EDDISONS COMMERCIAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 03280893
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, ENGLAND, LS1 2HJ
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 one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EDDISONS COMMERCIAL LIMITED are www.eddisonscommercial.co.uk, and www.eddisons-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Eddisons Commercial Limited is a Private Limited Company. The company registration number is 03280893. Eddisons Commercial Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Eddisons Commercial Limited is Toronto Square Toronto Street Leeds England Ls1 2hj. . HUMPHREY, John Ashton is a Secretary of the company. PINDER, Jason Taylor is a Director of the company. ROE, Richard Keith is a Director of the company. SPENCER, Anthony Lavern is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HOLMES, Sarah Elisabeth Mary has been resigned. Secretary SMITH, Paul Trevor has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ALLAN, Robert James Raper has been resigned. Director ASQUITH, Jim Frederick has been resigned. Director BACKHOUSE, Andrew Pinder has been resigned. Director BAKER, Christopher John has been resigned. Director BRODRICK, Michael John has been resigned. Director CROFT, Simon John has been resigned. Director FOSTER, Graham Alan has been resigned. Director HARTLEY, Robert has been resigned. Director LAMB, David William has been resigned. Director LIDDIMENT, John Russell has been resigned. Director MARSHALL, Roy has been resigned. Director MCDONALD, Nigel has been resigned. Director PADGETT, John Raistrick has been resigned. Director ROBINSON, Nicholas Ambrose Eldred has been resigned. Director SCHOLEY, Matthew John has been resigned. Director SENIOR, James Richard has been resigned. Director SMITH, Paul Trevor has been resigned. Director SPENCER, Anthony Lavern has been resigned. Director STEEL, Michael Andrew has been resigned. Director VERNON, Peter George Martin has been resigned. Director WEBBER, Anthony Howard has been resigned. Director WHITTINGTON, Kenneth George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUMPHREY, John Ashton
Appointed Date: 17 December 2014
Director
PINDER, Jason Taylor
Appointed Date: 01 March 2007
58 years old
Director
ROE, Richard Keith
Appointed Date: 01 January 2003
59 years old
Director
SPENCER, Anthony Lavern
Appointed Date: 17 December 2014
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Secretary
HOLMES, Sarah Elisabeth Mary
Resigned: 17 December 2014
Appointed Date: 01 March 2001
Secretary
SMITH, Paul Trevor
Resigned: 28 February 2001
Appointed Date: 20 November 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Director
ALLAN, Robert James Raper
Resigned: 30 April 2006
Appointed Date: 07 March 1997
80 years old
Director
ASQUITH, Jim Frederick
Resigned: 31 March 2014
Appointed Date: 01 March 2007
62 years old
Director
BACKHOUSE, Andrew Pinder
Resigned: 01 March 2004
Appointed Date: 07 March 1997
81 years old
Director
BAKER, Christopher John
Resigned: 30 April 2003
Appointed Date: 01 October 2002
71 years old
Director
BRODRICK, Michael John
Resigned: 26 June 2007
Appointed Date: 07 March 1997
78 years old
Director
CROFT, Simon John
Resigned: 31 August 2011
Appointed Date: 01 March 2007
61 years old
Director
FOSTER, Graham Alan
Resigned: 18 December 2008
Appointed Date: 01 March 2005
61 years old
Director
HARTLEY, Robert
Resigned: 17 December 2014
Appointed Date: 01 April 2012
67 years old
Director
LAMB, David William
Resigned: 26 June 2007
Appointed Date: 07 March 1997
78 years old
Director
LIDDIMENT, John Russell
Resigned: 05 April 2008
Appointed Date: 13 August 2001
75 years old
Director
MARSHALL, Roy
Resigned: 15 September 2006
Appointed Date: 01 October 2004
67 years old
Director
MCDONALD, Nigel
Resigned: 17 December 2014
Appointed Date: 07 March 1997
68 years old
Director
PADGETT, John Raistrick
Resigned: 05 April 2008
Appointed Date: 07 March 1997
64 years old
Director
ROBINSON, Nicholas Ambrose Eldred
Resigned: 01 March 2002
Appointed Date: 20 November 1996
84 years old
Director
SCHOLEY, Matthew John
Resigned: 05 April 2008
Appointed Date: 01 March 1998
62 years old
Director
SENIOR, James Richard
Resigned: 30 April 2004
Appointed Date: 07 March 1997
72 years old
Director
SMITH, Paul Trevor
Resigned: 28 February 2001
Appointed Date: 07 March 1997
74 years old
Director
SPENCER, Anthony Lavern
Resigned: 05 April 2008
Appointed Date: 01 January 2003
56 years old
Director
STEEL, Michael Andrew
Resigned: 23 January 2004
Appointed Date: 07 March 1997
58 years old
Director
VERNON, Peter George Martin
Resigned: 31 August 2004
Appointed Date: 01 March 1999
58 years old
Director
WEBBER, Anthony Howard
Resigned: 05 April 2008
Appointed Date: 01 March 2003
71 years old
Director
WHITTINGTON, Kenneth George
Resigned: 05 April 2008
Appointed Date: 07 March 1997
74 years old

Persons With Significant Control

Eddisons Commercial (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDDISONS COMMERCIAL LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 20 November 2016 with updates
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Auditor's resignation
09 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 40,000
...
... and 136 more events
07 Jan 1997
New secretary appointed
07 Jan 1997
Secretary resigned
07 Jan 1997
Director resigned
07 Jan 1997
Registered office changed on 07/01/97 from: international house 31 church road london NW4 4EB
20 Nov 1996
Incorporation

EDDISONS COMMERCIAL LIMITED Charges

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…
3 March 1997
Debenture
Delivered: 11 March 1997
Status: Satisfied on 27 December 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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