J EDGAR & SON LIMITED
FRIZINGTON

Hellopages » Cumbria » Copeland » CA26 3XJ

Company number 04453967
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address DALESIDE GARAGE, ROWRAH, FRIZINGTON, CUMBRIA, CA26 3XJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200,933 ; Accounts for a medium company made up to 30 November 2015; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 200,933 . The most likely internet sites of J EDGAR & SON LIMITED are www.jedgarson.co.uk, and www.j-edgar-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Parton Rail Station is 5 miles; to Harrington Rail Station is 5.9 miles; to St Bees Rail Station is 6.7 miles; to Flimby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Edgar Son Limited is a Private Limited Company. The company registration number is 04453967. J Edgar Son Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of J Edgar Son Limited is Daleside Garage Rowrah Frizington Cumbria Ca26 3xj. . EDGAR, Winifred Mary is a Secretary of the company. EDGAR, Jason is a Director of the company. EDGAR, Justin is a Director of the company. EDGAR, Terence Iredale is a Director of the company. EDGAR, Winifred Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDGAR, Joseph Iredale has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
EDGAR, Winifred Mary
Appointed Date: 02 June 2002

Director
EDGAR, Jason
Appointed Date: 02 June 2002
53 years old

Director
EDGAR, Justin
Appointed Date: 02 June 2002
50 years old

Director
EDGAR, Terence Iredale
Appointed Date: 02 June 2002
78 years old

Director
EDGAR, Winifred Mary
Appointed Date: 02 June 2002
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002

Director
EDGAR, Joseph Iredale
Resigned: 03 November 2007
Appointed Date: 02 June 2002
103 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002

J EDGAR & SON LIMITED Events

02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200,933

28 Apr 2016
Accounts for a medium company made up to 30 November 2015
15 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 200,933

10 Apr 2015
Accounts for a medium company made up to 30 November 2014
06 Jun 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 200,933

...
... and 45 more events
14 Jun 2002
New director appointed
14 Jun 2002
New secretary appointed;new director appointed
14 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned
02 Jun 2002
Incorporation

J EDGAR & SON LIMITED Charges

22 April 2009
Charge of deposit
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 July 2002
Debenture
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…