EDEN GRAPHICS LTD
PENRITH

Hellopages » Cumbria » Eden » CA10 1AT

Company number 04502257
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address THE OLD CHAPEL SCAUR LANE, LAZONBY, PENRITH, CUMBRIA, CA10 1AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of EDEN GRAPHICS LTD are www.edengraphics.co.uk, and www.eden-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Langwathby Rail Station is 4.2 miles; to Armathwaite Rail Station is 4.8 miles; to Penrith North Lakes Rail Station is 6.3 miles; to Wetheral Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Graphics Ltd is a Private Limited Company. The company registration number is 04502257. Eden Graphics Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Eden Graphics Ltd is The Old Chapel Scaur Lane Lazonby Penrith Cumbria Ca10 1at. . BOYD, Victoria Louise is a Secretary of the company. BOYD, David William is a Director of the company. BOYD, Victoria Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BOYD, Victoria Louise
Appointed Date: 02 August 2002

Director
BOYD, David William
Appointed Date: 02 August 2002
70 years old

Director
BOYD, Victoria Louise
Appointed Date: 02 August 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr David William Boyd
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Louise Boyd
Notified on: 2 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN GRAPHICS LTD Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

17 Jan 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

...
... and 30 more events
16 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
Ad 02/08/02--------- £ si 99@1=99 £ ic 1/100
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
02 Aug 2002
Incorporation

EDEN GRAPHICS LTD Charges

16 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…