EDEN FACADES LIMITED
CHELMSFORD

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Company number 07572290
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address SUITE 103 WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, CM1 2QE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES13 ‐ Sub divison 07/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 31 October 2016 GBP 60 ; Satisfaction of charge 075722900002 in full. The most likely internet sites of EDEN FACADES LIMITED are www.edenfacades.co.uk, and www.eden-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Eden Facades Limited is a Private Limited Company. The company registration number is 07572290. Eden Facades Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Eden Facades Limited is Suite 103 Waterhouse Business Centre 2 Cromar Way Chelmsford Cm1 2qe. . HILL, Anthony is a Director of the company. MICHAELSON, Paul is a Director of the company. Director CHAPMAN, John Richard has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HILL, Anthony
Appointed Date: 21 March 2011
60 years old

Director
MICHAELSON, Paul
Appointed Date: 21 March 2011
54 years old

Resigned Directors

Director
CHAPMAN, John Richard
Resigned: 31 March 2011
Appointed Date: 21 March 2011
56 years old

EDEN FACADES LIMITED Events

15 Mar 2017
Resolutions
  • RES13 ‐ Sub divison 07/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Feb 2017
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 60

06 Feb 2017
Satisfaction of charge 075722900002 in full
31 Jan 2017
Purchase of own shares.
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
23 Feb 2013
Particulars of a mortgage or charge / charge no: 1
11 Dec 2012
Total exemption small company accounts made up to 31 March 2012
29 Oct 2012
Termination of appointment of John Richard Chapman as a director on 31 March 2011
10 Apr 2012
Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDEN FACADES LIMITED Charges

22 July 2014
Charge code 0757 2290 0002
Delivered: 23 July 2014
Status: Satisfied on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Working Capital Partners LTD
Description: Fixed and floating charge over the undertaking and all…