EDWARDS LIMITED
WEST SUSSEX EDWARDS UKCO 3 LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9TW

Company number 06124750
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TW
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Ms Caroline Amanda Peace as a secretary on 12 December 2016; Termination of appointment of Sally Suzanne Patrick as a secretary on 25 November 2016. The most likely internet sites of EDWARDS LIMITED are www.edwards.co.uk, and www.edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Falmer Rail Station is 7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Limited is a Private Limited Company. The company registration number is 06124750. Edwards Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Edwards Limited is Innovation Drive Burgess Hill West Sussex England Rh15 9tw. . PEACE, Caroline Amanda is a Secretary of the company. ALLISON, Michael is a Director of the company. BONGAERTS, Alex Jan Christiaan is a Director of the company. FOLLENS, Geert is a Director of the company. HARTE, Gareth Valentine is a Director of the company. LAVENDER JONES, Neil Anthony is a Director of the company. Secretary ANSCOMBE, Michael has been resigned. Secretary BRADLEY, Christopher has been resigned. Secretary HOLSTEN, Heinz Henrik has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary PATRICK, Sally Suzanne has been resigned. Secretary ROWLANDS, Melanie Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Christopher has been resigned. Director GIBBINGS, Caroline has been resigned. Director HOLSTEN, Heinz Henrik has been resigned. Director HUNTON, Nigel David has been resigned. Director ORMROD, Stephen Ellis, Dr has been resigned. Director SMITH, David Miles has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director WELTON, Stephen Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
PEACE, Caroline Amanda
Appointed Date: 12 December 2016
Director
ALLISON, Michael
Appointed Date: 15 June 2009
63 years old
Director
BONGAERTS, Alex Jan Christiaan
Appointed Date: 21 January 2014
65 years old
Director
FOLLENS, Geert
Appointed Date: 21 January 2014
66 years old
Director
HARTE, Gareth Valentine
Appointed Date: 31 December 2013
59 years old
Director
LAVENDER JONES, Neil Anthony
Appointed Date: 24 September 2013
67 years old

Resigned Directors

Secretary
ANSCOMBE, Michael
Resigned: 29 January 2014
Appointed Date: 31 January 2012
Secretary
BRADLEY, Christopher
Resigned: 23 July 2010
Appointed Date: 13 April 2007
Secretary
HOLSTEN, Heinz Henrik
Resigned: 01 June 2007
Appointed Date: 22 February 2007
Secretary
LARKINS, Sarah Louise
Resigned: 30 June 2014
Appointed Date: 27 January 2010
Secretary
PATRICK, Sally Suzanne
Resigned: 25 November 2016
Appointed Date: 01 July 2014
Secretary
ROWLANDS, Melanie Jane
Resigned: 13 January 2010
Appointed Date: 15 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Director
BRADLEY, Christopher
Resigned: 23 July 2010
Appointed Date: 13 April 2007
64 years old
Director
GIBBINGS, Caroline
Resigned: 13 April 2007
Appointed Date: 23 February 2007
48 years old
Director
HOLSTEN, Heinz Henrik
Resigned: 01 June 2007
Appointed Date: 22 February 2007
53 years old
Director
HUNTON, Nigel David
Resigned: 23 July 2010
Appointed Date: 13 April 2007
65 years old
Director
ORMROD, Stephen Ellis, Dr
Resigned: 23 September 2013
Appointed Date: 31 May 2007
74 years old
Director
SMITH, David Miles
Resigned: 31 December 2013
Appointed Date: 23 July 2010
64 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 01 March 2013
Appointed Date: 23 July 2010
65 years old
Director
WELTON, Stephen Frank
Resigned: 13 April 2007
Appointed Date: 22 February 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Atlas Copco Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDWARDS LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Dec 2016
Appointment of Ms Caroline Amanda Peace as a secretary on 12 December 2016
12 Dec 2016
Termination of appointment of Sally Suzanne Patrick as a secretary on 25 November 2016
01 Sep 2016
Registered office address changed from Manor Royal Crawley West Sussex RH10 9LW to Innovation Drive Burgess Hill West Sussex RH15 9TW on 1 September 2016
01 Aug 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
11 May 2007
New director appointed
30 Apr 2007
Company name changed edwards ukco 3 LIMITED\certificate issued on 30/04/07
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
22 Feb 2007
Incorporation

EDWARDS LIMITED Charges

23 January 2013
Supplemental mortgage
Delivered: 4 February 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: All of the right title and interest from time to time in…
29 June 2011
An ownership interest pledge agreement executed outside the united kingdom over property situated there
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Pledges the ownership interest,including all…
22 December 2010
Deed of charge over credit balances
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 August 2010
Share pledge agreement
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch
Description: All of its right, title and interest in, to and under its…
16 June 2010
Ownership interest pledge agreement
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Ownership interest, including all income, distributions of…
25 November 2008
Kun-pledge agreement
Delivered: 1 December 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch
Description: The collateral being the mortgaged loan assets, inventory…
31 July 2008
An amendment agreement
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent for the Lenders
Description: The pledged shares and all dividends distributions cash…
31 July 2008
Amended and restated share kun-pledge agreement
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag, New York Branch
Description: All of its right, title and interest in the shares meaning…
30 July 2007
Amendment and restatement agreement
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustees for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 July 2007
An amendment and restatement agremment
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustees for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
17 July 2007
A share pledge agreement
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for and on Behalf of the Secured Parties
Description: The shares together with all ancilliary rights and claims…
17 July 2007
A share pledge agreement
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for and on Behalf of the Secured Parties
Description: The shares together with all ancilliary rights and claims…
31 May 2007
A pledge over shares agreement
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent
Description: The shares being 1,632,000 ordinary shares having each a…
31 May 2007
A pledge over shares agreement
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent
Description: The shares being 1,632,000 ordinary shares having each a…
31 May 2007
A pledge over shares
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent for the Lenders
Description: All right title and interest in and to the pledged property…
31 May 2007
A share charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent for and on Behalf of the Secured Parties
Description: The shares being 150,000 fully paid up ordinary shares in…
31 May 2007
A share charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent for and on Behalf of the Secured Parties
Description: The shares being 150,000 fully paid up ordinary shares in…
31 May 2007
A pledge over shares
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent for the Lenders
Description: All of its right title and interest present and future in…
31 May 2007
A pledge over shares
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent for the Lenders
Description: All of its right title and interest present and future in…
31 May 2007
A pledge over shares
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent for the Lenders
Description: The pledged shares and all dividends distributions cash…
31 May 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
31 May 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 4 April 2014
Persons entitled: Deutsche Bank Ag New York Branch as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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