EDMONDSONS (FREIGHTLINERS) LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3PB

Company number 00972071
Status Active
Incorporation Date 11 February 1970
Company Type Private Limited Company
Address SOUTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LA3 3PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of EDMONDSONS (FREIGHTLINERS) LIMITED are www.edmondsonsfreightliners.co.uk, and www.edmondsons-freightliners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Edmondsons Freightliners Limited is a Private Limited Company. The company registration number is 00972071. Edmondsons Freightliners Limited has been working since 11 February 1970. The present status of the company is Active. The registered address of Edmondsons Freightliners Limited is Southgate White Lund Industrial Estate Morecambe La3 3pb. . EDMONDSON, Frederick Garry is a Secretary of the company. EDMONDSON, Frederick Garry is a Director of the company. EDMONDSON, James Charles is a Director of the company. EDMONDSON, Jonathan Russell is a Director of the company. EDMONDSON, Peter John is a Director of the company. EDMONDSON, Peter James is a Director of the company. Secretary COATES, Anthony has been resigned. Director COATES, Anthony has been resigned. Director HAYTON, Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EDMONDSON, Frederick Garry
Appointed Date: 29 January 1993
Director
EDMONDSON, Frederick Garry

75 years old
Director
EDMONDSON, James Charles
Appointed Date: 05 March 2008
45 years old
Director
EDMONDSON, Jonathan Russell
Appointed Date: 05 March 2008
53 years old
Director
EDMONDSON, Peter John
Appointed Date: 05 March 2008
50 years old
Director
EDMONDSON, Peter James

76 years old

Resigned Directors

Secretary
COATES, Anthony
Resigned: 29 January 1992
Director
COATES, Anthony
Resigned: 29 January 1992
72 years old
Director
HAYTON, Peter
Resigned: 19 May 1998
84 years old

Persons With Significant Control

Mr Frederick Garry Edmondson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Edmondson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDMONDSONS (FREIGHTLINERS) LIMITED Events

23 Jan 2017
Full accounts made up to 31 August 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Feb 2016
Full accounts made up to 31 August 2015
06 Jan 2016
Satisfaction of charge 18 in full
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,300
...
... and 98 more events
09 Jan 1979
Annual return made up to 14/01/75
17 Jan 1974
Allotment of shares
27 May 1971
Company name changed\certificate issued on 27/05/71
07 Apr 1970
Allotment of shares
11 Feb 1970
Incorporation

EDMONDSONS (FREIGHTLINERS) LIMITED Charges

2 November 2015
Charge code 0097 2071 0019
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 January 2012
Debenture
Delivered: 18 January 2012
Status: Satisfied on 6 January 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2007
Chattel mortgage
Delivered: 20 November 2007
Status: Satisfied on 30 September 2015
Persons entitled: Frederick Garry Edmondson and Peter James Edmondson as Peansion Trustees for Edmondsons Selfadministered Pension Fund
Description: Nine cartwright demount bodies (bearing nos 32905 32906…
7 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at whitelund industrial…
14 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the coach house beaumont grange kellet…
23 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a sub-basement parking space 356, the…
23 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a basement parking space 217, the circle…
23 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 273 the circle queen elizabeth street…
23 August 1996
Legal mortgage
Delivered: 29 August 1996
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 322 the circle queen elizabeth street…
26 November 1993
Legal mortgage
Delivered: 1 December 1993
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 bayview drive heysham lancashire…
9 September 1993
Legal mortgage
Delivered: 14 September 1993
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1 palace court sandylands promenade…
5 October 1992
Prompt credit application
Delivered: 14 October 1992
Status: Satisfied on 14 March 1996
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
6 September 1991
Prompt credit agreement
Delivered: 18 September 1991
Status: Satisfied on 14 March 1996
Persons entitled: Close Brothers LTD
Description: All its right title and interests in and to all sums…
4 April 1991
Chattels mortgage
Delivered: 5 April 1991
Status: Satisfied on 22 April 1997
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
19 December 1986
Legal mortgage
Delivered: 24 December 1986
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold 130 broadway morcombe lancashire and/or the proceeds…
10 May 1985
Mortgage debenture
Delivered: 20 May 1985
Status: Satisfied on 12 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h or l/h properties…
23 March 1984
Legal charge
Delivered: 2 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold all that plot of land situate and fronting to…
20 January 1984
Mortgage
Delivered: 26 January 1984
Status: Satisfied
Persons entitled: Frederick Arthur Edmondson.
Description: Land fronting to southgate, white lund, morecambe with the…
27 May 1982
Legal charge
Delivered: 4 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold property being known or being part of the former ici…

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