EDWARDIAN NEW FINANCE LIMITED
HAYES EDWARDIAN ROSEBOWL LIMITED

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 06544619
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Satisfaction of charge 3 in full. The most likely internet sites of EDWARDIAN NEW FINANCE LIMITED are www.edwardiannewfinance.co.uk, and www.edwardian-new-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Edwardian New Finance Limited is a Private Limited Company. The company registration number is 06544619. Edwardian New Finance Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Edwardian New Finance 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. SHAH, Shashi Merag is a Director of the company. SINGH, Jasminder is a Director of the company. WASON, Vijay is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WASON, Vijay
Appointed Date: 26 March 2008

Director
MORLEY, John Robert
Appointed Date: 26 March 2008
79 years old

Director
SHAH, Shashi Merag
Appointed Date: 18 March 2014
80 years old

Director
SINGH, Jasminder
Appointed Date: 26 March 2008
74 years old

Director
WASON, Vijay
Appointed Date: 18 March 2014
77 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

EDWARDIAN NEW FINANCE LIMITED Events

17 Jun 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

02 Feb 2016
Satisfaction of charge 3 in full
02 Feb 2016
Satisfaction of charge 065446190006 in full
02 Feb 2016
Satisfaction of charge 065446190005 in full
...
... and 44 more events
16 Jul 2008
Director appointed john robert morley
01 Apr 2008
Curr sho from 31/03/2009 to 31/12/2008
01 Apr 2008
Appointment terminated secretary abogado nominees LIMITED
01 Apr 2008
Appointment terminated director abogado custodians LIMITED
26 Mar 2008
Incorporation

EDWARDIAN NEW FINANCE LIMITED Charges

23 December 2015
Charge code 0654 4619 0008
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 December 2013
Charge code 0654 4619 0007
Delivered: 12 December 2013
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
11 September 2013
Charge code 0654 4619 0006
Delivered: 25 September 2013
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Land lying to the east of fairmont avenue t/no AGL247042…
24 April 2013
Charge code 0654 4619 0005
Delivered: 29 April 2013
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: The freehold property known as land at 7 st martin's street…
29 February 2012
Supplemental debenture
Delivered: 13 March 2012
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2011
Supplemental debenture
Delivered: 13 December 2011
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The additional property being all that l/h property k/a the…
24 October 2011
Debenture
Delivered: 7 November 2011
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…