EDENTREE INVESTMENT MANAGEMENT LIMITED
GLOUCESTER. ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED ALDWYCH MANAGEMENT SERVICES LIMITED ECCINT LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1JZ

Company number 02519319
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address BEAUFORT HOUSE,, BRUNSWICK ROAD,, GLOUCESTER., GL1 1JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 3,150,002 ; Full accounts made up to 31 December 2015; Appointment of Mr Ian George Campbell as a director on 21 October 2015. The most likely internet sites of EDENTREE INVESTMENT MANAGEMENT LIMITED are www.edentreeinvestmentmanagement.co.uk, and www.edentree-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Edentree Investment Management Limited is a Private Limited Company. The company registration number is 02519319. Edentree Investment Management Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Edentree Investment Management Limited is Beaufort House Brunswick Road Gloucester Gl1 1jz. . HALL, Rachael Jane is a Secretary of the company. CAMPBELL, Ian George is a Director of the company. HENDERSON, Robert David Charles is a Director of the company. HEPWORTH, Robin is a Director of the company. HEWS, Mark Christopher John is a Director of the company. ROUND, Susan is a Director of the company. Secretary CLAYTON, Roger Ward has been resigned. Secretary WILLISCROFT, John Edwin has been resigned. Director DOSWELL, Graham Vincent has been resigned. Director PRESCOTT, George Andrew has been resigned. Director STAPLETON, Derek Walter has been resigned. Director TRIPP, Michael Howard has been resigned. Director WOOD, Steven Archibald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, Rachael Jane
Appointed Date: 25 May 1995
Director
CAMPBELL, Ian George
Appointed Date: 21 October 2015
61 years old
Director
HENDERSON, Robert David Charles
Appointed Date: 19 February 2015
77 years old
Director
HEPWORTH, Robin
Appointed Date: 18 March 2011
62 years old
Director
HEWS, Mark Christopher John
Appointed Date: 02 June 2009
56 years old
Director
ROUND, Susan
Appointed Date: 18 March 2011
67 years old

Resigned Directors

Secretary
CLAYTON, Roger Ward
Resigned: 01 March 2002
Appointed Date: 25 May 1995
Secretary
WILLISCROFT, John Edwin
Resigned: 01 May 1995
Director
DOSWELL, Graham Vincent
Resigned: 31 December 2006
Appointed Date: 31 October 1997
80 years old
Director
PRESCOTT, George Andrew
Resigned: 02 June 2009
80 years old
Director
STAPLETON, Derek Walter
Resigned: 22 March 1994
93 years old
Director
TRIPP, Michael Howard
Resigned: 30 June 2010
Appointed Date: 01 January 2007
70 years old
Director
WOOD, Steven Archibald
Resigned: 12 June 2013
Appointed Date: 30 June 2010
65 years old

EDENTREE INVESTMENT MANAGEMENT LIMITED Events

27 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3,150,002
25 Apr 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Appointment of Mr Ian George Campbell as a director on 21 October 2015
06 Jul 2015
Company name changed ecclesiastical investment management LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-06-25
06 Jul 2015
Change of name notice
...
... and 101 more events
14 Nov 1990
New director appointed
14 Nov 1990
New director appointed
14 Nov 1990
New director appointed
14 Nov 1990
New director appointed
06 Jul 1990
Incorporation

EDENTREE INVESTMENT MANAGEMENT LIMITED Charges

10 September 1991
Mortgage debenture
Delivered: 17 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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