EDITIONS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L2 9RF
Company number 02147299
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address 16 COOK STREET, LIVERPOOL, MERSEYSIDE, L2 9RF
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-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of EDITIONS LIMITED are www.editions.co.uk, and www.editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Editions Limited is a Private Limited Company. The company registration number is 02147299. Editions Limited has been working since 15 July 1987. The present status of the company is Active. The registered address of Editions Limited is 16 Cook Street Liverpool Merseyside L2 9rf. . MCLAUGHLIN, Olwen Mary is a Secretary of the company. EDGAR, Stephen Samuel is a Director of the company. MCLAUGHLIN, Olwen Mary is a Director of the company. Secretary WILKINSON, Colin has been resigned. Director MCLAUGHLIN, Thomas Joseph has been resigned. Director WILKINSON, Colin 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
MCLAUGHLIN, Olwen Mary
Appointed Date: 21 April 1992
Director
EDGAR, Stephen Samuel
Appointed Date: 15 December 1994
69 years old
Director
MCLAUGHLIN, Olwen Mary

69 years old

Resigned Directors

Secretary
WILKINSON, Colin
Resigned: 16 May 1992
Director
MCLAUGHLIN, Thomas Joseph
Resigned: 15 December 1994
Appointed Date: 16 May 1992
98 years old
Director
WILKINSON, Colin
Resigned: 21 April 1992
77 years old

Persons With Significant Control

Mrs Olwen Mclaughlin
Notified on: 2 December 2016
69 years old
Nature of control: Has significant influence or control

EDITIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
31 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 68 more events
05 Nov 1987
Company name changed laceplate LIMITED\certificate issued on 06/11/87
20 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1987
Registered office changed on 20/10/87 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1987
Incorporation

EDITIONS LIMITED Charges

12 July 1990
Debenture
Delivered: 20 July 1990
Status: Satisfied on 7 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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