EDWARDS BROS. (SPALDWICK) LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 8AE

Company number 00598511
Status Active
Incorporation Date 6 February 1958
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, DARTFORD ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Peter Reginald Edwards on 31 December 2016; Director's details changed for Mr Brian Wilfred Edwards on 31 December 2016. The most likely internet sites of EDWARDS BROS. (SPALDWICK) LIMITED are www.edwardsbrosspaldwick.co.uk, and www.edwards-bros-spaldwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Manea Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Bros Spaldwick Limited is a Private Limited Company. The company registration number is 00598511. Edwards Bros Spaldwick Limited has been working since 06 February 1958. The present status of the company is Active. The registered address of Edwards Bros Spaldwick Limited is The Old School House Dartford Road March Cambridgeshire Pe15 8ae. . EDWARDS, Judith Anne is a Secretary of the company. EDWARDS, Brian Wilfred is a Director of the company. EDWARDS, David James is a Director of the company. EDWARDS, Peter Reginald is a Director of the company. Secretary SAYLE, Ethel Irene has been resigned. Director EDWARDS, Bernard Harry has been resigned. Director EDWARDS, Ivy Bertha has been resigned. Director EDWARDS, Richard James has been resigned. Director EDWARDS, Wilfred John has been resigned. Director SAYLE, Ethel Irene has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
EDWARDS, Judith Anne
Appointed Date: 05 November 1997
Director
EDWARDS, Brian Wilfred
Appointed Date: 25 July 2013
48 years old
Director
EDWARDS, David James

73 years old
Director
EDWARDS, Peter Reginald
Appointed Date: 26 February 2015
44 years old

Resigned Directors

Secretary
SAYLE, Ethel Irene
Resigned: 05 November 1997
Director
EDWARDS, Bernard Harry
Resigned: 17 November 1993
111 years old
Director
EDWARDS, Ivy Bertha
Resigned: 28 June 1996
119 years old
Director
EDWARDS, Richard James
Resigned: 30 December 2014
Appointed Date: 25 June 2003
50 years old
Director
EDWARDS, Wilfred John
Resigned: 28 May 2003
108 years old
Director
SAYLE, Ethel Irene
Resigned: 19 April 2002
Appointed Date: 05 November 1997
115 years old

Persons With Significant Control

Mr Mark Norman Haydon
Notified on: 16 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Elizabeth Hilda May Humphreys
Notified on: 16 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr David James Edwards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Edwards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDS BROS. (SPALDWICK) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Director's details changed for Mr Peter Reginald Edwards on 31 December 2016
17 Jan 2017
Director's details changed for Mr Brian Wilfred Edwards on 31 December 2016
29 Jun 2016
Total exemption small company accounts made up to 3 February 2016
23 Jun 2016
Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 9,250
...
... and 80 more events
30 Nov 1988
Accounts for a small company made up to 3 February 1988
08 Dec 1987
Return made up to 11/11/87; full list of members
05 Nov 1987
Accounts for a small company made up to 3 February 1987
05 Sep 1986
Return made up to 05/08/86; full list of members
18 Jul 1986
Accounts for a small company made up to 3 February 1986

EDWARDS BROS. (SPALDWICK) LIMITED Charges

26 April 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as glebe farm spaldwick huntingdon…
28 November 1997
Legal charge by the company and david james edwards as mortgagor and by the company as principal debtor
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a little catworth lodge catworth huntingdon…
28 June 1996
Legal charge by the company, ethel irene sayle and wilfred john edwards as mortgagor, by ethel irene sayle, wilfred john edwards and david james edwards as trustee for the mortgagor and by the company as principal debtor
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1. land adjoining the barham road, spaldwick, huntingdon…
24 January 1961
Legal charge
Delivered: 2 February 1961
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Stamwell house spaldwick huntingdon.
2 June 1960
Legal charge
Delivered: 13 June 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land at wooley, huntington.

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