EDDLESTONE UK LIMITED
BURNLEY

Hellopages » Lancashire » Ribble Valley » BB12 7QY

Company number 03456636
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address WHINS LODGE WHINS LANE, READ, BURNLEY, LANCASHIRE, BB12 7QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of EDDLESTONE UK LIMITED are www.eddlestoneuk.co.uk, and www.eddlestone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Church & Oswaldtwistle Rail Station is 4.6 miles; to Burnley Manchester Road Rail Station is 4.6 miles; to Clitheroe Rail Station is 4.6 miles; to Blackburn Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eddlestone Uk Limited is a Private Limited Company. The company registration number is 03456636. Eddlestone Uk Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Eddlestone Uk Limited is Whins Lodge Whins Lane Read Burnley Lancashire Bb12 7qy. . EDDLESTONE, Christopher Law is a Secretary of the company. EDDLESTONE, Christopher Law is a Director of the company. EDDLESTONE, Gillian Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDDLESTONE, Christopher Law
Appointed Date: 28 October 1997

Director
EDDLESTONE, Christopher Law
Appointed Date: 28 October 1997
75 years old

Director
EDDLESTONE, Gillian Elizabeth
Appointed Date: 28 October 1997
70 years old

Persons With Significant Control

Mr Christopher Law Eddlestone
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Elizabeth Eddlestone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDDLESTONE UK LIMITED Events

15 Dec 2016
Confirmation statement made on 12 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 31 more events
10 Feb 2000
Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

03 Dec 1999
Accounts for a small company made up to 31 October 1998
01 Oct 1999
Particulars of mortgage/charge
26 Nov 1998
Return made up to 12/11/98; full list of members
28 Oct 1997
Incorporation

EDDLESTONE UK LIMITED Charges

1 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 city space house and parking space east cliff preston…
16 June 1999
Standard security which was presented for registration in scotland on 27TH september 1999 and
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Richard Thomas Derek Scragge,Garry James Cooper and Barry Brogan
Description: Former site known as mayfield hotel described in…