EDWARD JAMES MAIL ORDER LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 4AD

Company number 04931706
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 94 CURZON AVENUE, BIRSTALL, LEICESTER, LE4 4AD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDWARD JAMES MAIL ORDER LIMITED are www.edwardjamesmailorder.co.uk, and www.edward-james-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Edward James Mail Order Limited is a Private Limited Company. The company registration number is 04931706. Edward James Mail Order Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Edward James Mail Order Limited is 94 Curzon Avenue Birstall Leicester Le4 4ad. . SAVIDGE, Tracey Maureen is a Secretary of the company. SAVIDGE, Philip Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SAVIDGE, Tracey Maureen
Appointed Date: 14 October 2003
Director
SAVIDGE, Philip Anthony
Appointed Date: 14 October 2003
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 October 2003
Appointed Date: 14 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Philip Anthony Savidge
Notified on: 14 October 2016
61 years old
Nature of control: Has significant influence or control

EDWARD JAMES MAIL ORDER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
24 Oct 2003
Accounting reference date extended from 31/10/04 to 31/03/05
20 Oct 2003
Registered office changed on 20/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

EDWARD JAMES MAIL ORDER LIMITED Charges

4 March 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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