EDM GROUP LIMITED
LONDON A M I - THE ADVANCE GROUP LIMITED

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

Company number 01193648
Status Active
Incorporation Date 12 December 1974
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 30,000 ; Register(s) moved to registered inspection location 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ. The most likely internet sites of EDM GROUP LIMITED are www.edmgroup.co.uk, and www.edm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve 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 Limited is a Private Limited Company. The company registration number is 01193648. Edm Group Limited has been working since 12 December 1974. The present status of the company is Active. The registered address of Edm Group Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary BOWDLER, Simon Henry has been resigned. Secretary JONES, Richard Mark Lea has been resigned. Secretary PLIMMER, Patricia Ann has been resigned. Director GRONAGER, Tomas has been resigned. Director JONES, Richard Mark Lea has been resigned. Director PLIMMER, Derek has been resigned. Director PLIMMER, Patricia Ann has been resigned. Director SMITH, James Peter has been resigned. Director SPARKES, Paul William has been resigned. The company operates in "Other information technology service activities".


Current Directors

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

Resigned Directors

Secretary
BOWDLER, Simon Henry
Resigned: 06 August 2004
Appointed Date: 02 January 2003
Secretary
JONES, Richard Mark Lea
Resigned: 03 December 2015
Appointed Date: 06 August 2004
Secretary
PLIMMER, Patricia Ann
Resigned: 06 August 2004
Director
GRONAGER, Tomas
Resigned: 22 January 2013
Appointed Date: 30 September 2011
62 years old
Director
JONES, Richard Mark Lea
Resigned: 03 December 2015
Appointed Date: 06 August 2004
62 years old
Director
PLIMMER, Derek
Resigned: 18 February 2004
89 years old
Director
PLIMMER, Patricia Ann
Resigned: 06 August 2004
86 years old
Director
SMITH, James Peter
Resigned: 25 September 2006
Appointed Date: 06 August 2004
73 years old
Director
SPARKES, Paul William
Resigned: 06 August 2004
77 years old

EDM GROUP LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30,000
06 Jun 2016
Register(s) moved to registered inspection location 3 First Avenue Poynton Industrial Estate, Poynton Stockport Cheshire SK12 1YJ
29 Jan 2016
Termination of appointment of Richard Mark Lea Jones as a director on 3 December 2015
29 Jan 2016
Termination of appointment of Richard Mark Lea Jones as a secretary on 3 December 2015
...
... and 139 more events
03 Aug 1987
Return made up to 25/06/87; no change of members
03 Aug 1987
Return made up to 25/06/87; no change of members
03 Jun 1986
Accounts for a small company made up to 31 December 1985
03 Jun 1986
Annual return made up to 16/05/86
12 Dec 1974
Incorporation

EDM GROUP LIMITED Charges

13 January 2016
Charge code 0119 3648 0018
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Ctm trademark with number 012654109 filed 3 march 2014…
7 December 2015
Charge code 0119 3648 0017
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties, the "Security Trustee")
Description: 2480705…
22 April 2013
Charge code 0119 3648 0016
Delivered: 10 May 2013
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: The additional edm domain names see image for full details…
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: L0190063433, date: 23…
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 debenture
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…
25 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: The Borough Council of Sandwell
Description: L/H property k/a land and buildings at village way…
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…
17 November 2008
Legal assignment
Delivered: 26 November 2008
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the condition…
30 September 2008
Floating charge (all assets)
Delivered: 2 October 2008
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 2 October 2008
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
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…
6 August 2004
Supplemental deed to a composite guarantee and debenture dated 19TH march 2004 and
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…
6 August 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 5 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Legal charge
Delivered: 24 March 1998
Status: Satisfied on 10 June 2006
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 culwell trading estate woden road…
31 October 1996
Legal charge
Delivered: 11 November 1996
Status: Satisfied on 10 June 2006
Persons entitled: Barclays Bank PLC
Description: Land/blds at culwell trading estate,woden…
14 June 1976
Debenture
Delivered: 18 June 1976
Status: Satisfied on 10 June 2006
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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