EDEN PROJECT (OA) LIMITED
PAR D & A (1080) LIMITED

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Company number 03799050
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address EDEN PROJECT, BODELVA, PAR, CORNWALL, PL24 2SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EDEN PROJECT (OA) LIMITED are www.edenprojectoa.co.uk, and www.eden-project-oa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to St Austell Rail Station is 2.5 miles; to Bugle Rail Station is 3.5 miles; to Roche Rail Station is 5.6 miles; to Bodmin Parkway Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Project Oa Limited is a Private Limited Company. The company registration number is 03799050. Eden Project Oa Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Eden Project Oa Limited is Eden Project Bodelva Par Cornwall Pl24 2sg. . BINGHAM, Tina Dawn is a Secretary of the company. HARDAKER, Peter Derek is a Director of the company. HARLAND, David Nicholas is a Director of the company. SMIT, Timothy Bartel is a Director of the company. STANHOPE, Alan, Dr is a Director of the company. Secretary COLEY, Susan Gaynor has been resigned. Secretary COX, Peter Mark has been resigned. Secretary MITCHELL, Philip Lindsay Rewse has been resigned. Secretary STROH, Christopher Toby has been resigned. Director COLEY, Susan Gaynor has been resigned. Director D & A NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BINGHAM, Tina Dawn
Appointed Date: 21 June 2012

Director
HARDAKER, Peter Derek
Appointed Date: 22 December 2011
82 years old

Director
HARLAND, David Nicholas
Appointed Date: 24 April 2014
49 years old

Director
SMIT, Timothy Bartel
Appointed Date: 18 February 2000
71 years old

Director
STANHOPE, Alan, Dr
Appointed Date: 22 October 2011
78 years old

Resigned Directors

Secretary
COLEY, Susan Gaynor
Resigned: 21 July 2003
Appointed Date: 18 February 2000

Secretary
COX, Peter Mark
Resigned: 20 January 2012
Appointed Date: 21 July 2003

Secretary
MITCHELL, Philip Lindsay Rewse
Resigned: 18 February 2000
Appointed Date: 01 July 1999

Secretary
STROH, Christopher Toby
Resigned: 18 February 2000
Appointed Date: 01 July 1999

Director
COLEY, Susan Gaynor
Resigned: 06 September 2013
Appointed Date: 18 February 2000
67 years old

Director
D & A NOMINEES LIMITED
Resigned: 18 February 2000
Appointed Date: 01 July 1999

Persons With Significant Control

Eden Project Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDEN PROJECT (OA) LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

27 Feb 2015
Satisfaction of charge 1 in full
...
... and 60 more events
02 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
New director appointed
02 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Feb 2000
Company name changed d & a (1080) LIMITED\certificate issued on 18/02/00
01 Jul 1999
Incorporation

EDEN PROJECT (OA) LIMITED Charges

18 July 2007
Guarantee & debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Composite guarantee and debenture
Delivered: 24 March 2000
Status: Satisfied on 27 February 2015
Persons entitled: National Westminster Bank PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…