EDGEMERE ESTATES LIMITED
NR TARPORLEY DELAMERE HOMES LTD BUSINESS RESOURCES UK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0JZ

Company number 03991081
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address MONARCHY HALL FARM, TIRLEY LANE UTKINTON, NR TARPORLEY, CHESHIRE, CW6 0JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 039910810003, created on 4 November 2016. The most likely internet sites of EDGEMERE ESTATES LIMITED are www.edgemereestates.co.uk, and www.edgemere-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Edgemere Estates Limited is a Private Limited Company. The company registration number is 03991081. Edgemere Estates Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Edgemere Estates Limited is Monarchy Hall Farm Tirley Lane Utkinton Nr Tarporley Cheshire Cw6 0jz. The company`s financial liabilities are £173.95k. It is £-6.14k against last year. The cash in hand is £0.9k. It is £-0.36k against last year. And the total assets are £395.88k, which is £-1.78k against last year. NORRIS, Jeffrey Alan is a Secretary of the company. NORRIS, Evelyn Louise is a Director of the company. NORRIS, Jeffrey Alan is a Director of the company. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary NORRIS, Evelyn Louise has been resigned. Director FDM ASSOCIATES LIMITED has been resigned. The company operates in "Development of building projects".


edgemere estates Key Finiance

LIABILITIES £173.95k
-4%
CASH £0.9k
-29%
TOTAL ASSETS £395.88k
-1%
All Financial Figures

Current Directors

Secretary
NORRIS, Jeffrey Alan
Appointed Date: 08 September 2006
Director
NORRIS, Evelyn Louise
Appointed Date: 01 November 2007
68 years old
Director
NORRIS, Jeffrey Alan
Appointed Date: 01 January 2001
62 years old

Resigned Directors

Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 01 August 2001
Appointed Date: 11 May 2000
Secretary
NORRIS, Evelyn Louise
Resigned: 08 September 2006
Appointed Date: 01 January 2001
Director
FDM ASSOCIATES LIMITED
Resigned: 01 January 2001
Appointed Date: 11 May 2000
28 years old

EDGEMERE ESTATES LIMITED Events

06 Mar 2017
Memorandum and Articles of Association
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016
Registration of charge 039910810003, created on 4 November 2016
14 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
18 May 2016
Satisfaction of charge 1 in full
...
... and 47 more events
29 Nov 2000
New secretary appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 3 fullwood's mews, bevenden street, london, N1 6BH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2000
Registered office changed on 29/11/00 from: 3 fullwood's mews bevenden street london N1 6BH
17 May 2000
Company name changed business resources uk LIMITED\certificate issued on 18/05/00
11 May 2000
Incorporation

EDGEMERE ESTATES LIMITED Charges

4 November 2016
Charge code 0399 1081 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Peter George
Description: Shares in delamere homes pulford limited (company no…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 8 November 2007
Persons entitled: National Westminster Bank PLC
Description: 959 of a hectare of land at the commons, kelsall…
17 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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