EDGEWATER LIMITED


Company number NI037279
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 3 BALLYTRUSTAN ROAD, DOWNPATRICK, BT30 7AQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Austin Richard Baird as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of EDGEWATER LIMITED are www.edgewater.co.uk, and www.edgewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Edgewater Limited is a Private Limited Company. The company registration number is NI037279. Edgewater Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Edgewater Limited is 3 Ballytrustan Road Downpatrick Bt30 7aq. . GALLOWAY, Michael Desmond is a Secretary of the company. BAIRD, Austin Richard is a Director of the company. GALLOWAY, Michael Desmond is a Director of the company. Secretary CURRAN, Mark has been resigned. Secretary FLANAGAN, Kevin James has been resigned. Director FLANAGAN, Kevin James has been resigned. Director GALLOWAY, Geraldine has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GALLOWAY, Michael Desmond
Appointed Date: 15 November 2006

Director
BAIRD, Austin Richard
Appointed Date: 01 January 2017
59 years old

Director
GALLOWAY, Michael Desmond
Appointed Date: 01 December 1999
65 years old

Resigned Directors

Secretary
CURRAN, Mark
Resigned: 16 November 2006
Appointed Date: 21 November 2005

Secretary
FLANAGAN, Kevin James
Resigned: 21 November 2005
Appointed Date: 03 November 1999

Director
FLANAGAN, Kevin James
Resigned: 21 November 2005
Appointed Date: 01 December 1999
78 years old

Director
GALLOWAY, Geraldine
Resigned: 30 September 2012
Appointed Date: 15 November 2006
65 years old

Director
KANE, Dorothy May
Resigned: 01 December 1999
Appointed Date: 03 November 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 01 December 1999
Appointed Date: 03 November 1999
65 years old

Persons With Significant Control

Mr Michael Desmond Galloway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EDGEWATER LIMITED Events

23 Feb 2017
Appointment of Mr Austin Richard Baird as a director on 1 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Feb 2016
Satisfaction of charge 10 in full
02 Feb 2016
Satisfaction of charge 2 in full
...
... and 106 more events
14 Jan 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Nov 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Nov 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Nov 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Nov 1999
Pars re dirs/sit reg off

EDGEWATER LIMITED Charges

19 May 2009
Mortgage or charge
Delivered: 20 May 2009
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge over security account. In connection with…
15 October 2007
Mortgage or charge
Delivered: 2 November 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 15 ardglass road…
12 October 2007
Mortgage or charge
Delivered: 19 October 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
12 October 2007
Mortgage or charge
Delivered: 19 October 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
27 September 2007
Mortgage or charge
Delivered: 2 October 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
2 August 2007
Mortgage or charge
Delivered: 7 August 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
26 April 2007
Mortgage or charge
Delivered: 10 May 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
5 April 2007
Mortgage or charge
Delivered: 18 April 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage and charge all monies all of the lands and…
28 March 2007
Mortgage or charge
Delivered: 4 April 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. The lands and premises…
19 February 2007
Mortgage or charge
Delivered: 20 February 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. Being all that and those the…
16 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All of the lands and…
11 December 2006
Mortgage or charge
Delivered: 13 December 2006
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
11 December 2006
Mortgage or charge
Delivered: 12 December 2006
Status: Satisfied on 9 October 2009
Persons entitled: Ulster Bank Limited
Description: All monies charge. First all that and those the lands and…
3 November 2006
Mortgage or charge
Delivered: 6 November 2006
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. All that and those the lands and…
29 September 2006
Mortgage or charge
Delivered: 11 October 2006
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. The land and premises at back lane…
18 August 2006
Mortgage or charge
Delivered: 22 August 2006
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
28 June 2006
Mortgage or charge
Delivered: 29 June 2006
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 75 crossgar road, ballynahinch…
22 February 2006
Mortgage or charge
Delivered: 9 March 2006
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
16 February 2006
Solicitors letter of undertaking
Delivered: 17 February 2006
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
20 December 2005
Solicitors letter of undertaking
Delivered: 21 December 2005
Status: Satisfied on 10 February 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors letter of undertaking - all monies. To hold in…
22 September 2005
Mortgage or charge
Delivered: 26 September 2005
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage / charge - all monies. First all that and those…
19 August 2005
Mortgage or charge
Delivered: 23 August 2005
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
23 December 2003
Mortgage or charge
Delivered: 6 January 2004
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge... Seee doc 25 continuation…
17 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: To hold in trust on behalf of ulster bank limited the…
17 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: To hold in trust on behalf of the ulster bank limited the…
17 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: To hold in trust on behalf of ulster bank limited the…
17 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: To hold in trust on behalf of ulster bank limited the…
6 April 2000
Mortgage or charge
Delivered: 6 April 2000
Status: Satisfied on 2 February 2016
Persons entitled: Ulster Bank Limited
Description: Debenture - all monies see doc 13 for details.
6 April 2000
Mortgage or charge
Delivered: 6 April 2000
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's letter of undertaking premises at 68 circular…