EWM (TOPCO) LIMITED
CARLISLE THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED EWM TOPCO LIMITED INTERCEDE 1816 LIMITED

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Company number 04542352
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address JUNE CARRUTHERS, SITE A, QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CA6 4SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 27 February 2016; Appointment of Miss Lauren Sarah Day as a director on 24 June 2016. The most likely internet sites of EWM (TOPCO) LIMITED are www.ewmtopco.co.uk, and www.ewm-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ewm Topco Limited is a Private Limited Company. The company registration number is 04542352. Ewm Topco Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Ewm Topco Limited is June Carruthers Site A Queens Drive Kingmoor Park South Carlisle Ca6 4sb. . CARRUTHERS, June is a Secretary of the company. DAY, Lauren Sarah is a Director of the company. DAY, Philip Edward is a Director of the company. HERRING, John Anthony is a Director of the company. HOUSTON, David Oliver is a Director of the company. LEE, Kristian Brian is a Director of the company. LEIGH, Carmel is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director GERRARD, Paul John has been resigned. Director HERRING, John Anthony has been resigned. Director HODKINSON, James Clifford has been resigned. Director HOUSTON, David Oliver has been resigned. Director LIGHT, David Arthur has been resigned. Director WHITAKER, Alec has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 13 November 2002
Director
DAY, Lauren Sarah
Appointed Date: 24 June 2016
35 years old
Director
DAY, Philip Edward
Appointed Date: 13 November 2002
60 years old
Director
HERRING, John Anthony
Appointed Date: 13 March 2014
68 years old
Director
HOUSTON, David Oliver
Appointed Date: 27 February 2014
72 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old
Director
LEIGH, Carmel
Appointed Date: 13 March 2014
63 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 23 September 2002
Director
GERRARD, Paul John
Resigned: 14 November 2006
Appointed Date: 09 May 2005
61 years old
Director
HERRING, John Anthony
Resigned: 14 November 2006
Appointed Date: 09 May 2005
68 years old
Director
HODKINSON, James Clifford
Resigned: 25 December 2005
Appointed Date: 23 April 2004
81 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 13 November 2002
72 years old
Director
LIGHT, David Arthur
Resigned: 25 February 2003
Appointed Date: 13 November 2002
70 years old
Director
WHITAKER, Alec
Resigned: 18 June 2010
Appointed Date: 13 November 2002
65 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 23 September 2002

Persons With Significant Control

The Edinburgh Woollen Mill (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EWM (TOPCO) LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 27 February 2016
06 Jul 2016
Appointment of Miss Lauren Sarah Day as a director on 24 June 2016
12 Apr 2016
Director's details changed for Mrs Carmel Leigh on 5 April 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 9,675
...
... and 93 more events
28 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002
Particulars of mortgage/charge
11 Nov 2002
Company name changed intercede 1816 LIMITED\certificate issued on 11/11/02
23 Sep 2002
Incorporation

EWM (TOPCO) LIMITED Charges

25 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: (For details of all trade marks charged, please refer to…
31 October 2006
Fixed and floating security document
Delivered: 8 November 2006
Status: Satisfied on 27 July 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Fixed and floating security document
Delivered: 4 March 2005
Status: Satisfied on 8 November 2006
Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
14 May 2003
Insurance assignment
Delivered: 16 May 2003
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: All of its right title and interest present and future in…
15 April 2003
Insurance assignment
Delivered: 19 April 2003
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: The policies being 5 year bassett life policy number…
15 November 2002
Debenture
Delivered: 20 November 2002
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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