EDM GROUP (HOLDINGS) LIMITED
LONDON EDM GROUP LIMITED EVER 2212 LIMITED

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

Company number 04928309
Status Active
Incorporation Date 10 October 2003
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 one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Register(s) moved to registered inspection location 3 First Avenue Poynton Cheshire SK12 1YJ. The most likely internet sites of EDM GROUP (HOLDINGS) LIMITED are www.edmgroupholdings.co.uk, and www.edm-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Group Holdings Limited is a Private Limited Company. The company registration number is 04928309. Edm Group Holdings Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Edm Group Holdings Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary JONES, Richard Mark Lea has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BROADBENT, Lynn Diane has been resigned. Director CASEY, Gavin Frank has been resigned. Director GRONAGER, Tomas has been resigned. Director HAYHURST, John Andrew has been resigned. Director JONES, Richard Mark Lea has been resigned. Director MOTTRAM, Malcom John, Dr has been resigned. Director ORD, Kevin Barry has been resigned. Director SMITH, James Peter has been resigned. Director TUDGE, Stephen John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 04 September 2006
75 years old

Resigned Directors

Secretary
JONES, Richard Mark Lea
Resigned: 03 December 2015
Appointed Date: 13 January 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 13 January 2004
Appointed Date: 10 October 2003
Director
BROADBENT, Lynn Diane
Resigned: 30 September 2011
Appointed Date: 27 November 2006
62 years old
Director
CASEY, Gavin Frank
Resigned: 30 September 2011
Appointed Date: 05 April 2004
79 years old
Director
GRONAGER, Tomas
Resigned: 22 January 2013
Appointed Date: 30 September 2011
62 years old
Director
HAYHURST, John Andrew
Resigned: 30 September 2011
Appointed Date: 19 March 2004
55 years old
Director
JONES, Richard Mark Lea
Resigned: 03 December 2015
Appointed Date: 13 January 2004
62 years old
Director
MOTTRAM, Malcom John, Dr
Resigned: 27 November 2006
Appointed Date: 19 March 2004
79 years old
Director
ORD, Kevin Barry
Resigned: 30 September 2011
Appointed Date: 27 November 2006
60 years old
Director
SMITH, James Peter
Resigned: 25 September 2006
Appointed Date: 13 January 2004
73 years old
Director
TUDGE, Stephen John
Resigned: 07 January 2008
Appointed Date: 19 March 2004
60 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 13 January 2004
Appointed Date: 10 October 2003

Persons With Significant Control

Edm Business Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDM GROUP (HOLDINGS) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 May 2016
Register(s) moved to registered inspection location 3 First Avenue Poynton Cheshire SK12 1YJ
29 Jan 2016
Termination of appointment of Richard Mark Lea Jones as a secretary on 3 December 2015
29 Jan 2016
Termination of appointment of Richard Mark Lea Jones as a director on 3 December 2015
...
... and 117 more events
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
New secretary appointed;new director appointed
27 Jan 2004
New director appointed
10 Oct 2003
Incorporation

EDM GROUP (HOLDINGS) LIMITED Charges

13 January 2016
Charge code 0492 8309 0013
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Contains fixed charge…
7 December 2015
Charge code 0492 8309 0012
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties, the "Security Trustee")
Description: Contains fixed charge…
26 March 2012
Legal assignment of keyman policy
Delivered: 29 March 2012
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: The keyman policy being polciy no: L0192853492, date: 6…
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…
24 June 2009
A composite guarantee and debentures
Delivered: 3 July 2009
Status: Satisfied on 5 October 2011
Persons entitled: Eci Partners LLP
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
A composite guarantee and debenture
Delivered: 17 February 2009
Status: Satisfied on 5 October 2011
Persons entitled: Eci Partners LLP
Description: Fixed and floating charge over the undertaking and all…
6 August 2004
Composite guarantee and debenture
Delivered: 13 August 2004
Status: Satisfied on 5 October 2011
Persons entitled: Eci Partners LLP (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 May 2004
Mortgage of life policy
Delivered: 1 June 2004
Status: Satisfied on 4 July 2007
Persons entitled: Hsbc Bank PLC
Description: The policy together with its beneficial interest in the…
19 May 2004
Mortgage of life policy
Delivered: 22 May 2004
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC
Description: The policy in the name of mark jones 5 year cover, dated 4…
29 March 2004
Composite guarantee and debenture
Delivered: 5 April 2004
Status: Satisfied on 4 July 2007
Persons entitled: Andrew John Pegg, Jean Pegg, Gary Pavitt, Alison Pavitt, David Rawlings, Lynda Rawlings Andsuzanne Beattie-Jones
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Composite guarantee and debenture
Delivered: 31 March 2004
Status: Satisfied on 5 October 2011
Persons entitled: Eci Partners LLP (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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