Company number 01921894
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address 51 FEARNHEAD,, MARTON-IN-CLEVELAND,, MIDDLESBROUGH, CLEVELAND, TS8 9XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 10
. The most likely internet sites of EDEFELE LIMITED are www.edefele.co.uk, and www.edefele.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Edefele Limited is a Private Limited Company.
The company registration number is 01921894. Edefele Limited has been working since 12 June 1985.
The present status of the company is Active. The registered address of Edefele Limited is 51 Fearnhead Marton in Cleveland Middlesbrough Cleveland Ts8 9xn. . HEYWOOD, Sonia Maxine is a Secretary of the company. HEYWOOD, Sonia Maxine is a Director of the company. Director HEYWOOD, Donald Garton has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Sonia Maxine Heywood
Notified on: 16 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EDEFELE LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Termination of appointment of Donald Garton Heywood as a director on 26 January 2015
...
... and 71 more events
09 Sep 1987
Accounts for a small company made up to 31 January 1986
27 Jul 1987
Particulars of mortgage/charge
11 Nov 1986
Company name changed tinton LIMITED\certificate issued on 11/11/86
04 Nov 1986
Registered office changed on 04/11/86 from: portrack grange road stockton-on-tees cleveland TS18 2PG
25 October 1993
Mortgage
Delivered: 9 November 1993
Status: Outstanding
Persons entitled: Donald Garton Heywood
Description: Land and buildings k/a marton vicarage middlesbrough…
24 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied
on 30 June 2005
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- westside house…
17 March 1986
Charge
Delivered: 19 March 1986
Status: Satisfied
on 30 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts with a floating…