EDAC (EUROPE) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6UF

Company number 03366047
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 12 FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Accounts for a small company made up to 30 September 2015; Satisfaction of charge 033660470006 in full. The most likely internet sites of EDAC (EUROPE) LIMITED are www.edaceurope.co.uk, and www.edac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Edac Europe Limited is a Private Limited Company. The company registration number is 03366047. Edac Europe Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Edac Europe Limited is 12 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6uf. . HYNDS, Bruce is a Secretary of the company. HYNDS, Bruce is a Director of the company. ROBINSON, Adrian is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director KING, Andrew Malcolm has been resigned. Director SMITH, Michael has been resigned. Director WIGMORE, Sally Elizabeth has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HYNDS, Bruce
Appointed Date: 13 May 1997
Director
HYNDS, Bruce
Appointed Date: 13 May 1997
70 years old
Director
ROBINSON, Adrian
Appointed Date: 13 May 1997
84 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 15 May 1997
Appointed Date: 06 May 1997
Director
KING, Andrew Malcolm
Resigned: 20 September 2013
Appointed Date: 25 June 2001
71 years old
Director
SMITH, Michael
Resigned: 31 March 2001
Appointed Date: 01 September 1998
67 years old
Director
WIGMORE, Sally Elizabeth
Resigned: 01 September 1998
Appointed Date: 13 May 1997
75 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 May 1997
Appointed Date: 06 May 1997
Nominee Director
OVALSEC LIMITED
Resigned: 15 May 1997
Appointed Date: 06 May 1997

EDAC (EUROPE) LIMITED Events

17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
10 May 2016
Accounts for a small company made up to 30 September 2015
20 Apr 2016
Satisfaction of charge 033660470006 in full
15 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
10 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 68 more events
20 May 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 1997
Accounting reference date extended from 31/05/98 to 30/09/98
20 May 1997
Secretary resigned;director resigned
20 May 1997
Director resigned
06 May 1997
Incorporation

EDAC (EUROPE) LIMITED Charges

21 November 2013
Charge code 0336 6047 0009
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
17 October 2013
Charge code 0336 6047 0008
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0336 6047 0007
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0336 6047 0006
Delivered: 12 October 2013
Status: Satisfied on 20 April 2016
Persons entitled: Graham Mckee
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0336 6047 0005
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2003
Rent deposit deed
Delivered: 17 May 2003
Status: Satisfied on 20 August 2013
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £6,168.75 together with any sums paid into the account in…
25 October 2002
Rent deposit deed
Delivered: 30 October 2002
Status: Satisfied on 20 August 2013
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: The deposit and any interest credited to the account.
30 April 1998
Debenture
Delivered: 9 May 1998
Status: Satisfied on 22 January 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1997
Rent deposit deed
Delivered: 10 December 1997
Status: Satisfied on 20 August 2013
Persons entitled: New World Trust Corporation, Ian Frederick Ledger and Simon Crispin Groom
Description: £4,406.25 plus accrued interest.

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