EDM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M40 5BJ

Company number 01001465
Status Active
Incorporation Date 2 February 1971
Company Type Private Limited Company
Address BRUNEL HOUSE 1 THORPE ROAD, NEWTON HEATH, MANCHESTER, LANCASHIRE, M40 5BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Satisfaction of charge 010014650007 in full; Full accounts made up to 30 December 2015. The most likely internet sites of EDM LIMITED are www.edm.co.uk, and www.edm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Edm Limited is a Private Limited Company. The company registration number is 01001465. Edm Limited has been working since 02 February 1971. The present status of the company is Active. The registered address of Edm Limited is Brunel House 1 Thorpe 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. BONNEY, Michael is a Director of the company. FERGUSON, Sarah Louise is a Director of the company. RANDALL, Nigel John is a Director of the company. SPRING, Nigel Jeffrey is a Director of the company. Secretary GOWLAR, Geoffrey Arthur has been resigned. Secretary MOSS, Geoffrey has been resigned. Secretary SIVAKUMARAN, Kanapathipillai has been resigned. Director BIRD, Kevin Timothy has been resigned. Director CARDWELL, Francis Haig has been resigned. Director FURSE, Jack has been resigned. Director GOWLAR, Geoffrey Arthur has been resigned. Director HUDDLE, Andrew Victor has been resigned. Director MOSS, Geoffrey has been resigned. Director RANDALL, Nigel John has been resigned. Director SIVAKUMARAN, Kanapathipillai has been resigned. Director YULE, Ronald Frederick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FERGUSON, Sarah Louise
Appointed Date: 24 September 2015
Director
BERMINGHAM, Anthony Andrew
Appointed Date: 01 November 1997
61 years old
Director
BONNEY, Michael
Appointed Date: 26 March 2013
62 years old
Director
FERGUSON, Sarah Louise
Appointed Date: 23 June 2016
54 years old
Director
RANDALL, Nigel John
Appointed Date: 28 February 2013
82 years old
Director
SPRING, Nigel Jeffrey
Appointed Date: 31 March 2015
63 years old

Resigned Directors

Secretary
GOWLAR, Geoffrey Arthur
Resigned: 30 August 1996
Secretary
MOSS, Geoffrey
Resigned: 24 September 2015
Appointed Date: 31 March 2004
Secretary
SIVAKUMARAN, Kanapathipillai
Resigned: 31 March 2004
Appointed Date: 30 August 1996
Director
BIRD, Kevin Timothy
Resigned: 11 December 2012
Appointed Date: 30 August 1996
64 years old
Director
CARDWELL, Francis Haig
Resigned: 03 October 2012
Appointed Date: 30 August 1996
81 years old
Director
FURSE, Jack
Resigned: 30 August 1996
93 years old
Director
GOWLAR, Geoffrey Arthur
Resigned: 30 August 1996
96 years old
Director
HUDDLE, Andrew Victor
Resigned: 01 January 2003
Appointed Date: 30 August 1996
60 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
Director
SIVAKUMARAN, Kanapathipillai
Resigned: 31 March 2004
Appointed Date: 30 August 1996
67 years old
Director
YULE, Ronald Frederick
Resigned: 31 December 1991
99 years old

Persons With Significant Control

Edm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDM LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Oct 2016
Satisfaction of charge 010014650007 in full
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
06 Jun 2016
Register(s) moved to registered inspection location C/O C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU
...
... and 144 more events
27 Jan 1988
Return made up to 08/12/87; full list of members
23 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 30/12/86; full list of members
19 Nov 1979
Memorandum of association
02 Feb 1971
Incorporation

EDM LIMITED Charges

19 March 2014
Charge code 0100 1465 0007
Delivered: 19 March 2014
Status: Satisfied on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
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: The land and buildings at westpoint engineering works…
13 August 2001
Debenture
Delivered: 29 August 2001
Status: Satisfied on 7 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1997
Memorandum of cash deposit
Delivered: 29 May 1997
Status: Satisfied on 7 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £4,625.00 credited to account…
27 March 1981
Deed
Delivered: 4 April 1981
Status: Satisfied on 13 May 2003
Persons entitled: Williams & Glyn's Bank Limited
Description: First fixed charge on all book debts.
24 September 1975
Debenture
Delivered: 8 October 1975
Status: Satisfied on 13 May 2003
Persons entitled: Williams & Glyn's Bank Limited
Description: By way of first l/mortgage all the f/h & l/h property now…

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