EDWARD ENGLAND LIMITED
HEREFORD CARDIFF POTATOES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BA

Company number 04360304
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mrs Sarah Marie Anne Mason as a director on 21 September 2016; Termination of appointment of Christopher Mason as a director on 21 September 2016. The most likely internet sites of EDWARD ENGLAND LIMITED are www.edwardengland.co.uk, and www.edward-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Edward England Limited is a Private Limited Company. The company registration number is 04360304. Edward England Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Edward England Limited is Bewell House Bewell Street Hereford Herefordshire Hr4 0ba. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £10.12k, which is £-12.9k against last year. MASON, Sean Christopher is a Secretary of the company. MASON, Sarah Marie Anne is a Director of the company. MASON, Sean Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASON, Christopher has been resigned. The company operates in "Wholesale of fruit and vegetables".


edward england Key Finiance

LIABILITIES n/a
CASH £0.18k
TOTAL ASSETS £10.12k
-57%
All Financial Figures

Current Directors

Secretary
MASON, Sean Christopher
Appointed Date: 25 January 2002
Director
MASON, Sarah Marie Anne
Appointed Date: 21 September 2016
56 years old
Director
MASON, Sean Christopher
Appointed Date: 25 January 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
MASON, Christopher
Resigned: 21 September 2016
Appointed Date: 25 January 2002
85 years old

Persons With Significant Control

Mason Potatoes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARD ENGLAND LIMITED Events

02 Mar 2017
Confirmation statement made on 25 January 2017 with updates
02 Mar 2017
Appointment of Mrs Sarah Marie Anne Mason as a director on 21 September 2016
02 Mar 2017
Termination of appointment of Christopher Mason as a director on 21 September 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 38 more events
29 Apr 2002
Ad 08/02/02--------- £ si 99@1=99 £ ic 1/100
12 Mar 2002
Particulars of mortgage/charge
08 Feb 2002
Company name changed cardiff potatoes LIMITED\certificate issued on 08/02/02
25 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

EDWARD ENGLAND LIMITED Charges

30 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 29 January 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 20 springmeadow business…
26 February 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied on 29 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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