EDENHALL BUILDING PRODUCTS LIMITED
NEWPORT P D BRICKS LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 6DP

Company number 02638967
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address DANYGRAIG ROAD, RISCA, NEWPORT, GWENT, NP11 6DP
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Gary Mounfield as a director on 30 November 2016; Termination of appointment of Gary Mounfield as a secretary on 30 November 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of EDENHALL BUILDING PRODUCTS LIMITED are www.edenhallbuildingproducts.co.uk, and www.edenhall-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenhall Building Products Limited is a Private Limited Company. The company registration number is 02638967. Edenhall Building Products Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Edenhall Building Products Limited is Danygraig Road Risca Newport Gwent Np11 6dp. . COTTON, Andrew Philip is a Director of the company. Secretary MOUNFIELD, Gary has been resigned. Secretary STORMONT, Douglas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, William George has been resigned. Director DARLING, Adrian Egerton has been resigned. Director FAWTHORP, Geoffrey has been resigned. Director HOBBS, Julian Robert has been resigned. Director HUBBARD, Richard David Cairns has been resigned. Director MOUNFIELD, Gary has been resigned. Director NOAKES, Michael has been resigned. Director ROSS, Timothy Stuart has been resigned. Director SHUTTLEWORTH, Peter John Whaley has been resigned. Director WISEMAN, Frank Lomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
COTTON, Andrew Philip
Appointed Date: 01 July 1995
60 years old

Resigned Directors

Secretary
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 01 March 1992
Secretary
STORMONT, Douglas John
Resigned: 29 February 1992
Appointed Date: 17 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1991
Appointed Date: 19 August 1991
Director
ANDREWS, William George
Resigned: 16 November 1992
Appointed Date: 17 September 1991
90 years old
Director
DARLING, Adrian Egerton
Resigned: 17 November 1992
Appointed Date: 17 September 1991
73 years old
Director
FAWTHORP, Geoffrey
Resigned: 01 February 2001
Appointed Date: 30 September 1991
80 years old
Director
HOBBS, Julian Robert
Resigned: 21 October 2014
Appointed Date: 17 June 1999
74 years old
Director
HUBBARD, Richard David Cairns
Resigned: 17 November 1992
Appointed Date: 17 September 1991
89 years old
Director
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 01 October 1992
69 years old
Director
NOAKES, Michael
Resigned: 23 April 1999
Appointed Date: 15 December 1996
80 years old
Director
ROSS, Timothy Stuart
Resigned: 21 October 2014
Appointed Date: 17 June 1999
76 years old
Director
SHUTTLEWORTH, Peter John Whaley
Resigned: 15 December 1996
Appointed Date: 07 October 1991
84 years old
Director
WISEMAN, Frank Lomas
Resigned: 26 July 1995
Appointed Date: 30 September 1991
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1991
Appointed Date: 19 August 1991

Persons With Significant Control

Edenhall Ltd
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

EDENHALL BUILDING PRODUCTS LIMITED Events

18 Dec 2016
Termination of appointment of Gary Mounfield as a director on 30 November 2016
17 Dec 2016
Termination of appointment of Gary Mounfield as a secretary on 30 November 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000,002
...
... and 97 more events
26 Sep 1991
Director resigned;new director appointed
26 Sep 1991
Secretary resigned;new secretary appointed
26 Sep 1991
Registered office changed on 26/09/91 from: 2 baches street london N1 6UB
17 Sep 1991
Company name changed flowexpand LIMITED\certificate issued on 17/09/91
19 Aug 1991
Incorporation

EDENHALL BUILDING PRODUCTS LIMITED Charges

13 April 2010
Mortgage
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known land and buildings at heritage…
21 March 1997
Fixed charge on plant and equipment
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited (The "Securityholder")
Description: All equipment, (including without limitation, major plant…
21 March 1997
Debenture
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 1997
Mortgage
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings lying to the north of…
21 March 1997
Mortgage
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 3A cwmcrachen industrial estate…
21 March 1997
Mortgage
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the west and north…
21 March 1997
Debenture
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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