995
Director
HASLER, John Clendinnen, Dr
Resigned: 29 July 2005
Appointed Date: 01 May 2000
88 years old
Director
JOWETT-IVE, Caroline Julie
Resigned: 17 October 2001
Appointed Date: 01 May 2001
62 years old
Director
KING, Jennifer Barbara, Doctor
Resigned: 05 June 2015
Appointed Date: 01 September 1995
69 years old
Director
LLOYD, Sharon Elizabeth, Dr
Resigned: 01 July 2000
Appointed Date: 31 March 1995
72 years old
Director
MC GIVERN, Christopher
Resigned: 30 April 2008
Appointed Date: 05 May 2006
80 years old
Director
PAIGE, David Victor
Resigned: 25 March 2011
Appointed Date: 01 May 2001
74 years old
Director
PENDLETON, David Alan, Dr
Resigned: 05 June 2015
Appointed Date: 01 September 1995
75 years old
Director
SMITH, Philip Maynard, Dr
Resigned: 31 December 2000
Appointed Date: 31 March 1995
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mr Jonathan Peter Cowell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGECUMBE CONSULTING GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Registered office address changed from Somerset House 18 Canynge Road Bristol BS8 3JX to Whitefriars Business Centre, 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 27 June 2016
03 May 2016
Appointment of Mrs Sarah Williams as a director on 1 May 2016
20 Apr 2016
Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 36.8
...
... and 115 more events
05 Apr 1995
New director appointed
05 Apr 1995
Secretary resigned;new director appointed
05 Apr 1995
New secretary appointed;director resigned
05 Apr 1995
Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1995
Incorporation

EDGECUMBE CONSULTING GROUP LIMITED Charges

28 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Mortgage debenture
Delivered: 18 April 2000
Status: Satisfied on 24 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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