EDWARDS 1830 LIMITED
SOUTHAMPTON CHRISTMAS & CLEMENCE LTD.

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 02765654
Status Liquidation
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Liquidators statement of receipts and payments to 15 June 2016; Registered office address changed from 68 Barton Arcade Barton Arcade Manchester M3 2BJ England to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 30 June 2015; Appointment of a voluntary liquidator. The most likely internet sites of EDWARDS 1830 LIMITED are www.edwards1830.co.uk, and www.edwards-1830.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards 1830 Limited is a Private Limited Company. The company registration number is 02765654. Edwards 1830 Limited has been working since 18 November 1992. The present status of the company is Liquidation. The registered address of Edwards 1830 Limited is Hjs Recovery 12 14 Carlton Place Southampton Hampshire So15 2ea. . FITZSIMMONS, Steven is a Secretary of the company. FITZSIMMONS, Steven is a Director of the company. Secretary CLEMENCE, Janet has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHRISTMAS, John Nelson Mcadam has been resigned. Director CLEMENCE, Alan Christian has been resigned. Director FIRTH, Mark has been resigned. Director JOHNSON, Craig has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
FITZSIMMONS, Steven
Appointed Date: 03 May 2008

Director
FITZSIMMONS, Steven
Appointed Date: 03 May 2008
65 years old

Resigned Directors

Secretary
CLEMENCE, Janet
Resigned: 03 May 2008
Appointed Date: 27 November 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 November 1992
Appointed Date: 18 November 1992

Director
CHRISTMAS, John Nelson Mcadam
Resigned: 03 May 2008
Appointed Date: 27 November 1992
95 years old

Director
CLEMENCE, Alan Christian
Resigned: 03 May 2008
Appointed Date: 27 November 1992
76 years old

Director
FIRTH, Mark
Resigned: 02 January 2014
Appointed Date: 28 April 2011
62 years old

Director
JOHNSON, Craig
Resigned: 16 August 2014
Appointed Date: 28 April 2011
66 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 November 1992
Appointed Date: 18 November 1992

EDWARDS 1830 LIMITED Events

17 Aug 2016
Liquidators statement of receipts and payments to 15 June 2016
30 Jun 2015
Registered office address changed from 68 Barton Arcade Barton Arcade Manchester M3 2BJ England to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 30 June 2015
29 Jun 2015
Appointment of a voluntary liquidator
29 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-16

29 Jun 2015
Statement of affairs with form 4.19
...
... and 63 more events
09 Dec 1992
Director resigned;new director appointed

09 Dec 1992
Registered office changed on 09/12/92 from: temple house 20 holywell row EC2A 4JB

09 Dec 1992
Memorandum and Articles of Association

09 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Nov 1992
Incorporation

EDWARDS 1830 LIMITED Charges

16 July 1997
Mortgage debenture
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…