THE EDGING COMPANY LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1JG

Company number 03624714
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 12 December 2016 GBP 63,266 ; Change of share class name or designation; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of THE EDGING COMPANY LIMITED are www.theedgingcompany.co.uk, and www.the-edging-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Edging Company Limited is a Private Limited Company. The company registration number is 03624714. The Edging Company Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of The Edging Company Limited is 3 Southernhay West Exeter Devon Ex1 1jg. . WHITE, Elizabeth Anne is a Secretary of the company. SCRIVEN, Frank Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURNS-FITZGERALD, Madeleine Anne has been resigned. Director DOUGHTY, Trevor Arthur has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
WHITE, Elizabeth Anne
Appointed Date: 31 January 2007
Director
SCRIVEN, Frank Thomas
Appointed Date: 01 September 1998
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Secretary
BURNS-FITZGERALD, Madeleine Anne
Resigned: 31 January 2007
Appointed Date: 01 September 1998
Director
DOUGHTY, Trevor Arthur
Resigned: 31 August 2002
Appointed Date: 31 August 2001
88 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Frank Thomas Scriven
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE EDGING COMPANY LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 63,266
19 Jan 2017
Change of share class name or designation
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
03 Sep 1998
Director resigned
03 Sep 1998
New director appointed
03 Sep 1998
New secretary appointed
03 Sep 1998
Registered office changed on 03/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
01 Sep 1998
Incorporation

THE EDGING COMPANY LIMITED Charges

17 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2005
Fixed and floating charge
Delivered: 19 January 2006
Status: Satisfied on 4 February 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge on all f/h and l/h property, all…
20 May 1999
Fixed and floating charge
Delivered: 22 May 1999
Status: Satisfied on 17 June 2009
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge over all debts/related rights which fail to…

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