IAN EDGAR(LIVERPOOL)LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 0LR

Company number 00576493
Status Active
Incorporation Date 2 January 1957
Company Type Private Limited Company
Address UNITS 2 & 3 HEATHER CLOSE, LYME GREEN BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK11 0LR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Janet Ruth Edgar as a director on 22 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Ian Peter Gordon as a director on 22 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Emma Jane Burgess as a director on 22 March 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of IAN EDGAR(LIVERPOOL)LIMITED are www.ian.co.uk, and www.ian.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. The distance to to Wilmslow Rail Station is 7.2 miles; to Poynton Rail Station is 7.7 miles; to Middlewood Rail Station is 8.5 miles; to Styal Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Edgar Liverpool Limited is a Private Limited Company. The company registration number is 00576493. Ian Edgar Liverpool Limited has been working since 02 January 1957. The present status of the company is Active. The registered address of Ian Edgar Liverpool Limited is Units 2 3 Heather Close Lyme Green Business Park Macclesfield Cheshire Sk11 0lr. . EDGAR, Ian is a Secretary of the company. BURGESS, Emma Jane is a Director of the company. EDGAR, Derek Winston is a Director of the company. EDGAR, Ian is a Director of the company. EDGAR, Janet Ruth is a Director of the company. GORDON, Ian Peter is a Director of the company. NEWMAN, Michael James is a Director of the company. RILEY, Lisa Jane is a Director of the company. Director EDGAR, Allan Derek has been resigned. Director HULSE, William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary

Director
BURGESS, Emma Jane
Appointed Date: 22 March 2017
53 years old

Director
EDGAR, Derek Winston
Appointed Date: 01 April 1996
60 years old

Director
EDGAR, Ian

86 years old

Director
EDGAR, Janet Ruth
Appointed Date: 22 March 2017
58 years old

Director
GORDON, Ian Peter
Appointed Date: 22 March 2017
58 years old

Director
NEWMAN, Michael James
Appointed Date: 22 March 2017
42 years old

Director
RILEY, Lisa Jane
Appointed Date: 22 March 2017
59 years old

Resigned Directors

Director
EDGAR, Allan Derek
Resigned: 31 August 2001
75 years old

Director
HULSE, William
Resigned: 03 March 1999
Appointed Date: 01 April 1996
79 years old

Persons With Significant Control

Mr Allan Derek Edgar
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Winston Edgar
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Ian Edgar
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN EDGAR(LIVERPOOL)LIMITED Events

23 Mar 2017
Appointment of Janet Ruth Edgar as a director on 22 March 2017
This document is being processed and will be available in 5 days.

23 Mar 2017
Appointment of Mr Ian Peter Gordon as a director on 22 March 2017
This document is being processed and will be available in 5 days.

23 Mar 2017
Appointment of Emma Jane Burgess as a director on 22 March 2017
This document is being processed and will be available in 5 days.

23 Mar 2017
Appointment of Lisa Jane Riley as a director on 22 March 2017
This document is being processed and will be available in 5 days.

23 Mar 2017
Appointment of Mr Michael James Newman as a director on 22 March 2017
This document is being processed and will be available in 5 days.

...
... and 83 more events
02 May 1986
Director resigned

02 May 1986
New secretary appointed
02 Jan 1957
Incorporation
02 Jan 1957
Memorandum and Articles of Association
21 Dec 1956
New secretary appointed

IAN EDGAR(LIVERPOOL)LIMITED Charges

22 December 2016
Charge code 0057 6493 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Legal mortgage
Delivered: 28 July 1990
Status: Satisfied on 8 February 1994
Persons entitled: The Edgar Pension Fundthe Trustees Of
Description: F/H great king street, shaw street, and catherine street…