ADRIAN EDWARDS LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR5 3PA

Company number 03803471
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 19 MAIN ROAD, KEMPSEY, WORCESTER, WORCESTERSHIRE, WR5 3PA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ADRIAN EDWARDS LIMITED are www.adrianedwards.co.uk, and www.adrian-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Adrian Edwards Limited is a Private Limited Company. The company registration number is 03803471. Adrian Edwards Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Adrian Edwards Limited is 19 Main Road Kempsey Worcester Worcestershire Wr5 3pa. . BALES, Karen Beverley is a Secretary of the company. EDWARDS, Adrian Russell is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BALES, Karen Beverley
Appointed Date: 08 July 1999
Director
EDWARDS, Adrian Russell
Appointed Date: 08 July 1999
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 1999
Appointed Date: 18 July 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 1999
Appointed Date: 18 July 1999

Persons With Significant Control

Mr Adrian Edwards
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN EDWARDS LIMITED Events

18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 41 more events
26 Jul 1999
Registered office changed on 26/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Jul 1999
Secretary resigned
22 Jul 1999
Director resigned
22 Jul 1999
New secretary appointed
08 Jul 1999
Incorporation

ADRIAN EDWARDS LIMITED Charges

15 March 2010
Charge over cash deposit
Delivered: 19 March 2010
Status: Satisfied on 16 November 2011
Persons entitled: Hyundai Car Finance Limited
Description: Fixed charge the deposit of £50,000.00 including all…
26 March 2005
An omnibus guarantee and set-off agreement
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 March 2002
Debenture deed
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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