CHARLES EDEN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 00784805
Status Active
Incorporation Date 16 December 1963
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCS, WR14 2JS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 15,000 . The most likely internet sites of CHARLES EDEN LIMITED are www.charleseden.co.uk, and www.charles-eden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Eden Limited is a Private Limited Company. The company registration number is 00784805. Charles Eden Limited has been working since 16 December 1963. The present status of the company is Active. The registered address of Charles Eden Limited is Granta Lodge 71 Graham Road Malvern Worcs Wr14 2js. . EDEN, Lorna Ann is a Secretary of the company. EDEN, John Patrick Farmer is a Director of the company. Secretary EDEN, John Patrick Farmer has been resigned. Director EDEN, Charles Ernest has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDEN, Lorna Ann
Appointed Date: 14 June 2007
Director
EDEN, John Patrick Farmer
Appointed Date: 01 October 1991
75 years old

Resigned Directors

Secretary
EDEN, John Patrick Farmer
Resigned: 14 June 2007
Director
EDEN, Charles Ernest
Resigned: 14 June 2007
97 years old

Persons With Significant Control

Executors Of Kathleen Maude Eden
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Farmer Eden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES EDEN LIMITED Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 15,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 15,000
...
... and 71 more events
09 Mar 1988
Full accounts made up to 31 December 1986
09 Mar 1988
Return made up to 10/08/87; full list of members
19 Aug 1987
Full accounts made up to 31 December 1985
16 Jun 1987
Return made up to 31/12/86; full list of members
08 Apr 1987
Full accounts made up to 31 December 1984

CHARLES EDEN LIMITED Charges

9 August 1973
Mortgage
Delivered: 15 August 1973
Status: Satisfied on 28 February 2008
Persons entitled: Midland Bank PLC
Description: Factory premises situate at willow street, worcester…
9 April 1973
Mortgage
Delivered: 13 April 1973
Status: Satisfied on 28 February 2008
Persons entitled: Midland Bank PLC
Description: 41, portland st worcester together with all fixtures.
9 April 1973
Mortgage
Delivered: 13 April 1973
Status: Satisfied on 28 February 2008
Persons entitled: Midland Bank PLC
Description: 43, portland st, worcester together with all fixtures.
9 April 1973
Mortgage
Delivered: 13 April 1973
Status: Satisfied on 28 February 2008
Persons entitled: Midland Bank PLC
Description: 45 portland st, worcester together with all fixtures.
9 April 1973
Mortgage
Delivered: 13 April 1973
Status: Satisfied on 28 February 2008
Persons entitled: Midland Bank PLC
Description: 47, portland st., Worcester together with all fixtures.
9 April 1973
Mortgage
Delivered: 13 April 1973
Status: Satisfied on 28 February 2008
Persons entitled: Midland Bank PLC
Description: 33,35,37,39, portland street worcester, together with all…
9 April 1973
Mortgage
Delivered: 13 April 1973
Status: Satisfied on 28 February 2008
Persons entitled: Midland Bank PLC
Description: 18 & 20 willow st, worcester together with all fixtures.
8 July 1964
Charge
Delivered: 15 July 1964
Status: Satisfied on 28 February 2008
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…

Similar Companies

CHARLES EDE LIMITED CHARLES EDEN ESTATES LTD CHARLES EDGE LONDON LIMITED CHARLES EDIS LIMITED CHARLES EDWARD (JOY LANE) LIMITED CHARLES EDWARD (NELMES WAY) LIMITED CHARLES EDWARD (STATION ROAD) LIMITED