EDALE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FY
Company number 01048335
Status Active
Incorporation Date 4 April 1972
Company Type Private Limited Company
Address UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Bernhard Meinrad Grob as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EDALE LIMITED are www.edale.co.uk, and www.edale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edale Limited is a Private Limited Company. The company registration number is 01048335. Edale Limited has been working since 04 April 1972. The present status of the company is Active. The registered address of Edale Limited is Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire Po15 7fy. . TUPPER, Paul Barry is a Secretary of the company. BARKER, John Andrew Grahame is a Director of the company. BOUGHTON, James Roger is a Director of the company. FINTER, Daryl Ian is a Director of the company. JORDAN, Stephen David is a Director of the company. TUPPER, Paul Barry is a Director of the company. Secretary PARFITT, Susan Olive has been resigned. Secretary RODGERS, Michael has been resigned. Director GROB, Bernhard Meinrad has been resigned. Director MORTON, Adrian has been resigned. Director RODGERS, Michael has been resigned. Director RUSSELL, George Ian has been resigned. Director SHEATH, Jeremy Christopher has been resigned. Director TAYLOR, Paul Robert has been resigned. Director WEBB, Philip Ernest has been resigned. Director WESTCOTT, Jeremy has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
TUPPER, Paul Barry
Appointed Date: 30 April 2007
Director
BARKER, John Andrew Grahame

77 years old
Director
BOUGHTON, James Roger
Appointed Date: 01 July 1999
53 years old
Director
FINTER, Daryl Ian
Appointed Date: 01 March 2012
45 years old
Director
JORDAN, Stephen David
Appointed Date: 01 July 1999
52 years old
Director
TUPPER, Paul Barry
Appointed Date: 30 April 2007
60 years old

Resigned Directors

Secretary
PARFITT, Susan Olive
Resigned: 01 January 2003
Secretary
RODGERS, Michael
Resigned: 30 April 2007
Appointed Date: 01 April 2002
Director
GROB, Bernhard Meinrad
Resigned: 01 January 2017
74 years old
Director
MORTON, Adrian
Resigned: 30 June 2011
Appointed Date: 01 February 2005
58 years old
Director
RODGERS, Michael
Resigned: 30 April 2007
Appointed Date: 01 July 1999
62 years old
Director
RUSSELL, George Ian
Resigned: 17 May 2000
Appointed Date: 09 September 1996
72 years old
Director
SHEATH, Jeremy Christopher
Resigned: 30 June 2000
Appointed Date: 01 July 1998
78 years old
Director
TAYLOR, Paul Robert
Resigned: 02 April 1993
71 years old
Director
WEBB, Philip Ernest
Resigned: 30 November 2005
82 years old
Director
WESTCOTT, Jeremy
Resigned: 21 December 2012
Appointed Date: 01 March 2012
45 years old

Persons With Significant Control

Butterfly Holdings Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDALE LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Jan 2017
Termination of appointment of Bernhard Meinrad Grob as a director on 1 January 2017
04 Jul 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
08 Feb 2016
Director's details changed for Mr Daryl Finter on 8 February 2016
...
... and 138 more events
14 Jul 1987
Return made up to 04/03/87; full list of members
04 Aug 1986
Particulars of mortgage/charge
12 Jul 1986
Accounts for a small company made up to 30 September 1985
12 Jul 1986
Return made up to 14/02/86; full list of members
04 Apr 1972
Incorporation

EDALE LIMITED Charges

19 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Charge of deposit
Delivered: 1 April 2011
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 March 2011
Charge of deposit
Delivered: 1 April 2011
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
17 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Units 2 & 3 fernacre business park budds lane romsey…
10 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1997
Debenture deed
Delivered: 10 January 1997
Status: Satisfied on 27 December 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1988
Legal charge
Delivered: 19 July 1988
Status: Satisfied on 20 April 2000
Persons entitled: The Royal Bank of Scoltland PLC
Description: By way of a legal mortgage firstly all that l/hold property…
4 December 1987
Composite debenture
Delivered: 17 December 1987
Status: Satisfied on 27 September 2001
Persons entitled: Butterfly Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1986
Legal charge
Delivered: 4 August 1986
Status: Satisfied on 20 April 2000
Persons entitled: Lombard North Central PLC
Description: All that freehold land and buildings having a frontage to…
31 January 1986
Debenture
Delivered: 4 February 1986
Status: Satisfied on 14 October 1989
Persons entitled: Mynshul Trust Limited
Description: F/H unit 10 industrial estate duckinfield greater…
11 April 1985
Debenture
Delivered: 12 April 1985
Status: Satisfied on 20 April 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1981
Legal charge
Delivered: 5 November 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: Plot of land with buildings forming part of tudor…
30 May 1980
Legal mortgage
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Unit 12 tudor industrial estate dukinfield, cheshire…

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