EDREN HOMES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AY
Company number 04228136
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 5 in full. The most likely internet sites of EDREN HOMES LIMITED are www.edrenhomes.co.uk, and www.edren-homes.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and eight months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edren Homes Limited is a Private Limited Company. The company registration number is 04228136. Edren Homes Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Edren Homes Limited is The Counting House High Street Lutterworth Leicestershire Le17 4ay. The company`s financial liabilities are £1117.62k. It is £81.67k against last year. The cash in hand is £16.98k. It is £-73.8k against last year. And the total assets are £2222.32k, which is £-178.34k against last year. CLARK, Megan Elizabeth is a Secretary of the company. CLARK, Jacqueline Ann is a Director of the company. EDGAR, James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CLARK, Edgar Eric Eustace Frank has been resigned. Secretary CLARK, James Edward has been resigned. Secretary HOLDCROFT, Karen has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CLARK, Edgar Eric Eustice Frank has been resigned. Director CLARK, Edgar Eric Eustice Frank has been resigned. Director CLARK, James Edward has been resigned. Director CLARK, James Edward has been resigned. Director HOLDCROFT, Karen has been resigned. The company operates in "Other service activities n.e.c.".


edren homes Key Finiance

LIABILITIES £1117.62k
+7%
CASH £16.98k
-82%
TOTAL ASSETS £2222.32k
-8%
All Financial Figures

Current Directors

Secretary
CLARK, Megan Elizabeth
Appointed Date: 08 December 2012
Director
CLARK, Jacqueline Ann
Appointed Date: 07 December 2012
56 years old
Director
EDGAR, James
Appointed Date: 06 October 2015
87 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Secretary
CLARK, Edgar Eric Eustace Frank
Resigned: 08 December 2012
Appointed Date: 01 October 2005
Secretary
CLARK, James Edward
Resigned: 01 January 2005
Appointed Date: 18 October 2003
Secretary
HOLDCROFT, Karen
Resigned: 18 October 2003
Appointed Date: 04 June 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Director
CLARK, Edgar Eric Eustice Frank
Resigned: 06 October 2015
Appointed Date: 16 March 2015
87 years old
Director
CLARK, Edgar Eric Eustice Frank
Resigned: 07 December 2012
Appointed Date: 23 April 2012
87 years old
Director
CLARK, James Edward
Resigned: 22 April 2012
Appointed Date: 01 October 2005
58 years old
Director
CLARK, James Edward
Resigned: 18 October 2003
Appointed Date: 04 June 2001
58 years old
Director
HOLDCROFT, Karen
Resigned: 01 October 2005
Appointed Date: 18 October 2003
66 years old

Persons With Significant Control

Mrs Jacqueline Ann Clark
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edgar
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDREN HOMES LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Satisfaction of charge 5 in full
05 Feb 2016
Satisfaction of charge 6 in full
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 61 more events
13 Jul 2001
Director resigned
13 Jul 2001
Registered office changed on 13/07/01 from: 12-14 st marys street newport shropshire TF10 7AB
13 Jul 2001
New director appointed
13 Jul 2001
New secretary appointed
04 Jun 2001
Incorporation

EDREN HOMES LIMITED Charges

23 July 2007
Legal mortgage
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H riverside development, sysonby grane lane, melton…
21 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a barns at manor farm, stonesby…
23 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 16 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2006
Legal mortgage
Delivered: 20 January 2006
Status: Satisfied on 17 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land at bourne road, colsterworth. With the benefit of…
10 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 17 April 2008
Persons entitled: The Cooperative Bank
Description: Land at bourne road colsterworth lincs t/n LL240217. All…
10 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 17 April 2008
Persons entitled: The Coooperative Bank
Description: Land at the barns, banthorpe lodge great ford lincs t/n…
6 November 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 17 April 2008
Persons entitled: The Co-Operative Bank PLC
Description: Land at 8 church lane south witham lincs and all other…

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