EDEN CUMBRIA LTD.
PENRITH NORTHERN STORES LTD JONES OF CHELMSFORD LIMITED

Hellopages » Cumbria » Eden » CA10 1HE

Company number 02847964
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address THE TOWER HOUSE, MELMERBY, PENRITH, CUMBRIA, CA10 1HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDEN CUMBRIA LTD. are www.edencumbria.co.uk, and www.eden-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Lazonby & Kirkoswald Rail Station is 4.3 miles; to Appleby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Cumbria Ltd is a Private Limited Company. The company registration number is 02847964. Eden Cumbria Ltd has been working since 25 August 1993. The present status of the company is Active. The registered address of Eden Cumbria Ltd is The Tower House Melmerby Penrith Cumbria Ca10 1he. . JONES, Christopher William is a Secretary of the company. JONES, Christopher William is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary JONES, Christopher William has been resigned. Secretary SMITH, Martyn John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director JOHNSON, Peter Hedley has been resigned. Director JONES, David William has been resigned. Director JONES, Peter David has been resigned. Director SMITH, Martyn John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Christopher William
Appointed Date: 31 January 2001
Director
JONES, Christopher William
Appointed Date: 25 August 1993
79 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Secretary
JONES, Christopher William
Resigned: 14 September 1994
Appointed Date: 25 August 1993
Secretary
SMITH, Martyn John
Resigned: 31 January 2001
Appointed Date: 14 September 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
35 years old
Director
JOHNSON, Peter Hedley
Resigned: 30 April 2001
Appointed Date: 25 August 1993
93 years old
Director
JONES, David William
Resigned: 29 December 1999
Appointed Date: 25 August 1993
111 years old
Director
JONES, Peter David
Resigned: 04 September 2012
Appointed Date: 25 August 1993
77 years old
Director
SMITH, Martyn John
Resigned: 31 January 2001
Appointed Date: 23 August 1993
72 years old

Persons With Significant Control

Mr Christopher William Jones
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

EDEN CUMBRIA LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
08 Sep 1993
New director appointed
08 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
08 Sep 1993
New director appointed
08 Sep 1993
Director resigned;new director appointed
25 Aug 1993
Incorporation

EDEN CUMBRIA LTD. Charges

20 June 1995
Guarantee and debenture
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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