FRANK EDWARDS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0AN

Company number 01877808
Status Active
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address 4A EDWARDS CENTRE, THE HORSEFAIR HINCKLEY, LEICESTERSHIRE, 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 ninety-one 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 FRANK EDWARDS LIMITED are www.frankedwards.co.uk, and www.frank-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven 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.Frank Edwards Limited is a Private Limited Company. The company registration number is 01877808. Frank Edwards Limited has been working since 16 January 1985. The present status of the company is Active. The registered address of Frank Edwards Limited is 4a Edwards Centre The Horsefair Hinckley Leicestershire 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, Elaine Mary has been resigned. Secretary EDWARDS, Elizabeth Ann 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: 10 October 2008
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, Elaine Mary
Resigned: 10 October 2008
Appointed Date: 17 November 2006
Secretary
EDWARDS, Elizabeth Ann
Resigned: 17 November 2006
Appointed Date: 09 September 1993
Director
EDWARDS, Andrew James
Resigned: 10 October 2008
71 years old
Director
EDWARDS, David Simon
Resigned: 10 October 2008
66 years old
Director
EDWARDS, Elaine Mary
Resigned: 10 October 2008
64 years old
Director
EDWARDS, Frank
Resigned: 15 February 2005
101 years old

Persons With Significant Control

Frank Edwards Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANK EDWARDS 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 90
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
13 Oct 1988
Return made up to 13/07/88; no change of members
16 Mar 1988
Accounts for a small company made up to 31 March 1987
28 Oct 1987
Return made up to 01/07/87; no change of members
15 Oct 1986
Accounts for a small company made up to 31 March 1986
09 Aug 1986
Return made up to 08/07/86; full list of members

FRANK EDWARDS LIMITED Charges

30 March 2001
Legal mortgage (own account)
Delivered: 31 March 2001
Status: Satisfied on 18 October 2008
Persons entitled: Yorkshire Bank PLC
Description: 29, 29A, 29B regent street hinckley. Assigns the goodwill…
28 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land and buildings at trinity lane hinckley…
6 June 1985
Legal mortgage
Delivered: 8 June 1985
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land fronting trinity lane and brockleys yard hinckley…

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