EDBURY ESTATES LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 02767702
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Gillian Todman on 14 February 2017; Director's details changed for Graeme Philip Todman on 14 February 2017; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017. The most likely internet sites of EDBURY ESTATES LIMITED are www.edburyestates.co.uk, and www.edbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Edbury Estates Limited is a Private Limited Company. The company registration number is 02767702. Edbury Estates Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Edbury Estates Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . TODMAN, Gillian is a Secretary of the company. TODMAN, Gillian is a Director of the company. TODMAN, Graeme Philip is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary HOSIER, Roger Douglas has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HOSIER, Roger Douglas has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TODMAN, Gillian
Appointed Date: 27 July 2004

Director
TODMAN, Gillian
Appointed Date: 14 November 2005
62 years old

Director
TODMAN, Graeme Philip
Appointed Date: 21 December 1992
64 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 21 December 1992
Appointed Date: 25 November 1992

Secretary
HOSIER, Roger Douglas
Resigned: 27 July 2004
Appointed Date: 21 December 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 25 November 1992

Director
HOSIER, Roger Douglas
Resigned: 27 July 2004
Appointed Date: 21 December 1992
81 years old

Persons With Significant Control

Caxton Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDBURY ESTATES LIMITED Events

15 Feb 2017
Director's details changed for Gillian Todman on 14 February 2017
15 Feb 2017
Director's details changed for Graeme Philip Todman on 14 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Jun 2016
Registration of charge 027677020032, created on 26 May 2016
...
... and 132 more events
15 Jan 1993
New director appointed

05 Jan 1993
Secretary resigned

05 Jan 1993
Director resigned

05 Jan 1993
Registered office changed on 05/01/93 from: harrington chambers 26 north john street liverpool L2 9RU

25 Nov 1992
Incorporation

EDBURY ESTATES LIMITED Charges

26 May 2016
Charge code 0276 7702 0032
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7A montacute gardens tunbridge wells…
22 May 2015
Charge code 0276 7702 0031
Delivered: 6 June 2015
Status: Satisfied on 1 June 2016
Persons entitled: Phillip Gray Bodwen
Description: L/H land under t/no. K967900 and being 7B montacute gardens…
5 November 2012
Mortgage debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Legal charge
Delivered: 17 February 2010
Status: Satisfied on 9 May 2015
Persons entitled: Alliance & Leicester PLC
Description: 7A montacute gardens tunbridge wells kent, all buildings…
27 January 2010
Legal charge
Delivered: 17 February 2010
Status: Satisfied on 19 November 2013
Persons entitled: Alliance & Leicester PLC
Description: 23-25 beulah road tunbridge wells kent, all buildings and…
27 January 2010
Legal charge
Delivered: 17 February 2010
Status: Satisfied on 4 April 2014
Persons entitled: Alliance & Leicester PLC
Description: Garages 6 and 7 25 beulah road tunbridge wells kent, all…
29 January 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 8 January 2010
Persons entitled: Paragon Mortgages Limited
Description: Lower maisonette 69 upper grosvenor road tunbridge wells…
11 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied on 30 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 23-25 beulah road tunbridge wells kent t/no K423573…
13 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied on 8 January 2010
Persons entitled: Paragon Mortgages Limited
Description: 9 st james road tunbridge wells kent. The rental income by…
16 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 30 January 2010
Persons entitled: Clydesdale Bank PLC
Description: Basement floor flat 7A montacute gardens tunbridge wells…
30 May 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied on 8 January 2010
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 21 queens road tunbridge wells kent and parking…
4 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 1 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 st james road tunbridge wells kent and all covenants and…
17 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 8 January 2010
Persons entitled: Paragon Mortgages Limited
Description: Property k/a carrington court, 18 broadwater down…
8 January 2003
Legal charge
Delivered: 13 January 2003
Status: Satisfied on 8 January 2010
Persons entitled: National Westminster Bank PLC
Description: Carrington court 18 broadwater down tunbridge wells kent…
25 October 2002
Legal charge
Delivered: 28 October 2002
Status: Satisfied on 23 January 2003
Persons entitled: National Westminster Bank PLC
Description: The property k/a carrington court, 18 broadwater down…
7 May 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 27 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Legal mortgage
Delivered: 19 May 2000
Status: Satisfied on 3 December 2005
Persons entitled: Woolwich PLC
Description: All f/h property k/a caxton house 19/21 mount sion…
7 July 1998
Mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 7 June 2002
Persons entitled: Lloyds Bank PLC
Description: Flat b burnside sandhurst road tunbridge wells kent t/n…
7 July 1998
Mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 7 June 2002
Persons entitled: Lloyds Bank PLC
Description: Flat 2 21 queens road tunbridge wells and parking space t/n…
7 July 1998
Mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 7 June 2002
Persons entitled: Lloyds Bank PLC
Description: 7A montacute gardens tunbridge wells kent (also known as…
16 June 1997
Mortgage deed
Delivered: 26 June 1997
Status: Satisfied on 7 June 2002
Persons entitled: Lloyds Bank PLC
Description: Carrington court 18 broadwater down tunbridge wells kent…
3 March 1997
Mortgage deed
Delivered: 6 March 1997
Status: Satisfied on 10 October 1997
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property great fish hall, hadlow…
25 November 1996
Legal charge
Delivered: 28 November 1996
Status: Satisfied on 3 December 2005
Persons entitled: Colin Davis Barbara Ann Davis
Description: The f/h property comprising three parcels of land k/a 87…
22 September 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 16 October 1996
Persons entitled: Lloyds Bank PLC
Description: L/Hold property- flat 2 edbury court,2 beulah rd,tunbridge…
16 January 1995
Mortgage
Delivered: 2 February 1995
Status: Satisfied on 15 September 1995
Persons entitled: Lloyds Bank PLC
Description: 20/22/24 melville road maidstone kent and the goodwill of…
28 October 1994
Legal charge
Delivered: 1 November 1994
Status: Satisfied on 21 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 55 upper grosvenor road tunbridge wells…
8 September 1994
Legal charge
Delivered: 20 September 1994
Status: Satisfied on 16 November 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being edbury court 2 beulah road…
12 July 1994
Mortgage deed
Delivered: 15 July 1994
Status: Satisfied on 21 June 2000
Persons entitled: Lloyds Bank PLC
Description: Caxton house 19/21 mount sion tunbridge wells kent assigns…
1 November 1993
Floating charge
Delivered: 8 November 1993
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
19 October 1993
Legal charge
Delivered: 1 November 1993
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: 2 stratford street,tunbridge wells,kent.t/no.K133704.
19 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 21 June 2000
Persons entitled: Barclays Bank PLC
Description: Lower maisionette,69B upper grosvenor road,tunbridge…
19 February 1993
Legal charge
Delivered: 1 March 1993
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: 2 beulah road,tunbridge wells,kent.t/no.k 646382.