EDDINGTONS HOLDINGS LIMITED
HUNGERFORD DARBYS NUKO 80 LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0PZ

Company number 08137025
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address THE REID BUILDING, NEW HAYWARD FARM, HUNGERFORD, BERKSHIRE, RG17 0PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Richard Nigel Walker as a director on 20 November 2016; Director's details changed for Mr Paul James Steele on 1 December 2016. The most likely internet sites of EDDINGTONS HOLDINGS LIMITED are www.eddingtonsholdings.co.uk, and www.eddingtons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Kintbury Rail Station is 3.6 miles; to Bedwyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eddingtons Holdings Limited is a Private Limited Company. The company registration number is 08137025. Eddingtons Holdings Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Eddingtons Holdings Limited is The Reid Building New Hayward Farm Hungerford Berkshire Rg17 0pz. . CODA, John is a Secretary of the company. CODA, John is a Director of the company. MURPHY, Roger is a Director of the company. ROGERS, Brian Kenneth is a Director of the company. STEELE, Paul James is a Director of the company. WALKER, Richard Nigel is a Director of the company. Director MCCRUM, Simon Terence has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CODA, John
Appointed Date: 21 August 2012

Director
CODA, John
Appointed Date: 21 August 2012
66 years old

Director
MURPHY, Roger
Appointed Date: 21 August 2012
69 years old

Director
ROGERS, Brian Kenneth
Appointed Date: 22 August 2012
80 years old

Director
STEELE, Paul James
Appointed Date: 21 August 2012
75 years old

Director
WALKER, Richard Nigel
Appointed Date: 20 November 2016
30 years old

Resigned Directors

Director
MCCRUM, Simon Terence
Resigned: 21 August 2012
Appointed Date: 10 July 2012
61 years old

Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 21 August 2012
Appointed Date: 10 July 2012

Persons With Significant Control

Mr Roger Murphy
Notified on: 10 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDDINGTONS HOLDINGS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Dec 2016
Appointment of Mr Richard Nigel Walker as a director on 20 November 2016
01 Dec 2016
Director's details changed for Mr Paul James Steele on 1 December 2016
01 Dec 2016
Director's details changed for Mr Brian Kenneth Rogers on 1 December 2016
01 Dec 2016
Director's details changed for Mr Roger Murphy on 1 December 2016
...
... and 20 more events
10 Sep 2012
Resolutions
  • RES13 ‐ Change of name, section 190 10/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights

10 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

29 Aug 2012
Particulars of a mortgage or charge / charge no: 2
24 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDDINGTONS HOLDINGS LIMITED Charges

22 August 2012
Full form debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 23 April 2016
Persons entitled: Brian Kenneth Walker and Richard Nigel Walker
Description: By way of first fixed charge all properties, all licences…