J. A. & F. EDWARDS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1LQ

Company number 00853849
Status Active
Incorporation Date 8 July 1965
Company Type Private Limited Company
Address 2 THE OFFICE, DE MONTFORT ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Roger James Edwards on 1 April 2016; Director's details changed for Elaine Mary Edwards on 1 April 2016. The most likely internet sites of J. A. & F. EDWARDS LIMITED are www.jafedwards.co.uk, and www.j-a-f-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Nuneaton Rail Station is 4.6 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A F Edwards Limited is a Private Limited Company. The company registration number is 00853849. J A F Edwards Limited has been working since 08 July 1965. The present status of the company is Active. The registered address of J A F Edwards Limited is 2 The Office De Montfort Road Hinckley Leicestershire Le10 1lq. . EDWARDS, Elaine Mary is a Secretary of the company. EDWARDS, Elaine Mary is a Director of the company. EDWARDS, Roger James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EDWARDS, Elaine Mary
Director
EDWARDS, Elaine Mary

73 years old
Director
EDWARDS, Roger James

74 years old

Persons With Significant Control

Mr Roger James Edwards
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. A. & F. EDWARDS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Roger James Edwards on 1 April 2016
04 Jan 2017
Director's details changed for Elaine Mary Edwards on 1 April 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,300
...
... and 104 more events
14 May 1987
Accounts for a small company made up to 31 March 1986
14 May 1987
Return made up to 29/12/86; full list of members
14 Nov 1986
Particulars of mortgage/charge
06 Nov 1986
Declaration of satisfaction of mortgage/charge
27 Aug 1986
Particulars of mortgage/charge

J. A. & F. EDWARDS LIMITED Charges

1 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 297 coventry road hinckley,. By way of fixed charge the…
18 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 trinity vicarage road hinckley. By way of fixed charge…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 35 london road, hinckley. By way of fixed…
26 November 2000
Legal mortgage
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1-9 coventry road hinckley…
12 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 120 trinity lane hinckley leicestershire…
20 June 2000
Mortgage debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 May 2000
Deed of assignment of rental income
Delivered: 13 May 2000
Status: Satisfied on 4 September 2001
Persons entitled: Aib Group (UK) PLC
Description: All rents reserved by a lease dated september 1999 over 1…
12 June 1996
Mortgage debenture
Delivered: 19 June 1996
Status: Satisfied on 4 September 2001
Persons entitled: Allied Irish Banks PLC
Description: Land and building known as 1 trinity vicarage road hinkley…
5 March 1996
Legal charge
Delivered: 8 March 1996
Status: Satisfied on 4 September 2001
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings k/a 1, 3, 5, 7, 9 and 11 coventry…
5 March 1996
Fixed and floating charge
Delivered: 8 March 1996
Status: Satisfied on 4 September 2001
Persons entitled: Birmingham Midshires Building Society
Description: L/H land now or at any future time owned by the company…
23 January 1996
Fixed and floating charge
Delivered: 24 January 1996
Status: Satisfied on 4 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied on 4 September 2001
Persons entitled: Midland Bank PLC
Description: F/H land and buildings at the junction of trinity vicarage…
4 January 1994
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 4 September 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a 17 regent street hinckley leicestershire…
18 March 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 4 September 2001
Persons entitled: Midland Bank PLC
Description: 1 trinity vicarage road hinckley leicestershire. Together…
18 December 1991
Debenture
Delivered: 2 January 1992
Status: Satisfied on 5 June 1996
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all the undertakings and assets…
18 December 1991
Legal charge
Delivered: 2 January 1992
Status: Satisfied on 5 June 1996
Persons entitled: Dunbar Bank PLC
Description: F/H land fronting the south side of country road, hinckley…
5 November 1986
Mortgage
Delivered: 14 November 1986
Status: Satisfied on 4 September 2001
Persons entitled: Hinckley and Rugby Building Society
Description: F/H property k/a 17 regent street hinckley leicestershire.
22 August 1986
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 5 June 1996
Persons entitled: Midland Bank PLC
Description: F/H land & premises being:- 7, 9, & 11 coventry road…
30 June 1986
Equitable charge by deposit of deeds
Delivered: 10 July 1986
Status: Satisfied on 4 September 2001
Persons entitled: Midland Bank PLC
Description: F/H land & premises being nos:- 7, 9, & 11. coventry road…
11 July 1985
Legal charge
Delivered: 22 July 1985
Status: Satisfied on 4 September 2001
Persons entitled: Hinckley and Rugby Building Society
Description: 1, 3 and 5 coventry road hinckley, leicestershire.
12 March 1973
Legal charge
Delivered: 20 March 1973
Status: Satisfied on 4 September 2001
Persons entitled: Hinckley Permanent Building Society
Description: 21 regent street, hinckley leics.

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