ED'S TRADING LIMITED
CHIPPING NORTON ED'S APPLE JUICE LIMITED

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Company number 05495111
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address THE ASCOTT SUITE, GREYSTONES HOUSE, BURFORD ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5XA
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 28 December 2015; Statement of capital on 23 May 2016 GBP 1,444.445 . The most likely internet sites of ED'S TRADING LIMITED are www.edstrading.co.uk, and www.ed-s-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ed S Trading Limited is a Private Limited Company. The company registration number is 05495111. Ed S Trading Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Ed S Trading Limited is The Ascott Suite Greystones House Burford Road Chipping Norton Oxfordshire Ox7 5xa. . RIGG, Rachel Firth is a Secretary of the company. RIGG, Edward is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
RIGG, Rachel Firth
Appointed Date: 29 June 2005
Director
RIGG, Edward
Appointed Date: 29 June 2005
46 years old

Persons With Significant Control

Mr Edward Rigg
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ED'S TRADING LIMITED Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 28 December 2015
23 May 2016
Statement of capital on 23 May 2016
  • GBP 1,444.445
23 May 2016
Statement by Directors
23 May 2016
Solvency Statement dated 09/05/16
...
... and 50 more events
25 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006
Return made up to 29/06/06; full list of members
06 Sep 2005
Company name changed ed's apple juice LIMITED\certificate issued on 06/09/05
02 Aug 2005
Particulars of mortgage/charge
29 Jun 2005
Incorporation

ED'S TRADING LIMITED Charges

1 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 24 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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