EDWARDIAN COVENTRY LIMITED
MIDDLESEX EDWARDIAN INTERNATIONAL (FINANCE) LTD

Hellopages » Greater London » Hillingdon » UB3 5AW
Company number 02808124
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EDWARDIAN COVENTRY LIMITED are www.edwardiancoventry.co.uk, and www.edwardian-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Edwardian Coventry Limited is a Private Limited Company. The company registration number is 02808124. Edwardian Coventry Limited has been working since 08 April 1993. The present status of the company is Active. The registered address of Edwardian Coventry Limited is 140 Bath Road Hayes Middlesex Ub3 5aw. . WASON, Vijay is a Secretary of the company. MORLEY, John Robert is a Director of the company. SINGH, Jasminder is a Director of the company. Director ROBSON, Bryan Gair has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WASON, Vijay
Appointed Date: 20 April 1993
Director
MORLEY, John Robert
Appointed Date: 30 June 2001
80 years old
Director
SINGH, Jasminder
Appointed Date: 20 April 1993
74 years old

Resigned Directors

Director
ROBSON, Bryan Gair
Resigned: 30 June 2001
Appointed Date: 28 May 1993
91 years old

EDWARDIAN COVENTRY LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
01 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 77 more events
06 May 1993
Secretary resigned;new secretary appointed
06 May 1993
Director resigned;new director appointed
06 May 1993
Registered office changed on 06/05/93 from: temple hse 20 holywell row london EC2A 4JB
28 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1993
Incorporation

EDWARDIAN COVENTRY LIMITED Charges

14 January 2000
Deed of charge over securities
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A) the shares stocks and securities comprising all issued…
31 December 1997
Deed of charge over cash
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the company's present and future rights title and…
30 December 1997
Deed of charge over securities
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All rights title and interest in and to the shares stocks…
30 December 1997
Mortgage debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1997
Second deed of variation to charge over securites dated 27TH january 1997
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC(Assigned from the Hongkong & Shanghai Banking Corporation Limited)
Description: All interest dividends bonus issues distributions etc on…
20 February 1997
Deed of variation to charge over securities dated 27TH january 1995
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All of the company's right title and interest present and…
28 February 1996
Deed of charge over cash
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All of the company's present and future rights title and…
24 February 1995
Deed of charge over cash.
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Hongkong and Shanghai Banking Corporation Limited,
Description: Assignment by way of security to the bank all of the…
27 January 1995
Deed of charge over securities
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited as Trustee for and on Behalf of Thebeneficiaries (As Defined)
Description: Company's present and future rights title and interest in…
27 January 1995
Deed of charge over securities
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The company's present and future rights title and interest…
31 December 1993
Deed of charge over cash
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The accounts at barclays bank PLC new bond street branch…
31 December 1993
Deed of charge over securities
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All of the companys present future rights title and…
31 December 1993
Mortgage debenture
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: A specific equitable charge over all freehold and leasehold…

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