EDM PROPERTY LIMITED
MANCHESTER HALLCO 1293 LIMITED

Hellopages » Greater Manchester » Manchester » M40 5BJ

Company number 05734498
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address BRUNEL HOUSE 1 THORP 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 fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 December 2015; Appointment of Sarah Louise Ferguson as a director on 23 June 2016. The most likely internet sites of EDM PROPERTY LIMITED are www.edmproperty.co.uk, and www.edm-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Edm Property Limited is a Private Limited Company. The company registration number is 05734498. Edm Property Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Edm Property 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. FERGUSON, Sarah Louise 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. Nominee Director HALLIWELLS DIRECTORS LIMITED 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: 17 March 2006
61 years old
Director
FERGUSON, Sarah Louise
Appointed Date: 23 June 2016
54 years old

Resigned Directors

Secretary
MOSS, Geoffrey
Resigned: 24 September 2015
Appointed Date: 17 March 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 08 March 2006
Director
BIRD, Kevin Timothy
Resigned: 11 December 2012
Appointed Date: 17 March 2006
64 years old
Director
CARDWELL, Francis Haig
Resigned: 03 October 2012
Appointed Date: 17 March 2006
81 years old
Director
MOSS, Geoffrey
Resigned: 24 September 2015
Appointed Date: 17 March 2006
76 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

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

EDM PROPERTY LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
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
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
29 Sep 2015
Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015
...
... and 44 more events
30 Mar 2006
Secretary resigned
30 Mar 2006
Registered office changed on 30/03/06 from: st james's court brown street manchester greater manchester M2 2JF
30 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
20 Mar 2006
Company name changed hallco 1293 LIMITED\certificate issued on 20/03/06
08 Mar 2006
Incorporation

EDM PROPERTY 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…
29 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as no 3 warehouse thorp road newton…

Similar Companies

EDM PROJECT MANAGEMENT LIMITED EDM PROPERTY DEVELOPMENTS LTD EDM PROPERTY SERVICES LTD. EDM PROSERVICES LIMITED EDM RECORDS MANAGEMENT LIMITED EDM RISTRUTTURAZIONE E IMPIANTI LTD EDM SERVICES LIMITED