Company number 01702671
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of EDENGRANGE BUILDERS LIMITED are www.edengrangebuilders.co.uk, and www.edengrange-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edengrange Builders Limited is a Private Limited Company.
The company registration number is 01702671. Edengrange Builders Limited has been working since 25 February 1983.
The present status of the company is Active. The registered address of Edengrange Builders Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Director HAYWARD, Mark Anthony has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Avon Carrow Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EDENGRANGE BUILDERS LIMITED Events
14 Nov 2016
Accounts for a dormant company made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
22 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 68 more events
28 Jan 1987
Declaration of satisfaction of mortgage/charge
11 Nov 1986
Particulars of mortgage/charge
22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1986
Full accounts made up to 30 April 1984
18 Sep 1986
Full accounts made up to 30 April 1985
9 August 2001
Floating charge
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Undertaking and all property and assets present and future…
29 June 2001
Legal charge
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All that yard garden and outbuildings situate to the rear…
20 June 1989
Legal mortgage
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a barn 2 manor farm flecknoe…
30 October 1986
Legal mortgage
Delivered: 11 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at shrewley, warwickshire. And all movable…
6 August 1985
Legal mortgage
Delivered: 20 August 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the cedars, warwick place, leamington spa…
19 October 1984
Legal mortgage
Delivered: 26 October 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of radford hall, radford semele…
16 February 1984
Legal mortgage
Delivered: 21 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 portland st. Leamington spa, national warwickshire. Tn:…
17 June 1983
Legal charge
Delivered: 20 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22 portland st, leamington spa, county of warwick.
20 April 1983
Debenture
Delivered: 27 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…