EDENMAR TRADING LTD
LISBURN


Company number NI049651
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 10 BRETON AVENUE, LISBURN, NORTHERN IRELAND, BT28 3XZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Peter Robinson 492 Antrim Road Glengormley Newtownabbey BT36 5DB Northern Ireland to 10 Breton Avenue Lisburn BT28 3XZ on 9 March 2017; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 15 Breton Road Lisburn County Antrim BT28 3YY Northern Ireland to C/O Peter Robinson 492 Antrim Road Glengormley Newtownabbey BT36 5DB on 10 November 2016. The most likely internet sites of EDENMAR TRADING LTD are www.edenmartrading.co.uk, and www.edenmar-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Edenmar Trading Ltd is a Private Limited Company. The company registration number is NI049651. Edenmar Trading Ltd has been working since 11 February 2004. The present status of the company is Active. The registered address of Edenmar Trading Ltd is 10 Breton Avenue Lisburn Northern Ireland Bt28 3xz. . MCNEICE, Margaret is a Secretary of the company. ROBINSON, Peter James is a Director of the company. Director MCNEICE, Robert has been resigned. Director ROBINSON, Peter James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MCNEICE, Margaret
Appointed Date: 11 February 2004

Director
ROBINSON, Peter James
Appointed Date: 01 August 2015
44 years old

Resigned Directors

Director
MCNEICE, Robert
Resigned: 05 August 2015
Appointed Date: 10 March 2004
72 years old

Director
ROBINSON, Peter James
Resigned: 31 July 2011
Appointed Date: 23 August 2007
44 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 March 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Peter Robinson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

EDENMAR TRADING LTD Events

09 Mar 2017
Registered office address changed from C/O Peter Robinson 492 Antrim Road Glengormley Newtownabbey BT36 5DB Northern Ireland to 10 Breton Avenue Lisburn BT28 3XZ on 9 March 2017
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Nov 2016
Registered office address changed from 15 Breton Road Lisburn County Antrim BT28 3YY Northern Ireland to C/O Peter Robinson 492 Antrim Road Glengormley Newtownabbey BT36 5DB on 10 November 2016
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

...
... and 42 more events
08 Apr 2004
Change in sit reg add
11 Feb 2004
Pars re dirs/sit reg off
11 Feb 2004
Decln complnce reg new co
11 Feb 2004
Articles
11 Feb 2004
Memorandum

EDENMAR TRADING LTD Charges

2 April 2010
Mortgage and legal charge
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: (A) by way of fixed charge the premises situate at and…