EDMONDSON LOGGING LTD
MILFIELD E AND T TIMBER HARVESTING LTD

Hellopages » Northumberland » Northumberland » NE71 6HP
Company number 05545818
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address CHEVIOT COTTAGE, WEST PLAIN, MILFIELD, NORTHUMBERLAND, NE71 6HP
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Charles Timothy Edmondson as a director on 1 October 2016; Termination of appointment of Charles Edmondson as a director on 30 September 2016. The most likely internet sites of EDMONDSON LOGGING LTD are www.edmondsonlogging.co.uk, and www.edmondson-logging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Edmondson Logging Ltd is a Private Limited Company. The company registration number is 05545818. Edmondson Logging Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Edmondson Logging Ltd is Cheviot Cottage West Plain Milfield Northumberland Ne71 6hp. . EDMONDSON, Victoria Estrilde Sutherland is a Secretary of the company. EDMONDSON, Alistair David is a Director of the company. EDMONDSON, Charles Timothy is a Director of the company. EDMONDSON, Victoria Estrilde Sutherland is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EDMONDSON, Charles has been resigned. Director TODD, Jeanette Shott has been resigned. Director TODD, Richard Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Logging".


Current Directors

Secretary
EDMONDSON, Victoria Estrilde Sutherland
Appointed Date: 27 August 2005
Director
EDMONDSON, Alistair David
Appointed Date: 27 August 2005
56 years old
Director
EDMONDSON, Charles Timothy
Appointed Date: 01 October 2016
34 years old
Director
EDMONDSON, Victoria Estrilde Sutherland
Appointed Date: 27 August 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2005
Appointed Date: 24 August 2005
Director
EDMONDSON, Charles
Resigned: 30 September 2016
Appointed Date: 01 April 2014
34 years old
Director
TODD, Jeanette Shott
Resigned: 31 March 2011
Appointed Date: 27 August 2005
55 years old
Director
TODD, Richard Ian
Resigned: 31 March 2011
Appointed Date: 27 August 2005
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mrs Victoria Estrilde Sutherland Edmondson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair David Edmondson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Timothy Edmondson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDMONDSON LOGGING LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mr Charles Timothy Edmondson as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Charles Edmondson as a director on 30 September 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 36 more events
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
New director appointed
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
24 Aug 2005
Incorporation

EDMONDSON LOGGING LTD Charges

31 March 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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