EDON 2000 LIMITED
HORLEY

Hellopages » Surrey » Tandridge » RH6 9RJ

Company number 03799490
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 153 REDEHALL ROAD, BURSTOW, HORLEY, SURREY, RH6 9RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Louise Canfield as a director on 26 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12 . The most likely internet sites of EDON 2000 LIMITED are www.edon2000.co.uk, and www.edon-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Edon 2000 Limited is a Private Limited Company. The company registration number is 03799490. Edon 2000 Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Edon 2000 Limited is 153 Redehall Road Burstow Horley Surrey Rh6 9rj. . WHITTINGTON, Yvette is a Secretary of the company. WHITTINGTON, Edrisi Cyril is a Director of the company. Secretary WHITTINGTON, Tracey Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CANFIELD, Louise has been resigned. Director WHITTINGTON, Tracey Ann has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WHITTINGTON, Yvette
Appointed Date: 09 January 2015
Director
WHITTINGTON, Edrisi Cyril
Appointed Date: 01 July 1999
74 years old

Resigned Directors

Secretary
WHITTINGTON, Tracey Ann
Resigned: 09 January 2015
Appointed Date: 28 September 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
CANFIELD, Louise
Resigned: 26 July 2016
Appointed Date: 05 May 2011
47 years old
Director
WHITTINGTON, Tracey Ann
Resigned: 01 April 2000
Appointed Date: 28 September 1999
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

EDON 2000 LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Termination of appointment of Louise Canfield as a director on 26 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12
11 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
23 Jul 1999
Director resigned
23 Jul 1999
Secretary resigned
23 Jul 1999
New director appointed
23 Jul 1999
Registered office changed on 23/07/99 from: 229 nether street london N3 1NT
01 Jul 1999
Incorporation

EDON 2000 LIMITED Charges

11 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 200C crystal palace road east dulwich london. With the…
20 November 2002
Debenture
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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