EDR HOLDINGS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 6EA

Company number 04526684
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 16 BEAULIEU BOULEVARD, CHELMSFORD, ESSEX, CM1 6EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EDR HOLDINGS LIMITED are www.edrholdings.co.uk, and www.edr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Edr Holdings Limited is a Private Limited Company. The company registration number is 04526684. Edr Holdings Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Edr Holdings Limited is 16 Beaulieu Boulevard Chelmsford Essex Cm1 6ea. . DE RIENZO, Susan is a Secretary of the company. DE RIENZO, Erminio is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director YATES, Dennis Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE RIENZO, Susan
Appointed Date: 04 September 2002
Director
DE RIENZO, Erminio
Appointed Date: 04 September 2002
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
YATES, Dennis Alan
Resigned: 09 February 2006
Appointed Date: 25 July 2004
90 years old

Persons With Significant Control

Mr Erminio Derienzo
Notified on: 4 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDR HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

EDR HOLDINGS LIMITED Charges

9 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 210/210A broomfield road, chelmsford, essex t/n EX398010…
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 high street brentwood essex. By way of fixed charge the…

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