Company number 02547721
Status Active
Incorporation Date 11 October 1990
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Miss Lorraine May Cunningham on 15 June 2013. The most likely internet sites of EDNASTON INVESTMENTS LIMITED are www.ednastoninvestments.co.uk, and www.ednaston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ednaston Investments Limited is a Private Limited Company.
The company registration number is 02547721. Ednaston Investments Limited has been working since 11 October 1990.
The present status of the company is Active. The registered address of Ednaston Investments Limited is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. . JERVIS, Lorraine May is a Secretary of the company. THACKER, Emma Louise is a Director of the company. Secretary FAIREY, Richard Michael has been resigned. Secretary HAMMOND, Patrick Michael has been resigned. Secretary JAMIESON, Swietlania has been resigned. Secretary REGAN, Maxine Eve has been resigned. Director JAMIESON, Robert John has been resigned. Director REGAN, Maxine Eve has been resigned. Director THACKER, Norman Frank has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Director
REGAN, Maxine Eve
Resigned: 12 February 2009
Appointed Date: 06 February 1996
63 years old
Persons With Significant Control
Ms Emma Louise Thacker
Notified on: 11 October 2016
61 years old
Nature of control: Has significant influence or control
EDNASTON INVESTMENTS LIMITED Events
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Secretary's details changed for Miss Lorraine May Cunningham on 15 June 2013
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
14 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1990
Registered office changed on 14/11/90 from: 52 market st ashby de la zouch leics LE6 5AN
08 Nov 1990
Particulars of mortgage/charge
16 January 2015
Charge code 0254 7721 0008
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property forming part of anson court horninglow street…
26 November 2014
Charge code 0254 7721 0007
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: 39 albion street and 1 & 3 bethesda street hanley stoke on…
12 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Anson court hroninglow street burton upon trent all…
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied
on 23 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a 185 and 185A horninglow street…
4 December 1990
Mortgage
Delivered: 11 December 1990
Status: Satisfied
on 9 June 2009
Persons entitled: Norman Frank Thacker
Description: F/H land containing 2.1 acres approx at the junction of…
6 November 1990
Charge
Delivered: 8 November 1990
Status: Satisfied
on 24 July 2003
Persons entitled: Norman Frank Thacker
Description: F/H land containing 2.1 acres at the junction of horninglow…