EDENBRACE LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 0UB

Company number 01924578
Status Active
Incorporation Date 21 June 1985
Company Type Private Limited Company
Address ROACH BRIDGE MILL, ROACH ROAD SAMLESBURY, PRESTON, LANCS, PR5 0UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 . The most likely internet sites of EDENBRACE LIMITED are www.edenbrace.co.uk, and www.edenbrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Edenbrace Limited is a Private Limited Company. The company registration number is 01924578. Edenbrace Limited has been working since 21 June 1985. The present status of the company is Active. The registered address of Edenbrace Limited is Roach Bridge Mill Roach Road Samlesbury Preston Lancs Pr5 0ub. The company`s financial liabilities are £129.83k. It is £-67.43k against last year. The cash in hand is £30.78k. It is £29.54k against last year. And the total assets are £63.06k, which is £61.82k against last year. HARPER, Roger is a Secretary of the company. FAULDS, Clare is a Director of the company. HADCOCK, Camilla Joan is a Director of the company. HADCOCK, Charles William George is a Director of the company. HIGGINS, Elaine Joyce is a Director of the company. Secretary GREEN, William Ormerod has been resigned. Secretary HADCOCK, Camilla Joan has been resigned. Secretary HARPER, Roger has been resigned. Director ELLISON, Bridget Jayne has been resigned. Director GREEN, William Ormerod has been resigned. Director HAMILTON, Janette has been resigned. Director HARPER, Roger has been resigned. Director HEAP, Gary has been resigned. Director NORTHCOTT, Donald Paul has been resigned. Director NORTHCOTT, Ian John has been resigned. Director SCOTT, Alistair Gibson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


edenbrace Key Finiance

LIABILITIES £129.83k
-35%
CASH £30.78k
+2388%
TOTAL ASSETS £63.06k
+4997%
All Financial Figures

Current Directors

Secretary
HARPER, Roger
Appointed Date: 03 March 2009
Director
FAULDS, Clare
Appointed Date: 14 July 2007
75 years old
Director
HADCOCK, Camilla Joan
Appointed Date: 01 December 2005
56 years old
Director
HADCOCK, Charles William George
Appointed Date: 01 December 2005
60 years old
Director
HIGGINS, Elaine Joyce
Appointed Date: 28 February 2007
70 years old

Resigned Directors

Secretary
GREEN, William Ormerod
Resigned: 30 March 2001
Secretary
HADCOCK, Camilla Joan
Resigned: 03 March 2009
Appointed Date: 14 July 2007
Secretary
HARPER, Roger
Resigned: 14 July 2007
Appointed Date: 30 March 2001
Director
ELLISON, Bridget Jayne
Resigned: 31 October 1997
63 years old
Director
GREEN, William Ormerod
Resigned: 30 March 2001
78 years old
Director
HAMILTON, Janette
Resigned: 15 May 1998
Appointed Date: 20 November 1997
67 years old
Director
HARPER, Roger
Resigned: 14 July 2007
Appointed Date: 30 March 2001
82 years old
Director
HEAP, Gary
Resigned: 30 March 2001
Appointed Date: 01 August 2000
67 years old
Director
NORTHCOTT, Donald Paul
Resigned: 20 February 2006
84 years old
Director
NORTHCOTT, Ian John
Resigned: 20 February 2006
Appointed Date: 08 August 1994
64 years old
Director
SCOTT, Alistair Gibson
Resigned: 01 October 1999
Appointed Date: 10 August 1998
75 years old

Persons With Significant Control

Mr Charles William George Hadcock
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Camilla Joan Hadcock
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manx Industrial Trust
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENBRACE LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50,000
...
... and 107 more events
26 Apr 1988
Particulars of mortgage/charge
11 Mar 1988
Full accounts made up to 31 July 1987
11 Mar 1988
Return made up to 02/03/88; full list of members
05 Dec 1986
Full accounts made up to 31 July 1986
05 Dec 1986
Return made up to 25/11/86; full list of members

EDENBRACE LIMITED Charges

24 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: The Holders of the Variable Rate Loan Notes 2019
Description: Fixed and floating charge over the all property and assets…
18 August 2009
Deed of charge over credit balances by customer for own liabilities
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: The charge creates a fixed charge over all the deposit(s)…
27 January 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: F/H land k/a roach bridge mill salmebury preston.
16 April 1988
Mortgage debenture
Delivered: 26 April 1988
Status: Satisfied on 26 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1988
Legal mortgage
Delivered: 26 April 1988
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a roach farmhouse roach bridge samlesbury…
16 April 1988
Legal mortgage
Delivered: 26 April 1988
Status: Satisfied on 26 September 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a roach bridge paper mill rd bridge…
22 January 1986
Debenture
Delivered: 8 February 1986
Status: Satisfied on 16 August 2000
Persons entitled: Singer & Freidlander Limited
Description: (Including trade fixtures). Fixed and floating charges over…
31 December 1985
Debenture
Delivered: 16 January 1986
Status: Satisfied
Persons entitled: Investment Finance Limited
Description: (Including trade fixtures) (see doc 18 for details). Fixed…
4 December 1985
Legal mortgage
Delivered: 23 December 1985
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a roach bridge paper mill, roach bridge…

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