Company number 02760813
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address 1 EDEN END, HATFIELD BROAD OAK, HERTFORDSHIRE, CM22 7HD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Malgorzata Lester on 16 September 2016; Director's details changed for Janice Pegram on 16 September 2016. The most likely internet sites of CARRIAGES OF EDEN END LIMITED are www.carriagesofedenend.co.uk, and www.carriages-of-eden-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Stansted Airport Rail Station is 4.3 miles; to Harlow Mill Rail Station is 5.3 miles; to Elsenham Rail Station is 6.5 miles; to Harlow Town Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carriages of Eden End Limited is a Private Limited Company.
The company registration number is 02760813. Carriages of Eden End Limited has been working since 30 October 1992.
The present status of the company is Active. The registered address of Carriages of Eden End Limited is 1 Eden End Hatfield Broad Oak Hertfordshire Cm22 7hd. . PEGRAM, Janice is a Secretary of the company. LESTER, James Hugo is a Director of the company. LESTER, Malgorzata is a Director of the company. LESTER, Matthew Ross is a Director of the company. PEGRAM, Janice is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director LESTER, Barry Allan has been resigned. Director RATAJCZAK, Stanley has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 02 November 1991
Appointed Date: 30 October 1992
Director
RATAJCZAK, Stanley
Resigned: 30 October 1997
Appointed Date: 01 November 1992
99 years old
Nominee Director
LUFMER LIMITED
Resigned: 02 November 1992
Appointed Date: 30 October 1992
Persons With Significant Control
Mrs Malgorzata Lester
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Janice Pegram
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
CARRIAGES OF EDEN END LIMITED Events
05 Dec 2016
Confirmation statement made on 30 October 2016 with updates
16 Sep 2016
Director's details changed for Malgorzata Lester on 16 September 2016
16 Sep 2016
Director's details changed for Janice Pegram on 16 September 2016
16 Sep 2016
Director's details changed for Mr Matthew Ross Lester on 16 September 2016
16 Sep 2016
Director's details changed for Malgorzata Lester on 16 September 2016
...
... and 82 more events
07 Apr 1993
Registered office changed on 07/04/93 from: the studio st. Nicholas close elstree. Herts. WD6 3EW
12 Nov 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Oct 1992
Incorporation
29 February 2016
Charge code 0276 0813 0009
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 and 9 eden end hatfield broad oak t/no EX441445…
29 February 2016
Charge code 0276 0813 0008
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 eden end hatfield broad oak t/no EX420358…
10 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 eden end hatfield broad oak essex t/n EX45675.
10 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 eden end hatfield broad oak essex t/n EX600458.
31 May 2002
Legal charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 eden end hatfield broad oak hatfield essex t/n EX598121.
2 December 1999
Legal charge
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 eden end high street hatfield broad oak essex t/no…
1 November 1998
Mortgage deed
Delivered: 11 November 1998
Status: Satisfied
on 10 February 2000
Persons entitled: Lloyds Bank PLC
Description: I town farm cottages cage end hatfield broad oak essex…
21 September 1998
Deed of charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all book and other debts.
3 August 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied
on 12 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…