Company number 06528316
Status Active
Incorporation Date 8 March 2008
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Nicholas David Towns as a director on 23 February 2017; Full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 17 October 2016
GBP 144,550.864
. The most likely internet sites of EDDISONS COMMERCIAL (HOLDINGS) LIMITED are www.eddisonscommercialholdings.co.uk, and www.eddisons-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Eddisons Commercial Holdings Limited is a Private Limited Company.
The company registration number is 06528316. Eddisons Commercial Holdings Limited has been working since 08 March 2008.
The present status of the company is Active. The registered address of Eddisons Commercial Holdings Limited is Toronto Square Toronto Street Leeds Ls1 2hj. . HUMPHREY, John Ashton is a Secretary of the company. ROE, Richard Keith is a Director of the company. ROWLING, David Michael Hicks is a Director of the company. SPENCER, Anthony Lavern is a Director of the company. TAYLOR, Edward Nicholas is a Director of the company. TRAYNOR, Richard William is a Director of the company. Secretary HOLMES, Sarah Elisabeth Mary has been resigned. Secretary JOHNSON, Danniel Alexander has been resigned. Director BOURLET, Jon has been resigned. Director HARTLEY, Robert has been resigned. Director KLEMPKA, Edward has been resigned. Director MACDONALD, Nigel has been resigned. Director TOWNS, Nicholas David has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BOURLET, Jon
Resigned: 26 February 2015
Appointed Date: 21 December 2011
71 years old
Director
HARTLEY, Robert
Resigned: 17 December 2014
Appointed Date: 21 December 2011
67 years old
Director
KLEMPKA, Edward
Resigned: 23 June 2016
Appointed Date: 11 December 2014
74 years old
Director
MACDONALD, Nigel
Resigned: 17 December 2014
Appointed Date: 08 March 2008
68 years old
EDDISONS COMMERCIAL (HOLDINGS) LIMITED Events
24 Feb 2017
Termination of appointment of Nicholas David Towns as a director on 23 February 2017
07 Feb 2017
Full accounts made up to 30 April 2016
02 Feb 2017
Statement of capital following an allotment of shares on 17 October 2016
07 Dec 2016
Sub-division of shares on 17 October 2016
11 Nov 2016
Change of share class name or designation
...
... and 62 more events
29 Apr 2008
Gbp nc 1000/1110000\05/04/08
11 Apr 2008
Registered office changed on 11/04/2008 from 6 allerton park chapel allerton leeds west yorkshire LS7 4ND
11 Apr 2008
Director appointed mr richard keith roe
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
08 Mar 2008
Incorporation
24 August 2012
Deed of charge over credit balances
Delivered: 4 September 2012
Status: Satisfied
on 27 December 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 August 2012
Guarantee & debenture
Delivered: 4 September 2012
Status: Satisfied
on 27 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Guarantee & debenture
Delivered: 5 April 2011
Status: Satisfied
on 27 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Guarantee & debenture
Delivered: 9 April 2008
Status: Satisfied
on 27 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…