EDVENTURE LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN23 6QW

Company number 03301371
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address UNIT 5 HARGREAVES BUSINESS PARK, HARGREAVES ROAD, EASTBOURNE, EAST SUSSEX, BN23 6QW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of EDVENTURE LIMITED are www.edventure.co.uk, and www.edventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Pevensey & Westham Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.8 miles; to Berwick (Sussex) Rail Station is 6 miles; to Cooden Beach Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edventure Limited is a Private Limited Company. The company registration number is 03301371. Edventure Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Edventure Limited is Unit 5 Hargreaves Business Park Hargreaves Road Eastbourne East Sussex Bn23 6qw. . CLEARY, Michael John is a Secretary of the company. CLEARY, Michael John is a Director of the company. PIPER, David George is a Director of the company. Secretary CARMODY, Judy May has been resigned. Secretary PIPER, Richard David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARMODY, Michael Roger has been resigned. Director PIPER, Richard David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CLEARY, Michael John
Appointed Date: 04 December 2007

Director
CLEARY, Michael John
Appointed Date: 09 February 2015
61 years old

Director
PIPER, David George
Appointed Date: 22 November 2002
63 years old

Resigned Directors

Secretary
CARMODY, Judy May
Resigned: 22 November 2002
Appointed Date: 13 January 1997

Secretary
PIPER, Richard David
Resigned: 04 December 2007
Appointed Date: 22 November 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997

Director
CARMODY, Michael Roger
Resigned: 22 November 2002
Appointed Date: 13 January 1997
79 years old

Director
PIPER, Richard David
Resigned: 31 December 2010
Appointed Date: 22 November 2002
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

T Cox & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDVENTURE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

13 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 56 more events
10 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
10 Feb 1997
New secretary appointed
10 Feb 1997
New director appointed
13 Jan 1997
Incorporation

EDVENTURE LIMITED Charges

22 November 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 harvington business park brampton…
22 November 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 24 February 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9 birch road eastbourne t/n ESX224717.