EDEN MATERIAL SERVICES (U.K.) LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2RP

Company number 01576744
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address PO BOX 58, ALMA STREET, SMETHWICK, WEST MIDLANDS, B66 2RP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for John David Fulton on 25 November 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EDEN MATERIAL SERVICES (U.K.) LIMITED are www.edenmaterialservicesuk.co.uk, and www.eden-material-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Eden Material Services U K Limited is a Private Limited Company. The company registration number is 01576744. Eden Material Services U K Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of Eden Material Services U K Limited is Po Box 58 Alma Street Smethwick West Midlands B66 2rp. . HOLLIES, Jeffrey William is a Secretary of the company. FULTON, John David is a Director of the company. HOLLIES, Jeffrey William is a Director of the company. WHITMORE, Mark Charlton is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary FOXALL, Raymond has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Director ALDIS, Colin has been resigned. Director BURR, Christopher John has been resigned. Director EVERETT, Howard Caile has been resigned. Director GROVE, David Leslie has been resigned. Director JONES, Bryan Philip has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director TROMAN, John Jeremy has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HOLLIES, Jeffrey William
Appointed Date: 06 October 2006
Director
FULTON, John David

60 years old
Director
HOLLIES, Jeffrey William

68 years old
Director
WHITMORE, Mark Charlton
Appointed Date: 01 June 1994
65 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 December 2000
Secretary
FOXALL, Raymond
Resigned: 03 November 2000
Secretary
HAYHURST, Fred
Resigned: 16 July 2007
Appointed Date: 08 January 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 06 October 2006
Appointed Date: 05 July 2005
Director
ALDIS, Colin
Resigned: 31 May 1999
81 years old
Director
BURR, Christopher John
Resigned: 06 October 2006
Appointed Date: 01 January 2002
76 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 December 2000
81 years old
Director
GROVE, David Leslie
Resigned: 06 October 2006
Appointed Date: 03 November 2000
77 years old
Director
JONES, Bryan Philip
Resigned: 31 December 2009
Appointed Date: 01 June 2001
77 years old
Director
MARSHALL, Howard Cleveley
Resigned: 03 November 2000
82 years old
Director
TROMAN, John Jeremy
Resigned: 31 May 1994
91 years old

EDEN MATERIAL SERVICES (U.K.) LIMITED Events

22 Feb 2017
Director's details changed for John David Fulton on 25 November 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
28 Apr 2016
Accounts for a small company made up to 31 December 2015
18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
19 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 131 more events
13 Oct 1987
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Oct 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1987
Accounts for a small company made up to 30 June 1986
09 Jan 1987
Return made up to 23/12/86; full list of members
27 Jul 1981
Incorporation

EDEN MATERIAL SERVICES (U.K.) LIMITED Charges

6 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 10 January 2008
Persons entitled: Ash & Lacy Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
All assets debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 10 October 2006
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
14 September 2001
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")
Delivered: 24 September 2001
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
Description: By way of a first legal mortgage the properties k/a land…
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 2 February 1991
Persons entitled: Barclays Bank PLC
Description: Factory 42B, number one industrial estate medomsley road…
22 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied
Persons entitled: English Industrial Estates Corporation
Description: All that piece of l/h land being site no. BT101/42A number…
5 May 1983
Debenture
Delivered: 13 May 1983
Status: Satisfied on 2 February 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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