EDGEFINE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1EA

Company number 02555481
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address UNIT 18, B HUNTERS LANE, RUGBY, WARWICKSHIRE, CV21 1EA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDGEFINE LIMITED are www.edgefine.co.uk, and www.edgefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Edgefine Limited is a Private Limited Company. The company registration number is 02555481. Edgefine Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Edgefine Limited is Unit 18 B Hunters Lane Rugby Warwickshire Cv21 1ea. . BUTCHER, Mark Anthony is a Director of the company. Secretary COMERFORD, Bernard has been resigned. Secretary HOLLOWAY, Martin Tyree has been resigned. Secretary RAYNER, Janis Linda has been resigned. Director COLES, Paul Anthony has been resigned. Director COMERFORD, Bernard has been resigned. Director HOBBS, Ian Christopher has been resigned. Director HOLLOWAY, Martin Tyree has been resigned. Director HOTCHKISS, Kevin has been resigned. Director RAYNER, Colin has been resigned. Director RAYNER, Janis Linda has been resigned. The company operates in "Machining".


Current Directors

Director
BUTCHER, Mark Anthony
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Secretary
COMERFORD, Bernard
Resigned: 19 June 2000
Appointed Date: 30 July 1999
Secretary
HOLLOWAY, Martin Tyree
Resigned: 11 January 2011
Appointed Date: 07 July 2000
Secretary
RAYNER, Janis Linda
Resigned: 30 July 1999
Director
COLES, Paul Anthony
Resigned: 07 September 2009
Appointed Date: 29 April 2005
56 years old
Director
COMERFORD, Bernard
Resigned: 19 June 2000
Appointed Date: 30 July 1999
75 years old
Director
HOBBS, Ian Christopher
Resigned: 29 April 2005
Appointed Date: 30 July 1999
65 years old
Director
HOLLOWAY, Martin Tyree
Resigned: 11 January 2011
Appointed Date: 30 July 1999
65 years old
Director
HOTCHKISS, Kevin
Resigned: 01 November 2011
Appointed Date: 25 May 2010
62 years old
Director
RAYNER, Colin
Resigned: 30 July 1999
77 years old
Director
RAYNER, Janis Linda
Resigned: 30 July 1999
75 years old

Persons With Significant Control

Mr Mark Anthony Butcher
Notified on: 6 July 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

EDGEFINE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 125
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
22 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Nc inc already adjusted 18/12/90
20 Dec 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1990
Incorporation

EDGEFINE LIMITED Charges

4 January 2005
Debenture deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Kies Limited
Description: Fixed and floating charges over the undertaking and all…

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