EDENPACE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 01740165
Status Active
Incorporation Date 18 July 1983
Company Type Private Limited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100,000 . The most likely internet sites of EDENPACE LIMITED are www.edenpace.co.uk, and www.edenpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenpace Limited is a Private Limited Company. The company registration number is 01740165. Edenpace Limited has been working since 18 July 1983. The present status of the company is Active. The registered address of Edenpace Limited is 1a Dukesway Court Team Valley Gateshead Tyne Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NOBLE, Muriel has been resigned. Director NOBLE, Philip has been resigned. Director NOBLE, Tracey Edwina has been resigned. Director WHITELAW, Robert James has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007

Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old

Director
IMRIE, Ian
Appointed Date: 31 August 2007
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007

Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 25 July 2011
72 years old

Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old

Director
NOBLE, Muriel
Resigned: 01 April 2010
Appointed Date: 31 August 2007
107 years old

Director
NOBLE, Philip
Resigned: 08 February 2010
70 years old

Director
NOBLE, Tracey Edwina
Resigned: 31 August 2007
68 years old

Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 11 March 1991
81 years old

Persons With Significant Control

Wm.Noble (Automatics) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDENPACE LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000

14 Dec 2015
Full accounts made up to 31 October 2014
04 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 94 more events
17 Mar 1987
Registered office changed on 17/03/87 from: harben hse harben parade finchley rd london NW3 6LH

17 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Feb 1987
Accounting reference date shortened from 31/12 to 31/03

20 Jan 1987
First gazette

18 Jul 1983
Incorporation

EDENPACE LIMITED Charges

7 February 2008
Guarantee & debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1985
Legal mortgage
Delivered: 13 November 1985
Status: Satisfied on 5 March 2008
Persons entitled: National Westminster Bank PLC
Description: Properties as specified on doc M12. And/or the proceeds of…