THE EDINGTON STATION YARD LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8PL
Company number 02852735
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address ENTERPRISE HOUSE, TIMBRELL STREET, TROWBRIDGE, WILTSHIRE, BA14 8PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of THE EDINGTON STATION YARD LIMITED are www.theedingtonstationyard.co.uk, and www.the-edington-station-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Westbury (Wilts) Rail Station is 3.9 miles; to Freshford Rail Station is 4.3 miles; to Frome Rail Station is 8 miles; to Warminster Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edington Station Yard Limited is a Private Limited Company. The company registration number is 02852735. The Edington Station Yard Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of The Edington Station Yard Limited is Enterprise House Timbrell Street Trowbridge Wiltshire Ba14 8pl. . MCGREGOR-JOHNSON, Stuart is a Secretary of the company. ATTERTON, Charles Spencer James is a Director of the company. D'ARCY, John Nicholas is a Director of the company. MCGREGOR-JOHNSON, Stuart is a Director of the company. MITCHELL, Eric Harvey is a Director of the company. MULLIGAN-SCAIFE, Bryan Hubert is a Director of the company. PEPLER, William John is a Director of the company. Secretary BUCKMAN, Nicholas John has been resigned. Secretary MULLIGAN-SCAIFE, Bryan Hubert has been resigned. Secretary WYLD, Jonathan Robert has been resigned. Director ALLANSON BAILEY, Peter has been resigned. Director BUCKMAN, Nicholas John has been resigned. Director BUSH, John Barnard has been resigned. Director COOPER, Anthony Rupert Valentine has been resigned. Director FOWLER, Anthony William has been resigned. Director STAFFORD-DEITSCH, Nicholas Linder has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCGREGOR-JOHNSON, Stuart
Appointed Date: 26 June 2015
Director
ATTERTON, Charles Spencer James
Appointed Date: 20 May 2003
69 years old
Director
D'ARCY, John Nicholas
Appointed Date: 14 May 2015
79 years old
Director
MCGREGOR-JOHNSON, Stuart
Appointed Date: 14 May 2015
74 years old
Director
MITCHELL, Eric Harvey
Appointed Date: 29 May 2009
78 years old
Director
MULLIGAN-SCAIFE, Bryan Hubert
Appointed Date: 13 September 1993
92 years old
Director
PEPLER, William John
Appointed Date: 28 April 1997
70 years old

Resigned Directors

Secretary
BUCKMAN, Nicholas John
Resigned: 26 June 2015
Appointed Date: 08 July 2013
Secretary
MULLIGAN-SCAIFE, Bryan Hubert
Resigned: 08 July 2013
Appointed Date: 01 October 1993
Secretary
WYLD, Jonathan Robert
Resigned: 01 October 1993
Appointed Date: 13 September 1993
Director
ALLANSON BAILEY, Peter
Resigned: 06 September 2012
Appointed Date: 06 May 1999
84 years old
Director
BUCKMAN, Nicholas John
Resigned: 26 June 2015
Appointed Date: 21 September 2012
71 years old
Director
BUSH, John Barnard
Resigned: 28 April 1997
Appointed Date: 30 September 1993
88 years old
Director
COOPER, Anthony Rupert Valentine
Resigned: 01 October 2010
Appointed Date: 13 September 1993
88 years old
Director
FOWLER, Anthony William
Resigned: 04 April 2007
Appointed Date: 01 October 1993
76 years old
Director
STAFFORD-DEITSCH, Nicholas Linder
Resigned: 06 May 1999
Appointed Date: 02 September 1993
67 years old

THE EDINGTON STATION YARD LIMITED Events

27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2016
Change of share class name or designation
07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 74 more events
09 Nov 1993
Secretary resigned;new secretary appointed
19 Oct 1993
New director appointed
19 Oct 1993
New director appointed
20 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1993
Incorporation

THE EDINGTON STATION YARD LIMITED Charges

2 September 2008
Legal mortgage
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H pullman house edington station yard edington wiltshire…
1 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The old station yard, edington, wiltshire t/no: WT128791…
5 November 1993
Fixed and floating charge
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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