Company number 01977436
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address UNIT 5 GROVEBURY PLACE ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4SH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Register(s) moved to registered inspection location Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG; Register inspection address has been changed to Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG. The most likely internet sites of EDWARDS BEERS AND MINERALS LIMITED are www.edwardsbeersandminerals.co.uk, and www.edwards-beers-and-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Edwards Beers and Minerals Limited is a Private Limited Company.
The company registration number is 01977436. Edwards Beers and Minerals Limited has been working since 15 January 1986.
The present status of the company is Active. The registered address of Edwards Beers and Minerals Limited is Unit 5 Grovebury Place Estate Grovebury Road Leighton Buzzard Bedfordshire Lu7 4sh. . EDWARDS, Suzanne is a Secretary of the company. EDWARDS, Suzanne is a Director of the company. EDWARDS, Terence Roy is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Persons With Significant Control
Edwards Beers & Wines (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EDWARDS BEERS AND MINERALS LIMITED Events
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Register(s) moved to registered inspection location Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG
01 Dec 2016
Register inspection address has been changed to Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG
08 Apr 2016
Accounts for a small company made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 91 more events
30 Mar 1989
Return made up to 31/12/88; no change of members
27 Jun 1988
Return made up to 31/12/87; full list of members
27 Jun 1988
Accounting reference date shortened from 31/01 to 30/04
07 Jun 1988
Accounts made up to 30 April 1987
25 Feb 1988
Particulars of mortgage/charge
15 March 2011
Deed of rental deposit
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Bryan Moore Mary Henderson Moore Origen (Mb) Trustees Limited Gabrielle Romaine Cavill and Jason Cavill
Description: £6,333.33.
20 February 2007
Deed of rental deposit
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Bryan Moore,Mary Henderson Moore,Origen (Mb) Trustees Limited,Gabrielle Romaine Cavill Andjason Cavill
Description: £6,333.
5 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Rent deposit deed
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Bryan Moore, Mary Henderson Moore, Mb Trustees LTD, Gabrielle Romaine Cavill and Jason Cavill
Description: The companys interest in the deposit account into which the…
24 July 1998
Mortgage debenture
Delivered: 14 August 1998
Status: Satisfied
on 14 July 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1998
Assignment of life policy
Delivered: 6 August 1998
Status: Satisfied
on 14 July 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: A policy of assurance on the life of terence roy edwards…
15 March 1995
Deed of charge over credit balances
Delivered: 24 March 1995
Status: Satisfied
on 14 July 2012
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
26 January 1993
Debenture
Delivered: 2 February 1993
Status: Satisfied
on 14 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1988
Debenture
Delivered: 25 February 1988
Status: Satisfied
on 14 November 1994
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…