Company number 00771790
Status Active
Incorporation Date 23 August 1963
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of EDBURTON CONTRACTORS LIMITED are www.edburtoncontractors.co.uk, and www.edburton-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edburton Contractors Limited is a Private Limited Company.
The company registration number is 00771790. Edburton Contractors Limited has been working since 23 August 1963.
The present status of the company is Active. The registered address of Edburton Contractors Limited is 26 Red Lion Square London Wc1r 4ag. . BALDWIN, Dora Elizabeth is a Secretary of the company. BALDWIN, Anthony James Harold is a Director of the company. BALDWIN, Dora Elizabeth is a Director of the company. BALDWIN, Martin Godfrey is a Director of the company. BROOKS, Veronica Mary is a Director of the company. Director WINDUS, Robin Ramsey Leigh has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
EDBURTON CONTRACTORS LIMITED Events
19 Oct 2016
Confirmation statement made on 5 September 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
16 Oct 2014
Director's details changed for Martin Godfrey Baldwin on 22 August 2014
...
... and 100 more events
27 Aug 1986
Full accounts made up to 31 March 1986
27 Aug 1986
Return made up to 06/08/86; full list of members
02 Aug 1984
Memorandum and Articles of Association
14 Jul 1970
Company name changed\certificate issued on 14/07/70
23 Aug 1963
Incorporation
20 December 2013
Charge code 0077 1790 0017
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: M W Trustees Limited
Anthony Baldwin
Martin Baldwin
Veronica Brooks
Description: Ladn and buildings on teh east side of new barn lane…
15 October 2004
Legal charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Golding barn service station henfield road small dole upper…
1 December 1997
Charge over credit balances
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
6 January 1992
Claw back provisions of a conveyance
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: The British Railways Board
Description: F/H land at spencer road,lancing west sussex.
1 May 1991
Mortgage debenture
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1991
Legal mortgage
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a southdown caravan park and land…
1 May 1991
Legal mortgage
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sakeham farm building henfield west sussex t/no. Wsx 154265…
1 May 1991
Legal mortgage
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a new brook farm, upper beeding west…
1 May 1991
Legal mortgage
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of manor road, upper beeding…
3 December 1990
Legal charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Nissan Finance UK Limited
Description: Land and buildings situate at 41, spencer rd, churchill…
28 August 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied
on 24 September 1991
Persons entitled: Midland Bank PLC
Description: Land and buildings at sakeham farm henfield west sussex…
14 March 1984
Legal charge
Delivered: 19 March 1984
Status: Satisfied
on 24 September 1991
Persons entitled: Midland Bank PLC
Description: Newbrook farmhouse, upper beeding, W. sussex.
4 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied
on 24 September 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a trevly hold upper beeding, steyning, west…
4 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied
on 24 September 1991
Persons entitled: Midland Bank PLC
Description: F/H southdown caravan park, upper beeding, west sussex.
28 March 1983
Charge
Delivered: 5 April 1983
Status: Satisfied
on 18 September 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
18 August 1978
Mortgage
Delivered: 23 August 1978
Status: Satisfied
on 18 September 1991
Persons entitled: Midland Bank LTD
Description: F/H new brook farm, upper beeding, steyning, west sussex…
28 October 1977
Floating charge
Delivered: 3 November 1977
Status: Satisfied
on 18 September 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…