F L EDGE & SON LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3XL

Company number 06044485
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address EXCEL HOUSE, 1HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 8 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of F L EDGE & SON LIMITED are www.fledgeson.co.uk, and www.f-l-edge-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F L Edge Son Limited is a Private Limited Company. The company registration number is 06044485. F L Edge Son Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of F L Edge Son Limited is Excel House 1hornminster Glen Hornchurch Essex Rm11 3xl. . SHROFF, Jimmy is a Secretary of the company. THOMAS, Mark is a Director of the company. Secretary BAKER, Emma Louise has been resigned. Secretary EDGE, Eleanor has been resigned. Director EDGE, Eleanor has been resigned. Director EDGE, Jonathan David has been resigned. Director EDGE, Philip has been resigned. Director EDWARDS, Peter David Charles has been resigned. Director SNELLING, David has been resigned. Director STEVEN, Arnold, has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SHROFF, Jimmy
Appointed Date: 24 June 2013
Director
THOMAS, Mark
Appointed Date: 17 May 2013
57 years old

Resigned Directors

Secretary
BAKER, Emma Louise
Resigned: 05 August 2011
Appointed Date: 04 November 2009
Secretary
EDGE, Eleanor
Resigned: 04 November 2009
Appointed Date: 08 January 2007
Director
EDGE, Eleanor
Resigned: 24 January 2013
Appointed Date: 08 August 2011
45 years old
Director
EDGE, Jonathan David
Resigned: 03 February 2015
Appointed Date: 08 January 2007
45 years old
Director
EDGE, Philip
Resigned: 17 May 2013
Appointed Date: 08 January 2007
77 years old
Director
EDWARDS, Peter David Charles
Resigned: 26 November 2010
Appointed Date: 08 January 2007
62 years old
Director
SNELLING, David
Resigned: 26 November 2010
Appointed Date: 19 May 2008
58 years old
Director
STEVEN, Arnold,
Resigned: 09 March 2009
Appointed Date: 30 June 2008
52 years old

Persons With Significant Control

Mr. Nicholas Antony Stratton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Mark Stephen Christopher Thomas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brook Street Foodservice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

F L EDGE & SON LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
14 May 2016
Second filing of AR01 previously delivered to Companies House made up to 8 January 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016
03 Aug 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Mark Thomas
...
... and 46 more events
28 Jun 2007
Director's particulars changed
16 Mar 2007
Registered office changed on 16/03/07 from: f l edge & son, market street, east harling, norfolk, NR16 2AD
16 Mar 2007
Registered office changed on 16/03/07 from: f l edge & son, market street east harling norfolk NR16 2AD
16 Mar 2007
Accounting reference date shortened from 31/01/08 to 30/09/07
08 Jan 2007
Incorporation

F L EDGE & SON LIMITED Charges

16 August 2013
Charge code 0604 4485 0008
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
6 August 2013
Charge code 0604 4485 0007
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Market street east harling norfolk t/no NK293344…
6 August 2013
Charge code 0604 4485 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 6, 7 and 8 cloverfield industrial estate lopham road…
12 June 2013
Charge code 0604 4485 0005
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 April 2013
Mortgage deed
Delivered: 11 April 2013
Status: Satisfied on 19 September 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The f/h property k/a fledge & son market street east…
25 January 2012
Supplemental chattel mortgage
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets: make: iipra model fp speedy vg wrapping machine…
23 October 2009
Debenture
Delivered: 27 October 2009
Status: Satisfied on 19 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
All assets debenture
Delivered: 16 September 2008
Status: Satisfied on 19 September 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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