EDENBURY LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 04947386
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Grant William Maker on 13 December 2016. The most likely internet sites of EDENBURY LIMITED are www.edenbury.co.uk, and www.edenbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Edenbury Limited is a Private Limited Company. The company registration number is 04947386. Edenbury Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Edenbury Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . MAKER, Grant William is a Secretary of the company. MAKER, Daniel James is a Director of the company. MAKER, Grant William is a Director of the company. MAKER, James William is a Director of the company. MAKER, Luke Jonathan is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MAKER, James William has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MAKER, Grant William
Appointed Date: 29 October 2003
Director
MAKER, Daniel James
Appointed Date: 29 October 2003
53 years old
Director
MAKER, Grant William
Appointed Date: 29 October 2003
52 years old
Director
MAKER, James William
Appointed Date: 29 September 2004
80 years old
Director
MAKER, Luke Jonathan
Appointed Date: 29 October 2003
45 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
MAKER, James William
Resigned: 31 October 2003
Appointed Date: 29 October 2003
80 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

EDENBURY LIMITED Events

03 Jan 2017
Confirmation statement made on 29 October 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Secretary's details changed for Mr Grant William Maker on 13 December 2016
13 Dec 2016
Director's details changed for Mr Luke Jonathan Maker on 13 December 2016
13 Dec 2016
Director's details changed for Mr Grant William Maker on 13 December 2016
...
... and 59 more events
17 Dec 2003
New secretary appointed;new director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
29 Oct 2003
Incorporation

EDENBURY LIMITED Charges

16 December 2005
Mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flats 1,2,9,10,11,12,13,14,15,17,19 and 21 prospect…
23 December 2003
Mortgage deed
Delivered: 5 January 2004
Status: Satisfied on 27 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being prospect place conick street st…

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