EDWARDS CHESHIRE COMPANY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 02848796
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address 18 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Margaret Patricia Wright as a secretary on 15 December 2016; Appointment of Mr Richard Lincoln as a secretary on 15 December 2016. The most likely internet sites of EDWARDS CHESHIRE COMPANY LIMITED are www.edwardscheshirecompany.co.uk, and www.edwards-cheshire-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Edwards Cheshire Company Limited is a Private Limited Company. The company registration number is 02848796. Edwards Cheshire Company Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Edwards Cheshire Company Limited is 18 Chesford Grange Woolston Warrington Cheshire Wa1 4rq. . LINCOLN, Richard is a Secretary of the company. ALDERSON, Keith Brian is a Director of the company. BARDELL, Tracey is a Director of the company. CROSS, David is a Director of the company. LINCOLN, Richard Oliver is a Director of the company. SCOTT, Raymond Alexander is a Director of the company. WALSH, Jane is a Director of the company. WALSH, Robert Edward Cheshire is a Director of the company. Secretary HODD, John has been resigned. Secretary WRIGHT, Margaret Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Martin Peter has been resigned. Director MITCHELL, John Stuart has been resigned. Director WALSH, Paul has been resigned. Director WARBURTON, Sally Jain has been resigned. Director WRIGHT, Margaret Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LINCOLN, Richard
Appointed Date: 15 December 2016
Director
ALDERSON, Keith Brian
Appointed Date: 01 July 2014
65 years old
Director
BARDELL, Tracey
Appointed Date: 15 December 2016
70 years old
Director
CROSS, David
Appointed Date: 15 December 2016
54 years old
Director
LINCOLN, Richard Oliver
Appointed Date: 15 December 2016
50 years old
Director
SCOTT, Raymond Alexander
Appointed Date: 01 December 2014
67 years old
Director
WALSH, Jane
Appointed Date: 01 April 2003
54 years old
Director
WALSH, Robert Edward Cheshire
Appointed Date: 13 October 1993
54 years old

Resigned Directors

Secretary
HODD, John
Resigned: 05 May 2004
Appointed Date: 13 October 1993
Secretary
WRIGHT, Margaret Patricia
Resigned: 15 December 2016
Appointed Date: 05 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1993
Appointed Date: 27 August 1993
Director
BELL, Martin Peter
Resigned: 22 August 2014
Appointed Date: 01 July 2010
57 years old
Director
MITCHELL, John Stuart
Resigned: 03 March 2014
Appointed Date: 01 April 2009
55 years old
Director
WALSH, Paul
Resigned: 30 June 2010
Appointed Date: 13 October 1993
89 years old
Director
WARBURTON, Sally Jain
Resigned: 26 March 2010
Appointed Date: 01 April 2003
77 years old
Director
WRIGHT, Margaret Patricia
Resigned: 15 December 2016
Appointed Date: 01 June 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1993
Appointed Date: 27 August 1993

Persons With Significant Control

Mr Robert Edward Cheshire Walsh
Notified on: 27 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EDWARDS CHESHIRE COMPANY LIMITED Events

16 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Margaret Patricia Wright as a secretary on 15 December 2016
15 Dec 2016
Appointment of Mr Richard Lincoln as a secretary on 15 December 2016
15 Dec 2016
Appointment of Mrs Tracey Bardell as a director on 15 December 2016
15 Dec 2016
Appointment of Mr David Cross as a director on 15 December 2016
...
... and 72 more events
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
Secretary resigned;new secretary appointed
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
Registered office changed on 14/02/94 from: 2 baches street london N1 6UB
27 Aug 1993
Incorporation

EDWARDS CHESHIRE COMPANY LIMITED Charges

12 November 2012
Rent deposit deed
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Rugby Estates PLC
Description: The interest bearing sterling account of the chargee.
22 September 2009
Charge of deposit
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £150,000 account designation 39601374.
3 April 2000
Mortgage debenture
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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