EDM HOLDINGS LIMITED
MANCHESTER HALLCO 873 LIMITED

Hellopages » Greater Manchester » Manchester » M40 5BJ

Company number 04709279
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address BRUNEL HOUSE 1 THORP ROAD, NEWTON HEATH, MANCHESTER, LANCASHIRE, M40 5BJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 30 December 2015; Appointment of Sarah Louise Ferguson as a director on 23 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 11,413.3 . The most likely internet sites of EDM HOLDINGS LIMITED are www.edmholdings.co.uk, and www.edm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Edm Holdings Limited is a Private Limited Company. The company registration number is 04709279. Edm Holdings Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Edm Holdings Limited is Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5bj. . FERGUSON, Sarah Louise is a Secretary of the company. BERMINGHAM, Anthony Andrew is a Director of the company. BIRD, Fiona is a Director of the company. FERGUSON, Sarah Louise is a Director of the company. RANDALL, Nigel John is a Director of the company. Secretary MOSS, Geoffrey has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BIRD, Kevin Timothy has been resigned. Director CARDWELL, Francis Haig has been resigned. Director MOSS, Geoffrey has been resigned. Director RANDALL, Nigel John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
FERGUSON, Sarah Louise
Appointed Date: 24 September 2015

Director
BERMINGHAM, Anthony Andrew
Appointed Date: 22 May 2003
61 years old

Director
BIRD, Fiona
Appointed Date: 27 May 2015
63 years old

Director
FERGUSON, Sarah Louise
Appointed Date: 23 June 2016
54 years old

Director
RANDALL, Nigel John
Appointed Date: 24 September 2015
82 years old

Resigned Directors

Secretary
MOSS, Geoffrey
Resigned: 24 September 2015
Appointed Date: 27 January 2004

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 24 March 2003

Director
BIRD, Kevin Timothy
Resigned: 11 December 2012
Appointed Date: 22 May 2003
64 years old

Director
CARDWELL, Francis Haig
Resigned: 03 October 2012
Appointed Date: 05 January 2004
81 years old

Director
MOSS, Geoffrey
Resigned: 24 September 2015
Appointed Date: 17 February 2005
76 years old

Director
RANDALL, Nigel John
Resigned: 25 October 2011
Appointed Date: 04 August 2004
82 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 22 May 2003
Appointed Date: 24 March 2003

EDM HOLDINGS LIMITED Events

29 Jun 2016
Full accounts made up to 30 December 2015
27 Jun 2016
Appointment of Sarah Louise Ferguson as a director on 23 June 2016
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 11,413.3

18 May 2016
Register(s) moved to registered office address Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ
29 Sep 2015
Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015
...
... and 127 more events
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
29 May 2003
Ad 22/05/03--------- £ si 568@1=568 £ ic 2/570
24 Mar 2003
Incorporation

EDM HOLDINGS LIMITED Charges

29 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 28 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…