EDWARDS TRANSPORT (SHROPSHIRE) LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 2SR

Company number 05007490
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address EDWARDS TRANSPORT, HATTON ROAD, HINSTOCK, MARKET DRAYTON, TF9 2SR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 . The most likely internet sites of EDWARDS TRANSPORT (SHROPSHIRE) LIMITED are www.edwardstransportshropshire.co.uk, and www.edwards-transport-shropshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Edwards Transport Shropshire Limited is a Private Limited Company. The company registration number is 05007490. Edwards Transport Shropshire Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Edwards Transport Shropshire Limited is Edwards Transport Hatton Road Hinstock Market Drayton Tf9 2sr. . EDWARDS, Francis Alan is a Secretary of the company. EDWARDS, Francis Alan is a Director of the company. EDWARDS, Mark Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EDWARDS, Francis Alan
Appointed Date: 06 January 2004
Director
EDWARDS, Francis Alan
Appointed Date: 06 January 2004
85 years old
Director
EDWARDS, Mark Alan
Appointed Date: 06 January 2004
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Francis Alan Edwards
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDS TRANSPORT (SHROPSHIRE) LIMITED Events

22 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Dec 2016
Accounts for a medium company made up to 31 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
08 Jul 2015
Change of share class name or designation
23 Jun 2015
Accounts for a medium company made up to 31 March 2015
...
... and 41 more events
12 Feb 2004
£ nc 1000/100000 26/01/04
03 Feb 2004
Notice of assignment of name or new name to shares
03 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
06 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

EDWARDS TRANSPORT (SHROPSHIRE) LIMITED Charges

21 March 2012
All assets debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fernydale hatton (transport depot), hatton road, hinstock…
26 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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