E.D.S. DEVELOPMENTS LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 03017795
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Jane Belinda Pine as a director on 31 August 2016. The most likely internet sites of E.D.S. DEVELOPMENTS LIMITED are www.edsdevelopments.co.uk, and www.e-d-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. E D S Developments Limited is a Private Limited Company. The company registration number is 03017795. E D S Developments Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of E D S Developments Limited is 69 High Street Bideford Devon Ex39 2at. The company`s financial liabilities are £25.03k. It is £-88.44k against last year. The cash in hand is £4.94k. It is £4.92k against last year. And the total assets are £77.07k, which is £18.83k against last year. PINE, Jane Belinda is a Secretary of the company. PINE, Matthew Philip is a Director of the company. Secretary TOWERS, Stuart William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PINE, Jane Belinda has been resigned. Director TOWERS, Stuart William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


e.d.s. developments Key Finiance

LIABILITIES £25.03k
-78%
CASH £4.94k
+21373%
TOTAL ASSETS £77.07k
+32%
All Financial Figures

Current Directors

Secretary
PINE, Jane Belinda
Appointed Date: 19 February 2002
Director
PINE, Matthew Philip
Appointed Date: 16 February 1995
63 years old

Resigned Directors

Secretary
TOWERS, Stuart William
Resigned: 19 February 2002
Appointed Date: 16 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1995
Appointed Date: 02 February 1995
Director
PINE, Jane Belinda
Resigned: 31 August 2016
Appointed Date: 04 January 2005
60 years old
Director
TOWERS, Stuart William
Resigned: 19 February 2002
Appointed Date: 16 February 1995
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Mrs Jane Belinda Pine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Philip Pine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.D.S. DEVELOPMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Termination of appointment of Jane Belinda Pine as a director on 31 August 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 58 more events
14 Mar 1995
New director appointed
14 Mar 1995
Secretary resigned
14 Mar 1995
New secretary appointed;director resigned;new director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
02 Feb 1995
Incorporation

E.D.S. DEVELOPMENTS LIMITED Charges

4 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 1995
Mortgage debenture
Delivered: 28 July 1995
Status: Satisfied on 30 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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