EDIF GROUP LIMITED
LEATHERHEAD DE FACTO 1836 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SA

Company number 07498697
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address ERA BUILDING, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 23 December 2016 GBP 120.90 . The most likely internet sites of EDIF GROUP LIMITED are www.edifgroup.co.uk, and www.edif-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edif Group Limited is a Private Limited Company. The company registration number is 07498697. Edif Group Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Edif Group Limited is Era Building Cleeve Road Leatherhead Surrey Kt22 7sa. . CAVANNA, Roberto is a Director of the company. DU PLESSIS, Annelie is a Director of the company. Secretary DREAPER, Matthew John has been resigned. Secretary FAIREY, Craig has been resigned. Secretary HIGGINS, Gavin has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CARPANETO, Roberto has been resigned. Director CHANT, Anthony has been resigned. Director CORBETT, Adam Robert has been resigned. Director DAW, Richard William has been resigned. Director DILWORTH, Robert Stuart has been resigned. Director DUNN, Timothy Michael has been resigned. Director FAIREY, Craig has been resigned. Director FRANCIONI, Michele has been resigned. Director HIGGINS, Gavin Stewart has been resigned. Director LENON, Philip Hugh has been resigned. Director WALLIS, Stuart has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CAVANNA, Roberto
Appointed Date: 20 July 2016
64 years old
Director
DU PLESSIS, Annelie
Appointed Date: 19 December 2016
52 years old

Resigned Directors

Secretary
DREAPER, Matthew John
Resigned: 30 April 2011
Appointed Date: 17 February 2011
Secretary
FAIREY, Craig
Resigned: 30 June 2014
Appointed Date: 30 April 2011
Secretary
HIGGINS, Gavin
Resigned: 28 November 2016
Appointed Date: 30 June 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 February 2011
Appointed Date: 19 January 2011
Director
BRACKEN, Ruth
Resigned: 11 February 2011
Appointed Date: 19 January 2011
74 years old
Director
CARPANETO, Roberto
Resigned: 19 December 2016
Appointed Date: 20 July 2016
65 years old
Director
CHANT, Anthony
Resigned: 20 July 2016
Appointed Date: 17 February 2011
47 years old
Director
CORBETT, Adam Robert
Resigned: 02 February 2015
Appointed Date: 10 December 2013
44 years old
Director
DAW, Richard William
Resigned: 17 February 2011
Appointed Date: 11 February 2011
57 years old
Director
DILWORTH, Robert Stuart
Resigned: 20 July 2016
Appointed Date: 17 February 2011
63 years old
Director
DUNN, Timothy Michael
Resigned: 20 July 2016
Appointed Date: 11 February 2011
52 years old
Director
FAIREY, Craig
Resigned: 30 June 2014
Appointed Date: 14 March 2011
56 years old
Director
FRANCIONI, Michele
Resigned: 19 December 2016
Appointed Date: 20 July 2016
57 years old
Director
HIGGINS, Gavin Stewart
Resigned: 28 November 2016
Appointed Date: 30 June 2014
48 years old
Director
LENON, Philip Hugh
Resigned: 22 June 2011
Appointed Date: 17 February 2011
65 years old
Director
WALLIS, Stuart
Resigned: 20 July 2016
Appointed Date: 15 June 2011
80 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 February 2011
Appointed Date: 19 January 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 February 2011
Appointed Date: 19 January 2011

EDIF GROUP LIMITED Events

08 Feb 2017
Auditor's resignation
03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 120.90
02 Feb 2017
Change of share class name or designation
11 Jan 2017
Resolutions
  • RES13 ‐ Consolidated and sub div 22/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
14 Feb 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
14 Feb 2011
Termination of appointment of Travers Smith Limited as a director
11 Feb 2011
Company name changed de facto 1836 LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
11 Feb 2011
Change of name notice
19 Jan 2011
Incorporation

EDIF GROUP LIMITED Charges

17 July 2013
Charge code 0749 8697 0002
Delivered: 25 July 2013
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2012
Debenture
Delivered: 16 June 2012
Status: Satisfied on 23 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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