EDWARDS OF SALE LIMITED
WINNINGTON AVENUE NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 02639039
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address BENNETT BROOKS & CO LTD, ST GEORGES COURT, WINNINGTON AVENUE NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EDWARDS OF SALE LIMITED are www.edwardsofsale.co.uk, and www.edwards-of-sale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Edwards of Sale Limited is a Private Limited Company. The company registration number is 02639039. Edwards of Sale Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Edwards of Sale Limited is Bennett Brooks Co Ltd St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. The company`s financial liabilities are £48.84k. It is £0.81k against last year. The cash in hand is £89.87k. It is £-10.78k against last year. And the total assets are £153.76k, which is £-8.74k against last year. JOHNSON, Peter Adam is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EDWARDS, Diane has been resigned. Secretary EDWARDS, Gary has been resigned. Director EDWARDS, Diane has been resigned. Director EDWARDS, Gary has been resigned. Director EDWARDS, Gary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


edwards of sale Key Finiance

LIABILITIES £48.84k
+1%
CASH £89.87k
-11%
TOTAL ASSETS £153.76k
-6%
All Financial Figures

Current Directors

Director
JOHNSON, Peter Adam
Appointed Date: 03 July 2013
44 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 1991
Appointed Date: 19 August 1991
Secretary
EDWARDS, Diane
Resigned: 26 July 1993
Appointed Date: 27 August 1991
Secretary
EDWARDS, Gary
Resigned: 03 July 2013
Appointed Date: 26 July 1993
Director
EDWARDS, Diane
Resigned: 03 July 2013
Appointed Date: 23 March 1992
69 years old
Director
EDWARDS, Gary
Resigned: 03 July 2013
Appointed Date: 06 April 1999
68 years old
Director
EDWARDS, Gary
Resigned: 26 July 1993
Appointed Date: 27 August 1991
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1991
Appointed Date: 19 August 1991

Persons With Significant Control

Johnsons Of Sale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARDS OF SALE LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
...
... and 64 more events
03 Sep 1991
New secretary appointed;director resigned
03 Sep 1991
Secretary resigned;new director appointed
03 Sep 1991
Registered office changed on 03/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1991
Incorporation

EDWARDS OF SALE LIMITED Charges

28 January 1992
Debenture
Delivered: 31 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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