EDGE 2 DETAIL LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 8EF

Company number 03796230
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address UNITS 5 & 6 MANNERS AVENUE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 8EF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDGE 2 DETAIL LIMITED are www.edge2detail.co.uk, and www.edge-2-detail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Edge 2 Detail Limited is a Private Limited Company. The company registration number is 03796230. Edge 2 Detail Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Edge 2 Detail Limited is Units 5 6 Manners Avenue Manners Industrial Estate Ilkeston Derbyshire De7 8ef. . COOPER, Tina Louise is a Secretary of the company. COOPER, Michael Scott is a Director of the company. Secretary COOPER, Michael Scott has been resigned. Secretary NECAR, Mustafa Serdar has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director NECAR, Mustafa Serdar has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COOPER, Tina Louise
Appointed Date: 27 November 2014
Director
COOPER, Michael Scott
Appointed Date: 25 June 1999
58 years old

Resigned Directors

Secretary
COOPER, Michael Scott
Resigned: 27 November 2014
Appointed Date: 31 October 2012
Secretary
NECAR, Mustafa Serdar
Resigned: 31 October 2012
Appointed Date: 25 June 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Director
NECAR, Mustafa Serdar
Resigned: 31 October 2012
Appointed Date: 25 June 1999
68 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

EDGE 2 DETAIL LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
22 Dec 2014
Appointment of Mrs Tina Louise Cooper as a secretary on 27 November 2014
...
... and 68 more events
07 Jul 1999
Director resigned
07 Jul 1999
New secretary appointed;new director appointed
07 Jul 1999
New director appointed
07 Jul 1999
Registered office changed on 07/07/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
25 Jun 1999
Incorporation

EDGE 2 DETAIL LIMITED Charges

10 August 2012
Rent deposit agreement
Delivered: 29 August 2012
Status: Satisfied on 1 November 2013
Persons entitled: Cliffton Stewart Arnold and David Vaughan - Trustees of Kpp Pension Fund
Description: With full guarantee charges its interest in the account and…
16 June 2011
Rent deposit agreement
Delivered: 29 June 2011
Status: Satisfied on 17 November 2011
Persons entitled: Clifton Stewart Arnold & David Vaughan
Description: All money from time to time withdrawn from or paid into the…
10 June 2009
Mortgage
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 lyndal court, birkdale close, ilkeston together with…
27 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 20 August 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 1 November 2013
Persons entitled: Bank of Scotland PLC
Description: Unit 2 lyndal court manners industrial estate ilkeston…
9 January 2004
All assets debenture
Delivered: 10 January 2004
Status: Satisfied on 9 October 2007
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Mortgage debenture
Delivered: 23 December 2003
Status: Satisfied on 20 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied on 20 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as unit 2 lyndal court manners…
24 June 2003
Chattel mortgage
Delivered: 25 June 2003
Status: Satisfied on 20 August 2011
Persons entitled: State Securities PLC
Description: The chattels k/a :- giben prismatic beam saw code no…
29 April 2002
Mortgage deed
Delivered: 2 May 2002
Status: Satisfied on 9 October 2007
Persons entitled: Norwich and Peterborough Building Society
Description: The property known as unit 2 lyndal court, birkdale close…

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