EDEN CURRIE LIMITED
SOLIHULL ANDERSONS EDEN CURRIE LIMITED H.J. ANDERSON & CO LIMITED


Company number 03980323
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS B904GT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 039803230004, created on 9 March 2017; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 23,058 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EDEN CURRIE LIMITED are www.edencurrie.co.uk, and www.eden-currie.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Eden Currie Limited is a Private Limited Company. The company registration number is 03980323. Eden Currie Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Eden Currie Limited is Pegasus House Solihull Business Park Solihull West Midlands B904gt. The company`s financial liabilities are £176.51k. It is £85.86k against last year. The cash in hand is £28.24k. It is £27.6k against last year. And the total assets are £377.29k, which is £19.18k against last year. MANNION, Paul John is a Director of the company. WEBB, Caroline Ann is a Director of the company. WILLIAMS, William Michael is a Director of the company. Secretary BOSLEY, Peter Barry has been resigned. Secretary EDEN, Graham Harold has been resigned. Secretary WETTON, Timothy James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BILL, John Leslie has been resigned. Director BOSLEY, Peter Barry has been resigned. Director CURRIE, Neill has been resigned. Director EDEN, Graham Harold has been resigned. Director GREEN, Michael Christopher has been resigned. Director HOOPER, Michael Leslie has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PHILLIPS, Leslie Joseph has been resigned. Director ROWLEDGE, Ralph Edgar has been resigned. Director WETTON, Timothy James has been resigned. The company operates in "Accounting and auditing activities".


eden currie Key Finiance

LIABILITIES £176.51k
+94%
CASH £28.24k
+4354%
TOTAL ASSETS £377.29k
+5%
All Financial Figures

Current Directors

Director
MANNION, Paul John
Appointed Date: 01 July 2004
50 years old
Director
WEBB, Caroline Ann
Appointed Date: 03 January 2006
61 years old
Director
WILLIAMS, William Michael
Appointed Date: 01 July 2004
67 years old

Resigned Directors

Secretary
BOSLEY, Peter Barry
Resigned: 31 March 2010
Appointed Date: 13 June 2000
Secretary
EDEN, Graham Harold
Resigned: 13 June 2000
Appointed Date: 26 April 2000
Secretary
WETTON, Timothy James
Resigned: 31 July 2014
Appointed Date: 31 December 2010
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
BILL, John Leslie
Resigned: 27 February 2001
Appointed Date: 26 April 2000
77 years old
Director
BOSLEY, Peter Barry
Resigned: 31 March 2010
Appointed Date: 13 June 2000
82 years old
Director
CURRIE, Neill
Resigned: 31 August 2006
Appointed Date: 13 June 2000
66 years old
Director
EDEN, Graham Harold
Resigned: 12 October 2001
Appointed Date: 13 June 2000
74 years old
Director
GREEN, Michael Christopher
Resigned: 27 February 2001
Appointed Date: 13 June 2000
74 years old
Director
HOOPER, Michael Leslie
Resigned: 30 June 2001
Appointed Date: 01 January 2001
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Director
PHILLIPS, Leslie Joseph
Resigned: 22 December 2000
Appointed Date: 15 September 2000
67 years old
Director
ROWLEDGE, Ralph Edgar
Resigned: 27 February 2001
Appointed Date: 13 June 2000
82 years old
Director
WETTON, Timothy James
Resigned: 31 December 2010
Appointed Date: 01 January 2001
76 years old

EDEN CURRIE LIMITED Events

15 Mar 2017
Registration of charge 039803230004, created on 9 March 2017
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 23,058
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 23,058
27 Mar 2015
Termination of appointment of Timothy James Wetton as a secretary on 31 July 2014
...
... and 93 more events
16 Jun 2000
Director resigned
16 Jun 2000
New secretary appointed
16 Jun 2000
Registered office changed on 16/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
12 Jun 2000
Company name changed H.J. anderson & co LIMITED\certificate issued on 13/06/00
26 Apr 2000
Incorporation

EDEN CURRIE LIMITED Charges

9 March 2017
Charge code 0398 0323 0004
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
26 February 2001
Debenture
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Mortgage debenture
Delivered: 16 December 2000
Status: Satisfied on 15 February 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
12 July 2000
Debenture
Delivered: 28 July 2000
Status: Satisfied on 9 March 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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