PD EDENHALL HOLDINGS LTD
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 6DP

Company number 08911209
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address DAN-Y-GRAIG WORKS DAN-Y-GRAIG ROAD, RISCA, NEWPORT, NP11 6DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2015 GBP 80,800.00 ; Appointment of Mr Andrew Philip Cotton as a director on 30 November 2016; Termination of appointment of Gary Mounfield as a secretary on 30 November 2016. The most likely internet sites of PD EDENHALL HOLDINGS LTD are www.pdedenhallholdings.co.uk, and www.pd-edenhall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Pd Edenhall Holdings Ltd is a Private Limited Company. The company registration number is 08911209. Pd Edenhall Holdings Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Pd Edenhall Holdings Ltd is Dan Y Graig Works Dan Y Graig Road Risca Newport Np11 6dp. . COTTON, Andrew Philip is a Director of the company. Secretary MOUNFIELD, Gary has been resigned. Director COTTON, Andrew Philip has been resigned. Director HOBBS, Julian Robert has been resigned. Director MOUNFIELD, Gary has been resigned. Director ROSS, Timothy Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COTTON, Andrew Philip
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 02 September 2014
Director
COTTON, Andrew Philip
Resigned: 30 November 2016
Appointed Date: 02 September 2014
60 years old
Director
HOBBS, Julian Robert
Resigned: 21 October 2014
Appointed Date: 02 September 2014
74 years old
Director
MOUNFIELD, Gary
Resigned: 30 November 2016
Appointed Date: 25 February 2014
69 years old
Director
ROSS, Timothy Stuart
Resigned: 21 October 2014
Appointed Date: 02 September 2014
76 years old

Persons With Significant Control

Edenhall Holdings Ltd
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

PD EDENHALL HOLDINGS LTD Events

13 Mar 2017
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 80,800.00
10 Mar 2017
Appointment of Mr Andrew Philip Cotton as a director on 30 November 2016
10 Mar 2017
Termination of appointment of Gary Mounfield as a secretary on 30 November 2016
10 Mar 2017
Termination of appointment of Andrew Philip Cotton as a director on 30 November 2016
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
...
... and 26 more events
23 Sep 2014
Appointment of Mr Andrew Philip Cotton as a director on 2 September 2014
23 Sep 2014
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 800,000
23 Sep 2014
Resolutions
  • RES13 ‐ Company business 02/09/2014
  • RES13 ‐ Company business 02/09/2014
06 Sep 2014
Registration of charge 089112090001, created on 2 September 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1

PD EDENHALL HOLDINGS LTD Charges

30 November 2016
Charge code 0891 1209 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Ian Browning Christopher Meadows David Davis Gary Mounfield
Description: All the freehold and leasehold property at the date of this…
30 November 2016
Charge code 0891 1209 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited ("Lbcf")
Description: As continuing security for the payment and/or discharge of…
10 November 2016
Charge code 0891 1209 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 September 2014
Charge code 0891 1209 0001
Delivered: 6 September 2014
Status: Satisfied on 31 October 2014
Persons entitled: Timothy Stuart Ross Crosswater Investment Holdings Limited Hobbs Properties Limited
Description: Contains fixed charge…

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