EDS (NEWCASTLE) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 2HD

Company number 03906185
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 54 SILVER LONNEN, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 2HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 6 . The most likely internet sites of EDS (NEWCASTLE) LIMITED are www.edsnewcastle.co.uk, and www.eds-newcastle.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and eleven months. Eds Newcastle Limited is a Private Limited Company. The company registration number is 03906185. Eds Newcastle Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Eds Newcastle Limited is 54 Silver Lonnen Newcastle Upon Tyne Tyne Wear Ne5 2hd. The company`s financial liabilities are £1067.84k. It is £-10.03k against last year. The cash in hand is £721.78k. It is £-6.24k against last year. And the total assets are £1578.96k, which is £9.71k against last year. LAMBERT, Anne is a Secretary of the company. BEWS, Steven James is a Director of the company. HUGGIN, David Brian is a Director of the company. HUGGIN, Michael is a Director of the company. LAMBERT, Anne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


eds (newcastle) Key Finiance

LIABILITIES £1067.84k
-1%
CASH £721.78k
-1%
TOTAL ASSETS £1578.96k
+0%
All Financial Figures

Current Directors

Secretary
LAMBERT, Anne
Appointed Date: 13 January 2000
Director
BEWS, Steven James
Appointed Date: 01 June 2004
53 years old
Director
HUGGIN, David Brian
Appointed Date: 13 January 2000
67 years old
Director
HUGGIN, Michael
Appointed Date: 13 January 2000
64 years old
Director
LAMBERT, Anne
Appointed Date: 01 June 2004
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr David Brian Huggin
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Huggin
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDS (NEWCASTLE) LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 6
22 Jan 2016
Director's details changed for Anne Jobling on 4 July 2015
22 Jan 2016
Secretary's details changed for Anne Jobling on 4 July 2015
...
... and 51 more events
17 Mar 2000
Registered office changed on 17/03/00 from: 71 howard street north shields tyne & wear NE30 1AF
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
15 Mar 2000
Director resigned
13 Jan 2000
Incorporation

EDS (NEWCASTLE) LIMITED Charges

22 February 2005
Mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a erf man building harvey coombe…
23 January 2002
Debenture deed
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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