EDGECUMBE SECURITIES LIMITED
TRYM BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3BH

Company number 00564677
Status Active
Incorporation Date 13 April 1956
Company Type Private Limited Company
Address GROUND FLOOR SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD WESTBURY ON, TRYM BRISTOL, BS9 3BH
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EDGECUMBE SECURITIES LIMITED are www.edgecumbesecurities.co.uk, and www.edgecumbe-securities.co.uk. The predicted number of employees is 90 to 100. The company’s age is sixty-nine years and eight months. Edgecumbe Securities Limited is a Private Limited Company. The company registration number is 00564677. Edgecumbe Securities Limited has been working since 13 April 1956. The present status of the company is Active. The registered address of Edgecumbe Securities Limited is Ground Floor Southfield House 2 Southfield Road Westbury On Trym Bristol Bs9 3bh. The company`s financial liabilities are £2708.12k. It is £363.06k against last year. The cash in hand is £579.18k. It is £-249.62k against last year. And the total assets are £2780.97k, which is £363.93k against last year. MUGGRIDGE, Emma Katherine is a Secretary of the company. LEWIS, John Kenneth is a Director of the company. MUGGRIDGE, Emma Katherine is a Director of the company. Secretary PRICE, Dennis Ronald has been resigned. Secretary WEINBREN, Shaun Maurice has been resigned. Director CARTER, Howard Francis has been resigned. The company operates in "Other credit granting n.e.c.".


edgecumbe securities Key Finiance

LIABILITIES £2708.12k
+15%
CASH £579.18k
-31%
TOTAL ASSETS £2780.97k
+15%
All Financial Figures

Current Directors

Secretary
MUGGRIDGE, Emma Katherine
Appointed Date: 15 April 2003
Director
LEWIS, John Kenneth

84 years old
Director
MUGGRIDGE, Emma Katherine
Appointed Date: 01 July 1998
55 years old

Resigned Directors

Secretary
PRICE, Dennis Ronald
Resigned: 28 February 1994
Secretary
WEINBREN, Shaun Maurice
Resigned: 15 April 2003
Appointed Date: 08 March 1994
Director
CARTER, Howard Francis
Resigned: 25 February 2000
114 years old

Persons With Significant Control

Mr John Kenneth Lewis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

EDGECUMBE SECURITIES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 238,684
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 211,411
...
... and 84 more events
18 Aug 1987
Company name changed motor finance co.(bristol)limite d\certificate issued on 19/08/87
13 Nov 1986
Return made up to 28/03/86; full list of members
24 Oct 1986
Accounts for a small company made up to 31 March 1986
30 Apr 1986
Return made up to 31/12/85; full list of members
30 Apr 1986
Secretary resigned;new secretary appointed;director resigned

EDGECUMBE SECURITIES LIMITED Charges

19 September 1991
Debenture
Delivered: 1 May 1991
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1991
Legal charge
Delivered: 2 May 1991
Status: Satisfied on 21 September 2000
Persons entitled: Barclays Bank PLC
Description: 8 malvern drive chiltern park thornbury bristol avon t/no:…
6 September 1984
Legal charge
Delivered: 20 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H second floor flat, flat 4, 16 richmond park road…
6 September 1984
Legal charge
Delivered: 20 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H lower ground floor flat, flat 1, 16 richmond park rd…
17 April 1964
Sub/mortgage
Delivered: 20 April 1964
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sterling pounds 40,000 & any further advances due to the…
20 May 1963
Equitable sub charge without written instrument.
Delivered: 4 June 1963
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plots 7-20 (incl) and plots 56,57,78,79,80 & 81 on the park…
29 May 1959
Debenture
Delivered: 5 June 1959
Status: Satisfied on 23 August 2006
Persons entitled: Martins Bank LTD
Description: (See doc 13.).

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