EDWARD WARE HOMES LIMITED
BRISTOL ACRAMAN (305) LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2AX

Company number 04592061
Status Voluntary Arrangement
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 45 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2016. The most likely internet sites of EDWARD WARE HOMES LIMITED are www.edwardwarehomes.co.uk, and www.edward-ware-homes.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and three months. Edward Ware Homes Limited is a Private Limited Company. The company registration number is 04592061. Edward Ware Homes Limited has been working since 15 November 2002. The present status of the company is Voluntary Arrangement. The registered address of Edward Ware Homes Limited is 45 Oakfield Road Clifton Bristol Bs8 2ax. The company`s financial liabilities are £3371.79k. It is £136.53k against last year. The cash in hand is £136.48k. It is £-1948.15k against last year. And the total assets are £3079.06k, which is £-783.3k against last year. WARE, Edward John is a Director of the company. WARE, Michael Oliver is a Director of the company. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary WARE, Edward John has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director BIDDLE, Norman Michael, Dr has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director DAVIS, Heidi Louise has been resigned. Director HAYES PUGH, Terri has been resigned. Director LEWIS, Robert Iestyn has been resigned. Director LOW, John David has been resigned. Director MACOMISH, Neil has been resigned. Director SILVERMAN, Hugh Richard, Professor has been resigned. Director WEBB, Peter Alan has been resigned. Director WILLIAMS, Martin George has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


edward ware homes Key Finiance

LIABILITIES £3371.79k
+4%
CASH £136.48k
-94%
TOTAL ASSETS £3079.06k
-21%
All Financial Figures

Current Directors

Director
WARE, Edward John
Appointed Date: 25 February 2003
65 years old
Director
WARE, Michael Oliver
Appointed Date: 20 May 2014
31 years old

Resigned Directors

Secretary
BROADBENT, Walter Louis Farndon
Resigned: 01 November 2013
Appointed Date: 01 June 2007
Secretary
WARE, Edward John
Resigned: 01 June 2007
Appointed Date: 25 February 2003
Secretary
TLT SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 15 November 2002
Director
BIDDLE, Norman Michael, Dr
Resigned: 23 May 2008
Appointed Date: 17 June 2003
85 years old
Director
BROADBENT, Walter Louis Farndon
Resigned: 31 July 2008
Appointed Date: 01 June 2007
62 years old
Director
DAVIS, Heidi Louise
Resigned: 31 July 2008
Appointed Date: 25 February 2003
59 years old
Director
HAYES PUGH, Terri
Resigned: 31 May 2006
Appointed Date: 25 February 2003
58 years old
Director
LEWIS, Robert Iestyn
Resigned: 29 October 2008
Appointed Date: 01 November 2005
54 years old
Director
LOW, John David
Resigned: 24 June 2008
Appointed Date: 19 October 2007
81 years old
Director
MACOMISH, Neil
Resigned: 04 February 2005
Appointed Date: 25 February 2003
65 years old
Director
SILVERMAN, Hugh Richard, Professor
Resigned: 13 August 2003
Appointed Date: 25 February 2003
85 years old
Director
WEBB, Peter Alan
Resigned: 06 December 2005
Appointed Date: 25 February 2003
61 years old
Director
WILLIAMS, Martin George
Resigned: 31 July 2007
Appointed Date: 01 April 2005
63 years old
Director
TLT DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Edward John Ware
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EDWARD WARE HOMES LIMITED Events

03 Mar 2017
Confirmation statement made on 9 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2016
12 Sep 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2016
16 Aug 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 84.01
...
... and 85 more events
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
25 Mar 2003
Registered office changed on 25/03/03 from: one redcliff street bristol BS99 7JZ
03 Mar 2003
Company name changed acraman (305) LIMITED\certificate issued on 02/03/03
15 Nov 2002
Incorporation

EDWARD WARE HOMES LIMITED Charges

9 May 2008
Charge over shares
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: First charged property being the shares and securities and…
20 February 2008
Charge over shares and the right to certain profits generated in atlantic ware (burry port) limited
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The first charged property being the shares and securities…
5 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the east of high street portishead bristol…
29 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & development k/a somerset mews portishead. With…
9 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: West End Investments Clifton Limited
Description: The f/h property known as land on the east side of granby…
12 September 2005
Legal charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Mandaco 448 Limited
Description: F/H property k/a high street, portishead t/no AV210599 and…
12 July 2005
Legal charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 high street portishead t/no AV210599. By way of fixed…
5 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former wotton motor centre, gloucester street, wotton under…
4 February 2005
Legal charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of cumberland place and on the east…
10 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east of high st. Portishead t/no AV211233 and…
15 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied on 2 February 2006
Persons entitled: National Westminster Bank PLC
Description: 1 northover road westbury-on-trym bristol BS9 3LW. By way…
18 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 1 December 2006
Persons entitled: National Westminster Bank PLC
Description: 141 high street portishead north somerset with title number…
9 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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