EDGE WEAR PROPERTIES LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 03177918
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
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 seventy-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of EDGE WEAR PROPERTIES LIMITED are www.edgewearproperties.co.uk, and www.edge-wear-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Edge Wear Properties Limited is a Private Limited Company. The company registration number is 03177918. Edge Wear Properties Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Edge Wear Properties Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. GODDARD, Patricia Joyce is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MILNES, Alexander Leonard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004

Director
GODDARD, Patricia Joyce
Appointed Date: 28 June 1999
81 years old

Director
JONES, Mark Emerson
Appointed Date: 28 April 2003
60 years old

Director
JONES, Peter Emerson
Appointed Date: 26 March 1996
90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 14 June 2001

Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 26 March 1996

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996

Director
MILNES, Alexander Leonard
Resigned: 11 June 1999
Appointed Date: 26 March 1996
94 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996

Persons With Significant Control

Milnes Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

P E Jones (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGE WEAR PROPERTIES LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

07 Jan 2016
Full accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000

...
... and 64 more events
29 Mar 1996
New secretary appointed
29 Mar 1996
New director appointed
29 Mar 1996
Director resigned
29 Mar 1996
New director appointed
26 Mar 1996
Incorporation

EDGE WEAR PROPERTIES LIMITED Charges

2 June 2003
Deed of legal mortgage
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Barlow house minshull street manchester greater manchester…
2 June 2003
Deed of legal mortgage
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Llaneurgain house northop country park northop flintshire…
21 April 1998
Legal charge
Delivered: 28 April 1998
Status: Satisfied on 24 April 2004
Persons entitled: Barclays Bank PLC
Description: Kimberley clarke house northop country park flintshire t/no…
24 October 1996
Legal charge
Delivered: 1 November 1996
Status: Satisfied on 24 April 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a barlow house minshull street manchester…
3 May 1996
Legal charge
Delivered: 14 May 1996
Status: Satisfied on 24 April 2004
Persons entitled: Barclays Bank PLC
Description: St james's house pendleton way salford greater manchester…