J.H.EDWARDS & SON LIMITED

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Company number 00767623
Status Active
Incorporation Date 15 July 1963
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 3 March 2017 with updates; Director's details changed for Maria Simmonds on 16 December 2016. The most likely internet sites of J.H.EDWARDS & SON LIMITED are www.jhedwardsson.co.uk, and www.j-h-edwards-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Edwards Son Limited is a Private Limited Company. The company registration number is 00767623. J H Edwards Son Limited has been working since 15 July 1963. The present status of the company is Active. The registered address of J H Edwards Son Limited is 136 Kensington Church Street London W8 4bh. . SIMMONDS, Tara is a Secretary of the company. SIMMONDS, Maria is a Director of the company. Secretary SIMMONDS, Ethel Judith has been resigned. Secretary SIMMONDS, Maria has been resigned. Director COOK, Clive has been resigned. Director FREEMAN, Paul Martin has been resigned. Director SIMMONDS, Ethel Judith has been resigned. Director SIMMONDS, Stephen Maurice John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SIMMONDS, Tara
Appointed Date: 02 August 1999

Director
SIMMONDS, Maria
Appointed Date: 26 August 1997
81 years old

Resigned Directors

Secretary
SIMMONDS, Ethel Judith
Resigned: 30 April 1992

Secretary
SIMMONDS, Maria
Resigned: 02 August 1999
Appointed Date: 01 May 1992

Director
COOK, Clive
Resigned: 30 April 1992
77 years old

Director
FREEMAN, Paul Martin
Resigned: 30 April 1991
85 years old

Director
SIMMONDS, Ethel Judith
Resigned: 15 July 2000
121 years old

Director
SIMMONDS, Stephen Maurice John
Resigned: 09 August 1997
83 years old

Persons With Significant Control

Maria Simmonds
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

J.H.EDWARDS & SON LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Director's details changed for Maria Simmonds on 16 December 2016
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,250

...
... and 67 more events
20 Apr 1989
Full accounts made up to 30 June 1988

15 Mar 1989
Return made up to 22/03/88; full list of members

20 Jul 1988
Full accounts made up to 30 June 1987

25 Jun 1987
Return made up to 16/03/87; full list of members

17 Jun 1987
Full accounts made up to 30 June 1986

J.H.EDWARDS & SON LIMITED Charges

12 July 1984
Legal charge
Delivered: 14 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 33 camden high street london NW1 title no. Ngl 8857 and or…