EDWARDS & BOWER LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 0PY

Company number 02483793
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address SUITE 1 BYRON HOUSE, HALL DENE WAY SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM, SR7 0PY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,003 . The most likely internet sites of EDWARDS & BOWER LIMITED are www.edwardsbower.co.uk, and www.edwards-bower.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and seven months. Edwards Bower Limited is a Private Limited Company. The company registration number is 02483793. Edwards Bower Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Edwards Bower Limited is Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham Sr7 0py. The company`s financial liabilities are £84.3k. It is £22k against last year. The cash in hand is £199.3k. It is £-147.79k against last year. And the total assets are £530.13k, which is £-102.97k against last year. ANDERSON, Lammas French is a Director of the company. ATKINSON, Darren Colin is a Director of the company. EDWARDS, Michael Gwilym is a Director of the company. EDWARDS, Stephanie Mari is a Director of the company. Secretary EDWARDS, Gwilym George has been resigned. Director BOWER, John Harold has been resigned. Director EDWARDS, Gwilym George has been resigned. The company operates in "Joinery installation".


edwards & bower Key Finiance

LIABILITIES £84.3k
+35%
CASH £199.3k
-43%
TOTAL ASSETS £530.13k
-17%
All Financial Figures

Current Directors

Director
ANDERSON, Lammas French
Appointed Date: 08 December 2003
65 years old
Director
ATKINSON, Darren Colin
Appointed Date: 01 January 2016
59 years old
Director
EDWARDS, Michael Gwilym
Appointed Date: 02 July 2007
51 years old
Director
EDWARDS, Stephanie Mari
Appointed Date: 01 January 2016
42 years old

Resigned Directors

Secretary
EDWARDS, Gwilym George
Resigned: 01 January 2016
Director
BOWER, John Harold
Resigned: 26 May 2004
83 years old
Director
EDWARDS, Gwilym George
Resigned: 01 January 2016
69 years old

Persons With Significant Control

L & Sa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDS & BOWER LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,003
17 Mar 2016
Register(s) moved to registered office address Suite 1 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY
12 Jan 2016
Termination of appointment of Gwilym George Edwards as a secretary on 1 January 2016
...
... and 75 more events
26 Jun 1991
Resolutions
  • ELRES ‐ Elective resolution
26 Jun 1991
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 1990
Accounting reference date notified as 31/08
02 Apr 1990
Secretary resigned
22 Mar 1990
Incorporation

EDWARDS & BOWER LIMITED Charges

16 March 1995
Debenture
Delivered: 21 March 1995
Status: Satisfied on 23 February 1999
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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