EDENPLACE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 01836717
Status Active
Incorporation Date 30 July 1984
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 150 . The most likely internet sites of EDENPLACE LIMITED are www.edenplace.co.uk, and www.edenplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenplace Limited is a Private Limited Company. The company registration number is 01836717. Edenplace Limited has been working since 30 July 1984. The present status of the company is Active. The registered address of Edenplace Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . RILEY, Patrick James is a Secretary of the company. CARROLL, Edward Joseph is a Director of the company. CARROLL, Patricia Jane is a Director of the company. LONG, John Joseph is a Director of the company. LONG, Sally-Anne is a Director of the company. RILEY, Jane is a Director of the company. RILEY, Patrick James is a Director of the company. Director CARROLL, Edward Joseph has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RILEY, Patrick James
Director
CARROLL, Edward Joseph
Appointed Date: 17 August 2010
78 years old
Director
CARROLL, Patricia Jane
Appointed Date: 11 December 2002
78 years old
Director
LONG, John Joseph

68 years old
Director
LONG, Sally-Anne
Appointed Date: 09 March 2011
56 years old
Director
RILEY, Jane
Appointed Date: 17 August 2010
80 years old
Director
RILEY, Patrick James

79 years old

Resigned Directors

Director
CARROLL, Edward Joseph
Resigned: 28 November 2006
78 years old

EDENPLACE LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 150
...
... and 80 more events
10 Mar 1987
Particulars of mortgage/charge
06 Feb 1987
Accounts for a small company made up to 31 August 1986
06 Feb 1987
Annual return made up to 16/01/87
01 May 1986
Accounts for a small company made up to 31 August 1985
01 May 1986
Return made up to 24/01/86; full list of members

EDENPLACE LIMITED Charges

2 August 2013
Charge code 0183 6717 0006
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 school lane radford semele leamington spa warwickshire…
14 April 1989
Legal charge
Delivered: 24 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 3 manor road royal leamington spa…
23 October 1987
Debenture
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
30 March 1987
Mortgage
Delivered: 1 April 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property sitiate at and k/a 34 new street, leamington…
30 March 1987
Mortgage
Delivered: 1 April 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property situate at and k/a 13 norfolk street…
15 April 1985
Mortgage
Delivered: 19 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 1 vicarage road, leamington spa.

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