EDZELL WAREHOUSES LIMITED
SPALDING

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Company number 01858427
Status Active
Incorporation Date 25 October 1984
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCS, PE11 1QD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 110 . The most likely internet sites of EDZELL WAREHOUSES LIMITED are www.edzellwarehouses.co.uk, and www.edzell-warehouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Edzell Warehouses Limited is a Private Limited Company. The company registration number is 01858427. Edzell Warehouses Limited has been working since 25 October 1984. The present status of the company is Active. The registered address of Edzell Warehouses Limited is Albion House 32 Pinchbeck Road Spalding Lincs Pe11 1qd. . MARTIN, Frederick George is a Director of the company. Secretary MARTIN, June Dorothy has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director

Resigned Directors

Secretary
MARTIN, June Dorothy
Resigned: 14 November 2007

Persons With Significant Control

Mr Frederick George Martin
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

EDZELL WAREHOUSES LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 110

04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 110

...
... and 60 more events
17 Aug 1988
Return made up to 30/07/88; full list of members

08 Sep 1987
Full accounts made up to 30 April 1987

08 Sep 1987
Return made up to 28/08/87; full list of members

19 Sep 1986
Full accounts made up to 30 April 1986

19 Sep 1986
Return made up to 01/09/86; full list of members

EDZELL WAREHOUSES LIMITED Charges

1 April 1997
Debenture
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 February 1986
Debenture
Delivered: 22 February 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…