EDITALLIED LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 5JP

Company number 03315273
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 . The most likely internet sites of EDITALLIED LIMITED are www.editallied.co.uk, and www.editallied.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Editallied Limited is a Private Limited Company. The company registration number is 03315273. Editallied Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Editallied Limited is Lakeside Works Rocester Uttoxeter Staffordshire St14 5jp. . BAMFORD DL, The Lord is a Secretary of the company. BAMFORD, Carole Gray, Lady is a Director of the company. BAMFORD DL, The Lord is a Director of the company. Secretary MOYSE, Richard Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director BRIMELOW, Russell Alan Piers has been resigned. Director DIBBLE, Richard David has been resigned. Director MELLMANN, Jan Axel has been resigned. Director MOYSE, Richard Michael has been resigned. Director PARSONS, Christina Daphne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BAMFORD DL, The Lord
Appointed Date: 01 July 1999
Director
BAMFORD, Carole Gray, Lady
Appointed Date: 01 July 1999
79 years old
Director
BAMFORD DL, The Lord
Appointed Date: 01 July 1999
80 years old

Resigned Directors

Secretary
MOYSE, Richard Michael
Resigned: 01 July 1999
Appointed Date: 14 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1997
Appointed Date: 07 February 1997
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 14 April 1997
Appointed Date: 21 February 1997
Director
BRIMELOW, Russell Alan Piers
Resigned: 01 July 1999
Appointed Date: 14 April 1997
62 years old
Director
DIBBLE, Richard David
Resigned: 14 April 1997
Appointed Date: 21 February 1997
60 years old
Director
MELLMANN, Jan Axel
Resigned: 14 April 1997
Appointed Date: 21 February 1997
61 years old
Director
MOYSE, Richard Michael
Resigned: 01 July 1999
Appointed Date: 14 April 1997
82 years old
Director
PARSONS, Christina Daphne
Resigned: 14 April 1997
Appointed Date: 21 February 1997
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Lord Anthony Paul Bamford
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDITALLIED LIMITED Events

16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
15 Nov 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
06 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
...
... and 76 more events
04 Mar 1997
Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU
28 Feb 1997
Memorandum and Articles of Association
28 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1997
Incorporation

EDITALLIED LIMITED Charges

7 March 1997
Deed of covenants
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Citibank N.A
Description: The my "virginian" registered under official number 715348…
7 March 1997
Deed of assignment
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Citibank N.A
Description: All right title and interest in and to all policies and…
7 March 1997
First priority statutory mortgage
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: Citibank N.A
Description: 64/64TH shares in the vessel mv "virginian" official number…

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