EDME LIMITED
ESSEX


Company number 00167031
Status Active
Incorporation Date 3 May 1920
Company Type Private Limited Company
Address EDME LIMITED, MISTLEY, MANNINGTREE, ESSEX, CO11 IHG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 327,571 ; Registration of charge 001670310002, created on 17 February 2016. The most likely internet sites of EDME LIMITED are www.edme.co.uk, and www.edme.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and seven months. Edme Limited is a Private Limited Company. The company registration number is 00167031. Edme Limited has been working since 03 May 1920. The present status of the company is Active. The registered address of Edme Limited is Edme Limited Mistley Manningtree Essex Co11 Ihg. . CLARK, Alan William is a Secretary of the company. CLARK, Alan William is a Director of the company. THOMPSON, David George Fossett is a Director of the company. Secretary BARNES, Ian Roger has been resigned. Secretary MITCHELL, Richard Thomas has been resigned. Director AMOS, David Robert has been resigned. Director ANDERSON, Jess Edward has been resigned. Director BARNES, Ian Roger has been resigned. Director BEVAN, David Charles has been resigned. Director CRISP, John William Maxwell has been resigned. Director EGAR, David has been resigned. Director HOLT, Richard Ernest Alan has been resigned. Director INIGO-JONES, Mark Richmund has been resigned. Director KING, David William has been resigned. Director LANSDOWN, Anthony Richard has been resigned. Director MCNEILL-MOSS, Nigel Geoffrey has been resigned. Director MERRIWEATHER, John Dennis has been resigned. Director MIALL, George has been resigned. Director MITCHELL, Richard Thomas has been resigned. Director PAGE, Frank Charles has been resigned. Director PONTON, Ian David has been resigned. Director SCOTT, John Christopher Robert has been resigned. Director SMITH, Anthony Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, Alan William
Appointed Date: 31 August 2005
Director
CLARK, Alan William
Appointed Date: 31 August 2005
65 years old
Director
THOMPSON, David George Fossett
Appointed Date: 31 August 2005
71 years old

Resigned Directors

Secretary
BARNES, Ian Roger
Resigned: 31 August 2005
Appointed Date: 15 February 2000
Secretary
MITCHELL, Richard Thomas
Resigned: 15 February 2000
Director
AMOS, David Robert
Resigned: 05 September 2012
Appointed Date: 01 May 2001
60 years old
Director
ANDERSON, Jess Edward
Resigned: 20 December 1998
Appointed Date: 04 October 1995
75 years old
Director
BARNES, Ian Roger
Resigned: 31 August 2005
Appointed Date: 09 May 2002
64 years old
Director
BEVAN, David Charles
Resigned: 17 March 1998
74 years old
Director
CRISP, John William Maxwell
Resigned: 06 May 1994
96 years old
Director
EGAR, David
Resigned: 02 October 2003
Appointed Date: 31 January 2000
87 years old
Director
HOLT, Richard Ernest Alan
Resigned: 05 January 1996
89 years old
Director
INIGO-JONES, Mark Richmund
Resigned: 08 October 1999
Appointed Date: 06 May 1994
65 years old
Director
KING, David William
Resigned: 08 August 1997
Appointed Date: 04 November 1992
74 years old
Director
LANSDOWN, Anthony Richard
Resigned: 14 February 2000
81 years old
Director
MCNEILL-MOSS, Nigel Geoffrey
Resigned: 31 August 2005
Appointed Date: 01 November 1994
69 years old
Director
MERRIWEATHER, John Dennis
Resigned: 31 December 1993
86 years old
Director
MIALL, George
Resigned: 31 December 1993
86 years old
Director
MITCHELL, Richard Thomas
Resigned: 31 March 2000
Appointed Date: 06 May 1994
86 years old
Director
PAGE, Frank Charles
Resigned: 12 February 1993
97 years old
Director
PONTON, Ian David
Resigned: 31 August 1997
80 years old
Director
SCOTT, John Christopher Robert
Resigned: 31 August 2005
Appointed Date: 09 May 2002
67 years old
Director
SMITH, Anthony Edward
Resigned: 07 January 2000
Appointed Date: 03 August 1994
86 years old

EDME LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 327,571
19 Feb 2016
Registration of charge 001670310002, created on 17 February 2016
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
13 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 327,571
...
... and 107 more events
05 Feb 1987
New director appointed
12 Jan 1987
Full accounts made up to 31 March 1986
10 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
14 Apr 1970
Memorandum of association
03 May 1920
Certificate of incorporation

EDME LIMITED Charges

17 February 2016
Charge code 0016 7031 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 1981
Further guarantee & debenture
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…

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