TONY EDENS LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 8JB

Company number 05446255
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 467 HIGH STREET, LINCOLN, LN5 8JB
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Second filing of AR01 previously delivered to Companies House made up to 9 May 2015. The most likely internet sites of TONY EDENS LIMITED are www.tonyedens.co.uk, and www.tony-edens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tony Edens Limited is a Private Limited Company. The company registration number is 05446255. Tony Edens Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Tony Edens Limited is 467 High Street Lincoln Ln5 8jb. . GREENWOOD, Alison Helen Louise is a Secretary of the company. EDENS, Mark Anthony is a Director of the company. EDENS, Richard James is a Director of the company. EDENS, Sheila Ann is a Director of the company. GREENWOOD, Alison Helen Louise is a Director of the company. Director EDENS, Anthony Peter has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
GREENWOOD, Alison Helen Louise
Appointed Date: 09 May 2005

Director
EDENS, Mark Anthony
Appointed Date: 03 October 2014
61 years old

Director
EDENS, Richard James
Appointed Date: 03 October 2014
56 years old

Director
EDENS, Sheila Ann
Appointed Date: 09 May 2005
84 years old

Director
GREENWOOD, Alison Helen Louise
Appointed Date: 03 October 2014
59 years old

Resigned Directors

Director
EDENS, Anthony Peter
Resigned: 21 December 2014
Appointed Date: 09 May 2005
86 years old

TONY EDENS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

03 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 9 May 2015
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016

...
... and 19 more events
06 Jul 2007
Return made up to 09/05/07; full list of members
14 Nov 2006
Total exemption small company accounts made up to 31 May 2006
17 May 2006
Return made up to 09/05/06; full list of members
06 Jul 2005
Particulars of mortgage/charge
09 May 2005
Incorporation

TONY EDENS LIMITED Charges

29 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…