EDWARD BADEN GROUP LIMITED
UCKFIELD EDWARD BADEN PROPERTIES LIMITED

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 03752209
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address EDWARD BADEN HOUSE, BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Resolutions RES15 ‐ Change company name resolution on 2016-03-04 . The most likely internet sites of EDWARD BADEN GROUP LIMITED are www.edwardbadengroup.co.uk, and www.edward-baden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Baden Group Limited is a Private Limited Company. The company registration number is 03752209. Edward Baden Group Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Edward Baden Group Limited is Edward Baden House Bell Lane Uckfield East Sussex Tn22 1ql. . BRADLEY, Allison is a Secretary of the company. BRADLEY, Robert Edward Baden is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BRADLEY, Allison
Appointed Date: 14 April 1999

Director
BRADLEY, Robert Edward Baden
Appointed Date: 14 April 1999
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999

EDWARD BADEN GROUP LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

13 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-04

25 Mar 2016
Change of name notice
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
21 Apr 1999
New director appointed
21 Apr 1999
New secretary appointed
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
14 Apr 1999
Incorporation

EDWARD BADEN GROUP LIMITED Charges

1 December 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied on 25 January 2001
Persons entitled: Bennett Oakley & Partners
Description: The property known as plots 11 and 12 (now called unit 37)…
7 May 1999
Guarantee & debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 37 bellbrook industrial estate bell lane…