ST.EDMUNDS,LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR31 6DP

Company number 00183721
Status Active
Incorporation Date 12 August 1922
Company Type Private Limited Company
Address 4 & 5 MARINE PARADE, GORLESTON, NORFOLK, NR31 6DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ST.EDMUNDS,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and four months. The distance to to Berney Arms Rail Station is 4.4 miles; to Haddiscoe Rail Station is 5.3 miles; to Oulton Broad North Rail Station is 6.4 miles; to Oulton Broad South Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Edmunds Limited is a Private Limited Company. The company registration number is 00183721. St Edmunds Limited has been working since 12 August 1922. The present status of the company is Active. The registered address of St Edmunds Limited is 4 5 Marine Parade Gorleston Norfolk Nr31 6dp. . CHONG, Jason is a Secretary of the company. CHONG, Jason is a Director of the company. PREMACHANDRA, Patikiri Koralalage Don Jayantha, Dr is a Director of the company. Secretary BARFIELD, Anthony John has been resigned. Secretary BARFIELD, Lilian Kate has been resigned. Secretary PENDLE, Penelope has been resigned. Director BARFIELD, Anthony John has been resigned. Director BARFIELD, Anthony John has been resigned. Director BARFIELD, Arthur Edward has been resigned. Director BARFIELD, Lilian Kate has been resigned. Director BARFIELD, Peter Hulme has been resigned. Director PENDLE, Penelope has been resigned. Director PENDLE, Richard James has been resigned. Director RULE, Caroline Jeanne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHONG, Jason
Appointed Date: 07 October 2014
Director
CHONG, Jason
Appointed Date: 07 October 2014
45 years old
Director
PREMACHANDRA, Patikiri Koralalage Don Jayantha, Dr
Appointed Date: 07 October 2014
75 years old

Resigned Directors

Secretary
BARFIELD, Anthony John
Resigned: 02 October 1996
Appointed Date: 02 October 1992
Secretary
BARFIELD, Lilian Kate
Resigned: 01 October 1992
Secretary
PENDLE, Penelope
Resigned: 07 October 2014
Appointed Date: 02 October 1996
Director
BARFIELD, Anthony John
Resigned: 30 November 2009
Appointed Date: 06 June 2000
94 years old
Director
BARFIELD, Anthony John
Resigned: 02 October 1996
94 years old
Director
BARFIELD, Arthur Edward
Resigned: 24 July 1994
89 years old
Director
BARFIELD, Lilian Kate
Resigned: 01 October 1992
119 years old
Director
BARFIELD, Peter Hulme
Resigned: 20 June 1991
90 years old
Director
PENDLE, Penelope
Resigned: 07 October 2014
66 years old
Director
PENDLE, Richard James
Resigned: 07 October 2014
Appointed Date: 02 October 1996
73 years old
Director
RULE, Caroline Jeanne
Resigned: 08 June 1999
63 years old

Persons With Significant Control

Eastern Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST.EDMUNDS,LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 7,650
22 Oct 2014
Appointment of Mr Jason Chong as a secretary on 7 October 2014
...
... and 102 more events
04 Jul 1988
Return made up to 24/06/88; full list of members
20 Sep 1987
Accounts for a small company made up to 30 November 1986
20 Sep 1987
Return made up to 19/08/87; full list of members
19 Jul 1986
Accounts for a small company made up to 30 November 1985
19 Jul 1986
Return made up to 16/07/86; full list of members

ST.EDMUNDS,LIMITED Charges

7 October 2014
Charge code 0018 3721 0017
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2014
Charge code 0018 3721 0016
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St edmunds care home 3-5 marine parade gorleston great…
26 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 marine parade gorleston great yarmouth norfolk.
11 June 1996
Debenture
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Legal charge
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A freehold boarding house and residence k/a "st edmunds"…
3 September 1990
Legal mortgage
Delivered: 12 September 1990
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property K.A. st. Edmunds hotel marine parade…
3 September 1990
Legal mortgage
Delivered: 6 September 1990
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property K.A. alexandra house 3 marine parade gorleston…
3 September 1990
Legal mortgage
Delivered: 6 September 1990
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property K.A. pier view, 3 marine parade gorleston, gt…
6 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied on 26 June 2014
Persons entitled: Anthony John Barfield.
Description: F/H property known as 5 marine parade gorleston on sea…
11 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 26 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H mascotte, marine parade gorleston on sea great yarmouth…
11 November 1980
Legal charge
Delivered: 21 November 1980
Status: Satisfied on 26 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H alexandra house, 3 marine parade, gorleston on sea…
6 December 1979
Legal charge
Delivered: 11 December 1979
Status: Satisfied on 26 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H st edmunds marine parade,gorleston-on-sea,great…
5 December 1979
Legal charge
Delivered: 11 December 1979
Status: Satisfied on 26 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H pier view, 3 marine parade, gorleston, great yarmouth…
13 February 1951
Series of debentures
Delivered: 13 February 1951
Status: Satisfied on 26 June 2014
8 February 1946
Charge
Delivered: 22 February 1946
Status: Satisfied on 26 June 2014
Persons entitled: Rev.F.H.George
Description: F/H "st edmunds" marine parade gorleston gt.yarmouth.
8 February 1946
Charge
Delivered: 22 February 1946
Status: Satisfied on 26 June 2014
Persons entitled: Rev F. H. George
Description: Freehold "mascotte"marine parade,gorleston,great yarmouth.
20 November 1922
Debenture
Delivered: 9 December 1922
Status: Satisfied on 26 June 2014
Persons entitled: Rev. F. H George
Description: Undertaking, lands houses premises property furniture…

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