EDAM GROUP LIMITED
MANCHESTER MARPLACE (NUMBER 743) LIMITED

Hellopages » Greater Manchester » Manchester » M22 4RW
Company number 06705617
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address NEW ACRE HOUSE SHENTONFIELD ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Kenneth Mcpherson as a director on 6 February 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of EDAM GROUP LIMITED are www.edamgroup.co.uk, and www.edam-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Edam Group Limited is a Private Limited Company. The company registration number is 06705617. Edam Group Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Edam Group Limited is New Acre House Shentonfield Road Sharston Industrial Area Manchester M22 4rw. . BELLAMY, Simon Jon is a Secretary of the company. BELLAMY, Daniel is a Director of the company. BELLAMY, Simon Jon is a Director of the company. BERRY, Gareth Robert is a Director of the company. MCPHERSON, Kenneth is a Director of the company. TURNER, Stephen Paul is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director LITCHFIELD, Caroline Louise has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELLAMY, Simon Jon
Appointed Date: 01 April 2009
Director
BELLAMY, Daniel
Appointed Date: 31 March 2009
49 years old
Director
BELLAMY, Simon Jon
Appointed Date: 17 March 2009
53 years old
Director
BERRY, Gareth Robert
Appointed Date: 31 March 2009
52 years old
Director
MCPHERSON, Kenneth
Appointed Date: 06 February 2017
56 years old
Director
TURNER, Stephen Paul
Appointed Date: 01 April 2014
51 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 17 March 2009
Appointed Date: 23 September 2008
Director
LITCHFIELD, Caroline Louise
Resigned: 17 March 2009
Appointed Date: 30 September 2008
53 years old
Director
CS DIRECTORS LIMITED
Resigned: 17 March 2009
Appointed Date: 23 September 2008

Persons With Significant Control

Mr Simon Jon Bellamy
Notified on: 23 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Bellamy
Notified on: 23 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDAM GROUP LIMITED Events

06 Feb 2017
Appointment of Kenneth Mcpherson as a director on 6 February 2017
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
08 Mar 2016
Registration of charge 067056170004, created on 3 March 2016
08 Mar 2016
Registration of charge 067056170002, created on 3 March 2016
...
... and 40 more events
14 Apr 2009
Company name changed marplace (number 743) LIMITED\certificate issued on 14/04/09
24 Mar 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
24 Mar 2009
Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\
13 Oct 2008
Director appointed caroline louise litchfield
23 Sep 2008
Incorporation

EDAM GROUP LIMITED Charges

3 March 2016
Charge code 0670 5617 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Gareth Robert Berry
Description: Contains fixed charge…
3 March 2016
Charge code 0670 5617 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Simon Jon Bellamy
Description: Contains fixed charge…
3 March 2016
Charge code 0670 5617 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Daniel James Bellamy
Description: Contains fixed charge…
26 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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