EDGEMERE LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 1PH

Company number 04656368
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 41 CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1PH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of EDGEMERE LIMITED are www.edgemere.co.uk, and www.edgemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Edgemere Limited is a Private Limited Company. The company registration number is 04656368. Edgemere Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Edgemere Limited is 41 Cheshire Street Market Drayton Shropshire Tf9 1ph. The company`s financial liabilities are £85.47k. It is £-23.9k against last year. The cash in hand is £0.07k. It is £-1.38k against last year. And the total assets are £284.26k, which is £25.93k against last year. HILL, Jeffrey Paul is a Secretary of the company. HILL, Jeffrey Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRENCH, Anthony Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


edgemere Key Finiance

LIABILITIES £85.47k
-22%
CASH £0.07k
-95%
TOTAL ASSETS £284.26k
+10%
All Financial Figures

Current Directors

Secretary
HILL, Jeffrey Paul
Appointed Date: 04 February 2003
Director
HILL, Jeffrey Paul
Appointed Date: 04 February 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
FRENCH, Anthony Edward
Resigned: 09 May 2011
Appointed Date: 04 February 2003
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Jeffrey Paul Hill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EDGEMERE LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 33 more events
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
New director appointed
04 Feb 2003
Incorporation

EDGEMERE LIMITED Charges

10 June 2005
Debenture
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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