EDEN TRADING LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL24 2SG

Company number 03898618
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address BODELVA, PAR, CORNWALL, PL24 2SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDEN TRADING LIMITED are www.edentrading.co.uk, and www.eden-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Trading Limited is a Private Limited Company. The company registration number is 03898618. Eden Trading Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Eden Trading Limited is Bodelva Par Cornwall Pl24 2sg. The company`s financial liabilities are £0k. It is £0k against last year. . BINGHAM, Tina Dawn is a Secretary of the company. HARLAND, David Nicholas is a Director of the company. SMIT, Timothy Bartel is a Director of the company. Secretary COLEY, Susan Gaynor has been resigned. Secretary COX, Peter Mark has been resigned. Secretary MONKCOM, Richard Everard 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 "Non-trading company".


eden trading Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BINGHAM, Tina Dawn
Appointed Date: 21 June 2012
Director
HARLAND, David Nicholas
Appointed Date: 16 December 2013
49 years old
Director
SMIT, Timothy Bartel
Appointed Date: 21 February 2000
71 years old

Resigned Directors

Secretary
COLEY, Susan Gaynor
Resigned: 15 December 2003
Appointed Date: 21 February 2000
Secretary
COX, Peter Mark
Resigned: 20 January 2012
Appointed Date: 15 December 2003
Secretary
MONKCOM, Richard Everard
Resigned: 21 February 2000
Appointed Date: 22 December 1999
Secretary
STROH, Christopher Toby
Resigned: 21 February 2000
Appointed Date: 22 December 1999
Director
COLEY, Susan Gaynor
Resigned: 06 September 2013
Appointed Date: 21 February 2000
67 years old
Director
D & A NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 22 December 1999

Persons With Significant Control

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

EDEN TRADING LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
27 Feb 2015
Satisfaction of charge 1 in full
...
... and 53 more events
02 Mar 2000
Secretary resigned
02 Mar 2000
Secretary resigned
02 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
New director appointed
22 Dec 1999
Incorporation

EDEN TRADING 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…
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…

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