EDONE INVESTMENTS LIMITED
EAST HADDON

Hellopages » Northamptonshire » Daventry » NN6 8DU

Company number 02810208
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address COVERT FARM, LONG LANE, EAST HADDON, NORTHAMPTONSHIRE, NN6 8DU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 ; Termination of appointment of Andrea Brigitte Jones as a director on 31 March 2016. The most likely internet sites of EDONE INVESTMENTS LIMITED are www.edoneinvestments.co.uk, and www.edone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Edone Investments Limited is a Private Limited Company. The company registration number is 02810208. Edone Investments Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Edone Investments Limited is Covert Farm Long Lane East Haddon Northamptonshire Nn6 8du. . LOWE, Anne Mary is a Director of the company. Secretary LOWE, Anne Mary has been resigned. Secretary RODLEY, Stephanie Ann has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary WILLIAMS, Deborah Mary has been resigned. Director JONES, Andrea Brigitte has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director WILLIAMS, Deborah Mary has been resigned. Director WILLIAMS, Philip David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LOWE, Anne Mary
Appointed Date: 03 July 2000
73 years old

Resigned Directors

Secretary
LOWE, Anne Mary
Resigned: 09 April 2001
Appointed Date: 18 April 1997

Secretary
RODLEY, Stephanie Ann
Resigned: 09 June 2015
Appointed Date: 09 April 2001

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 08 June 1993
Appointed Date: 19 April 1993

Secretary
WILLIAMS, Deborah Mary
Resigned: 18 April 1997
Appointed Date: 08 June 1993

Director
JONES, Andrea Brigitte
Resigned: 31 March 2016
Appointed Date: 01 February 2005
58 years old

Nominee Director
LEWINGTON, Keith Edward
Resigned: 09 June 1993
Appointed Date: 19 April 1993
74 years old

Director
WILLIAMS, Deborah Mary
Resigned: 03 July 2000
Appointed Date: 03 September 1999
79 years old

Director
WILLIAMS, Philip David
Resigned: 03 September 1999
Appointed Date: 08 June 1993
86 years old

EDONE INVESTMENTS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

09 May 2016
Termination of appointment of Andrea Brigitte Jones as a director on 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Jun 2015
Termination of appointment of Stephanie Ann Rodley as a secretary on 9 June 2015
...
... and 67 more events
21 Jun 1993
Registered office changed on 21/06/93 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR

21 Jun 1993
Director resigned;new director appointed

21 Jun 1993
Secretary resigned;new secretary appointed

19 Apr 1993
Incorporation

19 Apr 1993
Incorporation

EDONE INVESTMENTS LIMITED Charges

17 March 2015
Charge code 0281 0208 0001
Delivered: 30 March 2015
Status: Satisfied on 14 April 2015
Persons entitled: The Trustees of the Gayton Retirement Fund
Description: Contains fixed charge…