EDMIX CONSTRUCTION LIMITED

Hellopages » Worcestershire » Redditch » B97 4QU

Company number 00967061
Status Active
Incorporation Date 27 November 1969
Company Type Private Limited Company
Address 22 UNICORN HILL, REDDITCH, B97 4QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of EDMIX CONSTRUCTION LIMITED are www.edmixconstruction.co.uk, and www.edmix-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Edmix Construction Limited is a Private Limited Company. The company registration number is 00967061. Edmix Construction Limited has been working since 27 November 1969. The present status of the company is Active. The registered address of Edmix Construction Limited is 22 Unicorn Hill Redditch B97 4qu. . SUTCH, Michael John is a Secretary of the company. SUTCH, Diane is a Director of the company. SUTCH, Michael John is a Director of the company. SUTCH, Stephen George is a Director of the company. Director SUTCH, Ashley John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
SUTCH, Diane

88 years old

Director
SUTCH, Michael John

92 years old

Director

Resigned Directors

Director
SUTCH, Ashley John
Resigned: 01 April 2009
65 years old

Persons With Significant Control

Mr Michael John Sutch
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

Mrs Diane Sutch
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

EDMIX CONSTRUCTION LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100

...
... and 71 more events
21 Jul 1987
Accounts for a small company made up to 31 December 1986

21 Jul 1987
Return made up to 04/06/87; no change of members

02 Feb 1987
Particulars of mortgage/charge

10 Oct 1986
Accounts for a small company made up to 31 December 1985

10 Oct 1986
Return made up to 18/09/86; full list of members

EDMIX CONSTRUCTION LIMITED Charges

5 July 2006
Mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 18 & 19 church street alcester warwickshire. With the…
31 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Legal mortgage
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 151, 165 & 173 heathfield road webheath redditch in the…
18 September 1987
Mortgage
Delivered: 24 September 1987
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Office unit 1 old market court high street, droitwich (to…
13 January 1987
Legal charge
Delivered: 2 February 1987
Status: Outstanding
Persons entitled: Heart of England Building Society
Description: F/Hold coningesby house 24 st andrews street droitwich…
19 June 1986
Legal charge
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: T S B England & Wales
Description: F/Hold - unicorn chambers 16 unicorn hill redditch hereford…
16 April 1986
Legal charge
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: T S B England & Wales
Description: 41 millsborough road redditch hereford & worcester.
16 April 1986
Legal charge
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: T S B England & Wales
Description: 42 millsborough road redditch hereford & worcester.
15 April 1983
Legal mortgage
Delivered: 25 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 24 st andrews street, droitwich, hereford and…
1 February 1983
Legal charge
Delivered: 8 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold 20 evesham street, alcester, warwickshire.
26 October 1978
Legal charge
Delivered: 2 November 1978
Status: Satisfied on 23 April 1991
Persons entitled: Barclays Bank PLC
Description: Nos, 151, 153, 155, 157, 159, 161, 163, 165, 167, 169 171 &…
10 October 1974
Legal charge
Delivered: 16 October 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 high street alcester warwickshire.
22 April 1974
Legal charge
Delivered: 30 April 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 high street, alcester, warwickshire.
17 October 1973
Mortgage
Delivered: 22 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23, 27, 29 & 33 melen street, redditch, worcs.

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