EDINA UK LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3EJ

Company number 05660595
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 13 RUGBY PARK, BLETCHLEY ROAD, STOCKPORT, CHESHIRE, SK4 3EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 056605950006, created on 8 July 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of EDINA UK LIMITED are www.edinauk.co.uk, and www.edina-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Edina Uk Limited is a Private Limited Company. The company registration number is 05660595. Edina Uk Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Edina Uk Limited is 13 Rugby Park Bletchley Road Stockport Cheshire Sk4 3ej. . POLLOCK, Philip Ian Alexander is a Secretary of the company. FENTON, Tony is a Director of the company. FENTON, Yvonne is a Director of the company. GIBBONS, Kieran is a Director of the company. POLLOCK, Philip Ian Alexander is a Director of the company. Secretary GIBBONS, Paul Donald has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CURRAN, Teresa Bernadette has been resigned. Director GIBBONS, Paul Donald has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POLLOCK, Philip Ian Alexander
Appointed Date: 01 August 2011
Director
FENTON, Tony
Appointed Date: 03 October 2011
69 years old
Director
FENTON, Yvonne
Appointed Date: 12 August 2011
53 years old
Director
GIBBONS, Kieran
Appointed Date: 20 February 2012
44 years old
Director
POLLOCK, Philip Ian Alexander
Appointed Date: 01 August 2011
48 years old

Resigned Directors

Secretary
GIBBONS, Paul Donald
Resigned: 25 August 2011
Appointed Date: 21 December 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
CURRAN, Teresa Bernadette
Resigned: 27 February 2014
Appointed Date: 21 December 2005
66 years old
Director
GIBBONS, Paul Donald
Resigned: 25 August 2011
Appointed Date: 21 December 2005
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Ms Yvonne Fenton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kieron Gibbons
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EDINA UK LIMITED Events

09 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 056605950006, created on 8 July 2016
26 Sep 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2016
Director's details changed for Mrs Yvonne Gibbons on 5 July 2016
18 Jul 2016
Registration of charge 056605950005, created on 8 July 2016
...
... and 35 more events
24 Jan 2006
Director resigned
24 Jan 2006
New director appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
New secretary appointed;new director appointed
21 Dec 2005
Incorporation

EDINA UK LIMITED Charges

8 July 2016
Charge code 0566 0595 0006
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the land comprised in folio AN88164L county antrim…
8 July 2016
Charge code 0566 0595 0005
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 12 and 13, rugby park, bletchley road, stockport SK4…
17 September 2013
Charge code 0566 0595 0004
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0566 0595 0003
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2008
Charge of deposit
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EDINA TECHNICAL COMPANY LIMITED EDINA TOURS LIMITED EDINAC LIMITED EDINADORA LIMITED EDINAH AND DAUGHTERS LTD EDINAIR LIMITED EDINAMPLE ENERGY LIMITED