EDIBLE16 LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9AA

Company number 09176227
Status Active
Incorporation Date 14 August 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LEEFE HOUSE, 27 ABBEY STREET, MARKET HARBOROUGH, LE16 9AA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Judith Margaret Burrage as a director on 20 April 2016. The most likely internet sites of EDIBLE16 LTD are www.edible16.co.uk, and www.edible16.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Edible16 Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09176227. Edible16 Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Edible16 Ltd is Leefe House 27 Abbey Street Market Harborough Le16 9aa. The company`s financial liabilities are £4.03k. It is £2.4k against last year. And the total assets are £4.94k, which is £3.25k against last year. BAVERSTOCK, Mark is a Director of the company. DARE, Kathryn Elizabeth is a Director of the company. FANSHAWE, James Henry Dalrymple is a Director of the company. PEARMAN, Andy is a Director of the company. POGGI KENDALL, Emma is a Director of the company. WOODIWISS, Darren Neil is a Director of the company. Director BURRAGE, Judith Margaret has been resigned. Director OPPENHEIM, Charles, Professor has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


edible16 Key Finiance

LIABILITIES £4.03k
+148%
CASH n/a
TOTAL ASSETS £4.94k
+192%
All Financial Figures

Current Directors

Director
BAVERSTOCK, Mark
Appointed Date: 15 October 2014
67 years old
Director
DARE, Kathryn Elizabeth
Appointed Date: 15 March 2016
66 years old
Director
FANSHAWE, James Henry Dalrymple
Appointed Date: 15 October 2014
76 years old
Director
PEARMAN, Andy
Appointed Date: 15 March 2016
53 years old
Director
POGGI KENDALL, Emma
Appointed Date: 15 October 2014
63 years old
Director
WOODIWISS, Darren Neil
Appointed Date: 15 October 2014
56 years old

Resigned Directors

Director
BURRAGE, Judith Margaret
Resigned: 20 April 2016
Appointed Date: 14 August 2014
68 years old
Director
OPPENHEIM, Charles, Professor
Resigned: 15 March 2016
Appointed Date: 14 August 2014
79 years old

Persons With Significant Control

Mr Mark Baverstock
Notified on: 14 August 2016
67 years old
Nature of control: Has significant influence or control
Ms Kathryn Elizabeth Dare
Notified on: 14 August 2016
66 years old
Nature of control: Has significant influence or control
Mr James Henry Dalrymple Fanshawe
Notified on: 14 August 2016
76 years old
Nature of control: Has significant influence or control
Mr Andy Pearman
Notified on: 14 August 2016
53 years old
Nature of control: Has significant influence or control
Mr Darren Neil Woodiwiss
Notified on: 14 August 2016
56 years old
Nature of control: Has significant influence or control
Mrs Emma Poggi Kendall
Notified on: 14 August 2016
63 years old
Nature of control: Has significant influence or control

EDIBLE16 LTD Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2016
Termination of appointment of Judith Margaret Burrage as a director on 20 April 2016
08 Apr 2016
Appointment of Mr Andy Pearman as a director on 15 March 2016
08 Apr 2016
Appointment of Mrs Kathryn Elizabeth Dare as a director on 15 March 2016
...
... and 2 more events
27 Oct 2014
Appointment of Mr Mark Baverstock as a director on 15 October 2014
22 Oct 2014
Appointment of Mr Darren Woodiwiss as a director on 15 October 2014
22 Oct 2014
Appointment of Mr James Henry Dalrymple Fanshawe as a director on 15 October 2014
22 Oct 2014
Appointment of Ms Emma Poggi Kendall as a director on 15 October 2014
14 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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