Company number 04141167
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address TINKERS COTTAGE THE STREET, EDINGTHORPE, NORTH WALSHAM, NORFOLK, NR28 9SU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of EDEN HALL DEVELOPMENTS LIMITED are www.edenhalldevelopments.co.uk, and www.eden-hall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Gunton Rail Station is 4 miles; to Roughton Road Rail Station is 7.8 miles; to Hoveton & Wroxham Rail Station is 8.6 miles; to Cromer Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Hall Developments Limited is a Private Limited Company.
The company registration number is 04141167. Eden Hall Developments Limited has been working since 15 January 2001.
The present status of the company is Active. The registered address of Eden Hall Developments Limited is Tinkers Cottage The Street Edingthorpe North Walsham Norfolk Nr28 9su. . HARGREAVES, Norma Jean is a Director of the company. WHITEHEAD, Geoffrey Sam is a Director of the company. Secretary KLEIN, Derek Allan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Persons With Significant Control
Mr Geoff Sam Whitehead
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EDEN HALL DEVELOPMENTS LIMITED Events
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 48 more events
24 Apr 2002
Return made up to 15/01/02; full list of members
07 Aug 2001
Particulars of mortgage/charge
28 Jan 2001
New director appointed
22 Jan 2001
Secretary resigned
15 Jan 2001
Incorporation
22 July 2003
Mortgage deed
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land at north walsham…
1 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied
on 29 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a eden hall coast road bacton norfolk.