EDENTONE LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 6PB

Company number 02598800
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address IVORY LODGE WOODSIDE, WOOLASTON, LYDNEY, GLOUCESTERSHIRE, GL15 6PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 60,102 . The most likely internet sites of EDENTONE LIMITED are www.edentone.co.uk, and www.edentone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Chepstow Rail Station is 5.1 miles; to Severn Beach Rail Station is 10.2 miles; to Pilning Rail Station is 10.2 miles; to Caldicot Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edentone Limited is a Private Limited Company. The company registration number is 02598800. Edentone Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Edentone Limited is Ivory Lodge Woodside Woolaston Lydney Gloucestershire Gl15 6pb. . WALKER, Sandra Lynne is a Secretary of the company. WALKER, Michael Charles is a Director of the company. WALKER, Sandra Lynne is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Sandra Lynne
Appointed Date: 10 April 1991
Director
WALKER, Michael Charles
Appointed Date: 10 April 1991
76 years old
Director
WALKER, Sandra Lynne
Appointed Date: 01 May 2004
75 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 April 1991
Appointed Date: 08 April 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 April 1991
Appointed Date: 08 April 1991

Persons With Significant Control

Mrs Sandra Lynne Walker
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Charles Walker
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENTONE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 60,102
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 60,102
...
... and 72 more events
22 Apr 1991
Director resigned;new director appointed
22 Apr 1991
Secretary resigned;new secretary appointed
22 Apr 1991
Registered office changed on 22/04/91 from: classic house 174/180 old street london EC1V 9BP
22 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1991
Incorporation

EDENTONE LIMITED Charges

2 July 2002
Legal charge of licensed premises
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The butcher's arms high street clearwell coleford…
20 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 3 November 2001
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 chapel cottages high street clearwell…
17 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the butchers arms high street…
31 July 1992
Legal charge
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 17 waterside ross-on-wye…
31 March 1992
Legal charge
Delivered: 4 April 1992
Status: Satisfied on 3 November 2001
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises k/A29/30 moor street…

Similar Companies

EDENTHRIFT LIMITED EDENTIME BUILDERS LIMITED EDENTOWN COURT MANAGEMENT LIMITED EDENTOWN HAULAGE LTD EDENTREE INVESTMENT FUND FOR CHARITIES EDENTREE INVESTMENT FUNDS EDENTREE INVESTMENT MANAGEMENT LIMITED