MARDEN EDWARDS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7SH
Company number 00255858
Status Active
Incorporation Date 21 April 1931
Company Type Private Limited Company
Address 2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of MARDEN EDWARDS LIMITED are www.mardenedwards.co.uk, and www.marden-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and ten months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marden Edwards Limited is a Private Limited Company. The company registration number is 00255858. Marden Edwards Limited has been working since 21 April 1931. The present status of the company is Active. The registered address of Marden Edwards Limited is 2 Nimrod Way East Dorset Trade Park Wimborne Dorset Bh21 7sh. . EDWARDS, Jonathan Leighton is a Secretary of the company. AIMSON, David Anthony is a Director of the company. EDWARDS, Jonathan Leighton is a Director of the company. MARDEN, Jeremy Bryan is a Director of the company. MARSH, James Frederick David, Doctor is a Director of the company. PATEY, Michael Anthony is a Director of the company. Secretary CBJ SECURITIES LIMITED has been resigned. Secretary PIGOTT, Lorraine has been resigned. Secretary WOLVERSON, Diane Ellen has been resigned. Director BUSHBY, Thomas Albert has been resigned. Director EDWARDS, Gordon Marshall has been resigned. Director GRANGER, Christopher Paul has been resigned. Director MARDEN, Bryan Ernest has been resigned. Director PIGOTT, Lorraine has been resigned. Director PIGOTT, Lorraine has been resigned. Director WOLVERSON, Diane Ellen has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
EDWARDS, Jonathan Leighton
Appointed Date: 21 November 2006
Director
AIMSON, David Anthony
Appointed Date: 01 May 2010
57 years old
Director
EDWARDS, Jonathan Leighton

64 years old
Director
MARDEN, Jeremy Bryan

61 years old
Director
MARSH, James Frederick David, Doctor
Appointed Date: 04 December 2002
80 years old
Director
PATEY, Michael Anthony
Appointed Date: 01 January 2006
61 years old

Resigned Directors

Secretary
CBJ SECURITIES LIMITED
Resigned: 28 February 1997
Secretary
PIGOTT, Lorraine
Resigned: 01 May 2002
Appointed Date: 28 February 1997
Secretary
WOLVERSON, Diane Ellen
Resigned: 21 November 2006
Appointed Date: 01 May 2002
Director
BUSHBY, Thomas Albert
Resigned: 04 December 2002
98 years old
Director
EDWARDS, Gordon Marshall
Resigned: 30 April 2000
103 years old
Director
GRANGER, Christopher Paul
Resigned: 23 August 2005
Appointed Date: 27 April 2000
73 years old
Director
MARDEN, Bryan Ernest
Resigned: 30 April 2000
99 years old
Director
PIGOTT, Lorraine
Resigned: 31 March 2006
Appointed Date: 02 September 2002
67 years old
Director
PIGOTT, Lorraine
Resigned: 23 August 2002
Appointed Date: 12 July 1994
67 years old
Director
WOLVERSON, Diane Ellen
Resigned: 23 June 2006
Appointed Date: 20 May 2004
79 years old

Persons With Significant Control

Mr Gordon Marshall Edwards
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Audrey Ethel Marden
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Leighton Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jeremy Bryan Marden
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

MARDEN EDWARDS LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Feb 2016
Group of companies' accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 940,000
09 Sep 2015
Satisfaction of charge 7 in full
...
... and 118 more events
15 Oct 1986
Return made up to 01/08/86; full list of members
19 Sep 1986
New director appointed
19 Oct 1982
Accounts made up to 30 April 1982
13 Oct 1982
Annual return made up to 02/07/82
21 Apr 1931
Certificate of incorporation

MARDEN EDWARDS LIMITED Charges

10 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 7 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2004
Mortgage
Delivered: 20 May 2004
Status: Satisfied on 9 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 2 nimrod way ferndown industrial estate…
1 August 1997
Legal mortgage
Delivered: 4 August 1997
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plots 5A and 5B uddens industrial…
1 August 1997
Mortgage debenture
Delivered: 4 August 1997
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1997
Legal charge
Delivered: 7 April 1997
Status: Satisfied on 2 December 1999
Persons entitled: Barclays Bank PLC
Description: Plots 5 (a) & 5 (b) uddens industrial estate extension…
27 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 2 May 1998
Persons entitled: Barclays Bank PLC
Description: 6 cobham road ferndown dorset t/no DT138828.
4 August 1987
Debenture
Delivered: 11 August 1987
Status: Satisfied on 2 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1977
Legal charge
Delivered: 30 November 1977
Status: Satisfied on 2 May 1998
Persons entitled: Barclays Bank PLC
Description: F/H land on the ferndown industrial estate, at ferndown…

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