EDM BUSINESS SERVICES HOLDINGS LIMITED
LONDON INTERCEDE 2427 LIMITED

Hellopages » City of London » City of London » EC4N 1SP

Company number 07656815
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100,614 ; Registration of charge 076568150005, created on 13 January 2016. The most likely internet sites of EDM BUSINESS SERVICES HOLDINGS LIMITED are www.edmbusinessservicesholdings.co.uk, and www.edm-business-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edm Business Services Holdings Limited is a Private Limited Company. The company registration number is 07656815. Edm Business Services Holdings Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Edm Business Services Holdings Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . CLARK, Alexander is a Director of the company. FERGUSON, Cecil Jenkin is a Director of the company. FERGUSON, Iain Fraser is a Director of the company. SOUILLARD, Yann Shozo is a Director of the company. Secretary JONES, Richard Mark Lea has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director GRONAGER, Tomas has been resigned. Director JONES, Richard Mark Lea has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARK, Alexander
Appointed Date: 30 September 2011
47 years old
Director
FERGUSON, Cecil Jenkin
Appointed Date: 30 September 2011
75 years old
Director
FERGUSON, Iain Fraser
Appointed Date: 01 July 2012
68 years old
Director
SOUILLARD, Yann Shozo
Appointed Date: 30 September 2011
56 years old

Resigned Directors

Secretary
JONES, Richard Mark Lea
Resigned: 04 December 2015
Appointed Date: 30 September 2011
Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 September 2011
Appointed Date: 03 June 2011
Director
GRONAGER, Tomas
Resigned: 22 January 2013
Appointed Date: 28 September 2011
62 years old
Director
JONES, Richard Mark Lea
Resigned: 04 December 2015
Appointed Date: 30 September 2011
62 years old
Director
YUILL, William George Henry
Resigned: 28 September 2011
Appointed Date: 03 June 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 28 September 2011
Appointed Date: 03 June 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 28 September 2011
Appointed Date: 03 June 2011

EDM BUSINESS SERVICES HOLDINGS LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,614
14 Jan 2016
Registration of charge 076568150005, created on 13 January 2016
03 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 Dec 2015
Consolidation of shares on 4 December 2015
...
... and 47 more events
18 Oct 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2011
Particulars of a mortgage or charge / charge no: 2
05 Oct 2011
Particulars of a mortgage or charge / charge no: 1
26 Sep 2011
Company name changed intercede 2427 LIMITED\certificate issued on 26/09/11
  • CONNOT ‐
03 Jun 2011
Incorporation

EDM BUSINESS SERVICES HOLDINGS LIMITED Charges

13 January 2016
Charge code 0765 6815 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: UK trademark with number 2605683 filed 29 december 2011…
7 December 2015
Charge code 0765 6815 0004
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties, the "Security Trustee")
Description: 2605683…
7 November 2012
Legal assignment of keyman policies
Delivered: 8 November 2012
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Rights title interest and benefit in and to the keyman…
30 September 2011
Guarantee & debenture
Delivered: 13 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EDM (YORK) LIMITED EDM ASSOCIATES LIMITED EDM CAPITAL LTD EDM CARPENTERS LTD EDM CATERING LIMITED EDM COMPUTING LIMITED EDM CONSULTANCY LIMITED