H.L.EDWARDES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO50 9DF

Company number 00509402
Status Active
Incorporation Date 1 July 1952
Company Type Private Limited Company
Address 59B LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DF
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of H.L.EDWARDES LIMITED are www.hledwardes.co.uk, and www.h-l-edwardes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6.1 miles; to Romsey Rail Station is 6.2 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L Edwardes Limited is a Private Limited Company. The company registration number is 00509402. H L Edwardes Limited has been working since 01 July 1952. The present status of the company is Active. The registered address of H L Edwardes Limited is 59b Leigh Road Eastleigh Hampshire So50 9df. . KNIGHT, Peter Adrian is a Secretary of the company. BROOKER, Amanda Dorothy is a Director of the company. KNIGHT, Peter Adrian is a Director of the company. Secretary EDWARDES, Grace Lois has been resigned. Secretary EDWARDES, Margaret Loretta has been resigned. Secretary MARTIN, Kenneth Gordon has been resigned. Director BROOKER, Michael Shane has been resigned. Director EDWARDES, Grace Lois has been resigned. Director EDWARDES, Margaret Loretta has been resigned. Director EDWARDES, Paul Nicholas has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
KNIGHT, Peter Adrian
Appointed Date: 22 September 2003
Director
BROOKER, Amanda Dorothy
Appointed Date: 27 April 2001
62 years old
Director
KNIGHT, Peter Adrian
Appointed Date: 22 September 2003
69 years old

Resigned Directors

Secretary
EDWARDES, Grace Lois
Resigned: 01 June 1999
Secretary
EDWARDES, Margaret Loretta
Resigned: 27 April 2001
Appointed Date: 01 June 1999
Secretary
MARTIN, Kenneth Gordon
Resigned: 22 September 2003
Appointed Date: 27 April 2001
Director
BROOKER, Michael Shane
Resigned: 25 September 2001
Appointed Date: 27 April 2001
63 years old
Director
EDWARDES, Grace Lois
Resigned: 01 June 1999
113 years old
Director
EDWARDES, Margaret Loretta
Resigned: 27 April 2001
84 years old
Director
EDWARDES, Paul Nicholas
Resigned: 27 April 2001
88 years old

Persons With Significant Control

Aupro Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

H.L.EDWARDES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 500
07 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 88 more events
18 Jan 1989
Return made up to 05/08/88; full list of members
30 Sep 1987
Full accounts made up to 31 May 1987
30 Sep 1987
Return made up to 15/09/87; full list of members
15 Oct 1986
Full accounts made up to 31 May 1986
15 Oct 1986
Return made up to 15/10/86; full list of members

H.L.EDWARDES LIMITED Charges

5 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H known as tinkerbell service station wilton road barford…
29 June 2005
Legal mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a tinker bell service station wilton road…
4 March 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2001
Debenture deed
Delivered: 14 June 2001
Status: Satisfied on 15 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Texaco Limited
Description: Tinkerbell service station barford saint martin nr…
27 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Texaco Limited
Description: .. fixed and floating charges over the undertaking and all…
2 April 1990
Further charge
Delivered: 5 April 1990
Status: Satisfied on 2 May 2001
Persons entitled: Esso Petroleum Company Limited.
Description: F/H premises known as tinker bell services station barford…
5 December 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied on 2 May 2001
Persons entitled: Esso Petroleum Company Limited
Description: F/H land & premises together with bungalow, garage &…
24 November 1975
Mortgage deed
Delivered: 3 December 1975
Status: Satisfied on 15 April 2008
Persons entitled: Lloyds Bank PLC
Description: F/H k/a tinkerbell service station, barford st. Martin…
3 September 1969
Further charge
Delivered: 4 September 1969
Status: Satisfied on 2 May 2001
Persons entitled: Esso Petroleum Company LTD
Description: Property comprised in and charged by mortgage dtd. 31 may…
31 May 1968
Mortgage
Delivered: 7 June 1968
Status: Satisfied on 2 May 2001
Persons entitled: Esso Petroleum Company LTD.
Description: Bungalow known as "greenfields" and petrol & filling…

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