Company number 03132334
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address DIXCARTE, CROWAN PRAZE, NR CAMBORNE, CORNWALL, TR14 9NB
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 Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 5
. The most likely internet sites of EDGEBRANCH LIMITED are www.edgebranch.co.uk, and www.edgebranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Hayle Rail Station is 5.6 miles; to Redruth Rail Station is 5.8 miles; to Lelant Rail Station is 6.3 miles; to St Erth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgebranch Limited is a Private Limited Company.
The company registration number is 03132334. Edgebranch Limited has been working since 29 November 1995.
The present status of the company is Active. The registered address of Edgebranch Limited is Dixcarte Crowan Praze Nr Camborne Cornwall Tr14 9nb. . LE BRUN, Roy is a Secretary of the company. LE BRUN, Roy is a Director of the company. LE MAISTRE, Adolphus Germain is a Director of the company. LE MAISTRE, Alan John is a Director of the company. LE SELLEUR, John Robert is a Director of the company. VANDERVLIET, Mark Andrew is a Director of the company. Secretary JACKSON, Peter Gregory has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 20 December 1995
Appointed Date: 29 November 1995
EDGEBRANCH LIMITED Events
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 60 more events
22 Jan 1996
New director appointed
22 Jan 1996
New director appointed
22 Jan 1996
New director appointed
28 Dec 1995
Company name changed elviquay LIMITED\certificate issued on 29/12/95
29 Nov 1995
Incorporation
20 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at tregotha farm gwinear hayle cornwall t/n CL158895…
13 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied
on 29 December 2000
Persons entitled: James Humphrey Quick Eddy
Description: Land at trenerth leedstown hayle cornwall.
9 February 1996
Mortgage debenture
Delivered: 21 February 1996
Status: Satisfied
on 29 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1996
Legal mortgage
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a approximately 207 acres of land at…
26 January 1996
Legal charge
Delivered: 14 February 1996
Status: Satisfied
on 29 December 2000
Persons entitled: Rudolph Franz Mock
Description: Farmhouse and land k/a "dixcarte", praze, camborne…