Company number 02172320
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 109 ST. ANNS ROAD, PRESTWICH, MANCHESTER, LANCS, M25 9GE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDAN LIMITED are www.edan.co.uk, and www.edan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Edan Limited is a Private Limited Company.
The company registration number is 02172320. Edan Limited has been working since 30 September 1987.
The present status of the company is Active. The registered address of Edan Limited is 109 St Anns Road Prestwich Manchester Lancs M25 9ge. . REICH, Akiba is a Secretary of the company. REICH, Akiba is a Director of the company. REICH, Asher is a Director of the company. Director ROTHBART, Gabriel has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Asher Reich
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Moishe Rothbart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDAN LIMITED Events
23 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 70 more events
06 Feb 1988
Particulars of mortgage/charge
04 Feb 1988
Secretary resigned;new secretary appointed
04 Feb 1988
Director resigned;new director appointed
04 Feb 1988
Registered office changed on 04/02/88 from: c/o olsberg & co 31 king street west manchester M3 2PF
12 April 2000
Commercial mortgage deed
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Freehold property k/a olympia house geldard lane leeds t/n…
12 April 2000
Floating charge
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets. See the mortgage…
12 April 2000
Deed of assignment of rental income
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The right to receive all payments reserved as rent under…
30 November 1990
Legal charge
Delivered: 11 December 1990
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All that f/hold piece or parcel of land k/a units 2, 3 & 4…
13 March 1990
Legal mortgage
Delivered: 16 March 1990
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Faraday place thetford norfolk. Floating charge over all…
6 January 1989
Legal charge
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with all buildings erected thereon k/a…
28 January 1988
Legal charge
Delivered: 6 February 1988
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property having a frontage to the north side of george…