EDWARDS PROPERTY (HINCKLEY) COMPANY LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0AN

Company number 00706652
Status Active
Incorporation Date 27 October 1961
Company Type Private Limited Company
Address 4A EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICS, LE10 0AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDWARDS PROPERTY (HINCKLEY) COMPANY LIMITED are www.edwardspropertyhinckleycompany.co.uk, and www.edwards-property-hinckley-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Property Hinckley Company Limited is a Private Limited Company. The company registration number is 00706652. Edwards Property Hinckley Company Limited has been working since 27 October 1961. The present status of the company is Active. The registered address of Edwards Property Hinckley Company Limited is 4a Edwards Centre The Horsefair Hinckley Leics Le10 0an. . EDWARDS, Michael John is a Secretary of the company. ALDRED, Nannette is a Director of the company. EDWARDS, Elizabeth Ann is a Director of the company. EDWARDS, Michael John is a Director of the company. Secretary EDWARDS, Andrew James has been resigned. Secretary EDWARDS, David Simon has been resigned. Director EDWARDS, Andrew James has been resigned. Director EDWARDS, David Simon has been resigned. Director EDWARDS, Elaine Mary has been resigned. Director EDWARDS, Frank has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EDWARDS, Michael John
Appointed Date: 17 November 2006
Director
ALDRED, Nannette

75 years old
Director
EDWARDS, Elizabeth Ann

62 years old
Director
EDWARDS, Michael John

73 years old

Resigned Directors

Secretary
EDWARDS, Andrew James
Resigned: 09 September 1993
Secretary
EDWARDS, David Simon
Resigned: 17 November 2006
Appointed Date: 09 September 1993
Director
EDWARDS, Andrew James
Resigned: 20 October 2008
71 years old
Director
EDWARDS, David Simon
Resigned: 20 October 2008
66 years old
Director
EDWARDS, Elaine Mary
Resigned: 20 October 2008
64 years old
Director
EDWARDS, Frank
Resigned: 15 February 2005
Appointed Date: 06 August 1998
101 years old

Persons With Significant Control

Frank Edwards Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EDWARDS PROPERTY (HINCKLEY) COMPANY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 18,600
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
27 Oct 1987
Return made up to 20/07/87; no change of members
19 Jan 1987
Accounts for a small company made up to 31 March 1986
19 Jan 1987
Return made up to 03/09/86; full list of members
06 Apr 1982
Memorandum of association
09 Feb 1974
Memorandum and Articles of Association

EDWARDS PROPERTY (HINCKLEY) COMPANY LIMITED Charges

24 November 2008
Legal charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a edwards centre regent street the horsefair…
23 October 1998
Legal mortgage
Delivered: 29 October 1998
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 16 highfield road hinckley leicestershire-LT139003. And…
11 March 1994
Legal mortgage made between the company and joan edwards and national westminster bank PLC
Delivered: 17 March 1994
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the corner of george street and…
28 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the corner of george…
12 October 1990
Legal mortgage
Delivered: 18 October 1990
Status: Satisfied on 27 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 trinity vicarage road, hinckley…
6 June 1985
Legal mortgage
Delivered: 13 September 1985
Status: Satisfied on 1 February 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as and being premises in george street…

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