EDGE ACCESSORIES LTD
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1DX

Company number 06571504
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address UNIT 16/17 HAMM BEACH ROAD, PORTLAND MARINA, PORTLAND, DORSET, ENGLAND, DT5 1DX
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Satisfaction of charge 065715040004 in full; Full accounts made up to 31 December 2015. The most likely internet sites of EDGE ACCESSORIES LTD are www.edgeaccessories.co.uk, and www.edge-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Edge Accessories Ltd is a Private Limited Company. The company registration number is 06571504. Edge Accessories Ltd has been working since 21 April 2008. The present status of the company is Active. The registered address of Edge Accessories Ltd is Unit 16 17 Hamm Beach Road Portland Marina Portland Dorset England Dt5 1dx. . CONNELL, David Alec is a Director of the company. HEMKES, Natalie Lorna is a Director of the company. HEMKES, Sebastiaan is a Director of the company. LAMB, Michael Anthony is a Director of the company. LAMB, Susannah Elizabeth is a Director of the company. WORKMAN, Liza Louise is a Director of the company. Secretary CONNELL, David Alec has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Director
CONNELL, David Alec
Appointed Date: 27 March 2015
55 years old
Director
HEMKES, Natalie Lorna
Appointed Date: 27 May 2009
58 years old
Director
HEMKES, Sebastiaan
Appointed Date: 27 March 2015
43 years old
Director
LAMB, Michael Anthony
Appointed Date: 27 October 2008
53 years old
Director
LAMB, Susannah Elizabeth
Appointed Date: 27 March 2015
42 years old
Director
WORKMAN, Liza Louise
Appointed Date: 21 April 2008
56 years old

Resigned Directors

Secretary
CONNELL, David Alec
Resigned: 14 May 2009
Appointed Date: 21 April 2008

Persons With Significant Control

Ms Liza Louise Workman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Natalie Lorna Hemkes
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Michael Anthony Lamb
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

EDGE ACCESSORIES LTD Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Mar 2017
Satisfaction of charge 065715040004 in full
08 Nov 2016
Full accounts made up to 31 December 2015
15 Oct 2016
Satisfaction of charge 065715040003 in full
30 Aug 2016
Registration of charge 065715040005, created on 30 August 2016
...
... and 44 more events
14 May 2009
Appointment terminated secretary david connell
28 Oct 2008
Director appointed mr michael anthony lamb
27 Oct 2008
Registered office changed on 27/10/2008 from unit * enterprise connection weymouth avon close granby industrial estate weymouth dorset DT4 9UX united kingdom
17 Oct 2008
Registered office changed on 17/10/2008 from bincleaves house barrack road weymouth dorset DT4 8TZ united kingdom
21 Apr 2008
Incorporation

EDGE ACCESSORIES LTD Charges

30 August 2016
Charge code 0657 1504 0005
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
1 May 2014
Charge code 0657 1504 0004
Delivered: 3 May 2014
Status: Satisfied on 16 March 2017
Persons entitled: Hsbc Bank PLC
Description: None…
4 April 2014
Charge code 0657 1504 0003
Delivered: 4 April 2014
Status: Satisfied on 15 October 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 July 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 14 November 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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