Active
Company Information for EDMOND & MILBURN LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,
|
Company Registration Number
03008457
Private Limited Company
Active |
Company Name | |
---|---|
EDMOND & MILBURN LIMITED | |
Legal Registered Office | |
2 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST Other companies in LE19 | |
Company Number | 03008457 | |
---|---|---|
Company ID Number | 03008457 | |
Date formed | 1995-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 07:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM COLLINSON |
||
ADAM COLLINSON |
||
DARREN EDWARDS |
||
GERARD EDWARD NIEUWENHUYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEVIN JONES |
Company Secretary | ||
MARK GWILYM CARPENTER |
Company Secretary | ||
MARK GWILYM CARPENTER |
Director | ||
FREDERICK DAVID EDMOND |
Company Secretary | ||
FREDERICK DAVID EDMOND |
Director | ||
GRAHAM JOHN MILBURN |
Director | ||
WILLIAM MARTIN EDMOND |
Company Secretary | ||
WILLIAM MARTIN EDMOND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
RECTORY ROAD LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
HALLAMSHIRE MOTOR COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-22 | Dissolved 2016-11-16 | |
KINGS MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1991-01-17 | Dissolved 2016-11-30 | |
PRESTAGE LIMITED | Director | 2014-09-15 | CURRENT | 1971-08-06 | Dissolved 2016-11-16 | |
R STRATTON (KNUTSFORD) LIMITED | Director | 2014-09-15 | CURRENT | 1998-01-16 | Dissolved 2016-11-17 | |
R.H.D. FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2014-09-15 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
SYTNER OF LEICESTER LIMITED | Director | 2014-09-15 | CURRENT | 1964-02-20 | Dissolved 2016-11-16 | |
ZYCOR 16 LIMITED | Director | 2014-09-15 | CURRENT | 1994-11-15 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2014-09-15 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
SYTNER LEASING LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-18 | Active | |
RYCOM VEHICLES LIMITED | Director | 2014-09-15 | CURRENT | 1993-02-10 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2014-09-15 | CURRENT | 2004-07-06 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2014-09-15 | CURRENT | 1940-03-06 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-28 | Active | |
SYTNER LONDON LIMITED | Director | 2014-09-15 | CURRENT | 1989-05-15 | Active | |
QUAD FINANCE LIMITED | Director | 2014-09-15 | CURRENT | 1972-12-29 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 2014-09-15 | CURRENT | 1987-09-29 | Active | |
SYTNER MOTORS LIMITED | Director | 2014-09-15 | CURRENT | 1960-06-17 | Active | |
RYBURN CARS LIMITED | Director | 2014-09-15 | CURRENT | 1985-04-15 | Active | |
RYDALE CARDIFF LIMITED | Director | 2014-09-15 | CURRENT | 1997-11-17 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2014-08-13 | CURRENT | 1957-04-17 | Active | |
RYCAR LIMITED | Director | 2014-08-13 | CURRENT | 1991-03-12 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2014-08-13 | CURRENT | 1995-10-25 | Active | |
SYTNER DIRECT LIMITED | Director | 2014-08-13 | CURRENT | 1998-06-03 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2014-08-13 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2014-08-13 | CURRENT | 1973-07-05 | Active | |
SYTNER FINANCE LIMITED | Director | 2014-08-13 | CURRENT | 1989-02-08 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2014-08-13 | CURRENT | 1973-10-12 | Active | |
OXFORD MAZDA LIMITED | Director | 2014-08-13 | CURRENT | 1980-08-28 | Active | |
ZYCOR 17 LIMITED | Director | 2014-08-13 | CURRENT | 1996-12-31 | Active | |
GUY SALMON LIMITED | Director | 2014-08-13 | CURRENT | 1998-04-17 | Active | |
ZYCOR 18 LIMITED | Director | 2014-08-13 | CURRENT | 1999-08-12 | Active | |
PAG ITALY HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2012-06-15 | Active | |
HUGHENDEN MOTOR COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 1988-10-11 | Dissolved 2016-11-16 | |
PROPHETS GARAGE LIMITED | Director | 2012-01-25 | CURRENT | 1982-04-23 | Dissolved 2016-11-16 | |
UNITED AUTO GROUP UK LIMITED | Director | 2012-01-25 | CURRENT | 2001-12-05 | Dissolved 2016-11-16 | |
F.W. MAYS & CO. LIMITED | Director | 2012-01-25 | CURRENT | 1968-02-01 | Active | |
GOODMAN DERBY LIMITED | Director | 2012-01-25 | CURRENT | 2008-02-26 | Active | |
MICHAEL POWLES LIMITED | Director | 2012-01-25 | CURRENT | 1992-06-26 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 2012-01-25 | CURRENT | 1932-04-25 | Active | |
SYTNER CARSHOP LIMITED | Director | 2012-01-25 | CURRENT | 1986-04-25 | Active | |
ROAD-FIELD MOTORS LIMITED | Director | 2012-01-10 | CURRENT | 1980-05-07 | Dissolved 2014-08-29 | |
ROADFIELD LIMITED | Director | 2012-01-10 | CURRENT | 1993-11-24 | Dissolved 2014-08-29 | |
STANLEY HARVEY & COMPANY LIMITED | Director | 2012-01-10 | CURRENT | 1938-03-03 | Dissolved 2014-08-29 | |
SCANDINAVIAN CARS LIMITED | Director | 2012-01-10 | CURRENT | 1994-08-05 | Dissolved 2014-08-29 | |
GAP SOFTWARE SOLUTIONS LTD. | Director | 2012-01-10 | CURRENT | 2009-11-03 | Dissolved 2015-06-26 | |
AGNEW TRADE CENTRE LIMITED | Director | 2012-01-10 | CURRENT | 1987-06-18 | Dissolved 2016-03-22 | |
ISAAC AGNEW (HOLDINGS) LIMITED | Director | 2012-01-10 | CURRENT | 1931-03-05 | Active | |
STANLEY MOTOR WORKS (1932) LIMITED | Director | 2012-01-10 | CURRENT | 1932-02-23 | Active - Proposal to Strike off | |
ISAAC AGNEW (MALLUSK) LIMITED | Director | 2012-01-10 | CURRENT | 1981-02-11 | Active | |
TRADE PARTS SPECIALIST (N.I.) LTD | Director | 2012-01-10 | CURRENT | 2007-05-08 | Active | |
AGNEW RETAIL LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-06 | Active | |
AGNEW LEASING LTD | Director | 2012-01-10 | CURRENT | 1977-03-24 | Active | |
AGNEW AUTOEXCHANGE LIMITED | Director | 2012-01-10 | CURRENT | 1978-04-28 | Active | |
ISAAC AGNEW LIMITED | Director | 2012-01-10 | CURRENT | 1975-08-20 | Active | |
AGNEW COMMERCIALS LIMITED | Director | 2012-01-10 | CURRENT | 1978-11-10 | Active | |
BAVARIAN GARAGES (N.I) LIMITED | Director | 2012-01-10 | CURRENT | 1979-11-07 | Active | |
I A P C B LIMITED | Director | 2012-01-10 | CURRENT | 1986-12-19 | Active | |
UAG EUROPE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-08 | |
SYTNER TRANSPORT LIMITED | Director | 2011-12-13 | CURRENT | 1988-08-11 | Active | |
RYDNAL LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-30 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2011-12-13 | CURRENT | 1986-03-18 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2011-12-13 | CURRENT | 1973-07-03 | Active | |
WILLIAM JACKS LIMITED | Director | 2011-12-13 | CURRENT | 1926-07-26 | Active | |
SYTNER SELECT LIMITED | Director | 2011-12-13 | CURRENT | 1951-02-22 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2011-12-13 | CURRENT | 1978-03-09 | Active | |
MAR PARTS LIMITED | Director | 2011-12-13 | CURRENT | 1964-11-18 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2011-12-13 | CURRENT | 2003-06-27 | Active | |
JOHN FOX LIMITED | Director | 2011-05-16 | CURRENT | 1978-03-28 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2011-05-16 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2011-05-16 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2011-05-16 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2011-05-16 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2011-05-16 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2011-05-16 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2011-05-16 | CURRENT | 1992-03-13 | Active | |
SYTNER HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 1992-01-28 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2011-05-16 | CURRENT | 1986-01-20 | Active | |
SYTNER LIMITED | Director | 2011-05-16 | CURRENT | 1964-07-23 | Active | |
SYTNER RETAIL LIMITED | Director | 2011-05-16 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1930-05-31 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2011-05-16 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2011-05-16 | CURRENT | 1979-08-13 | Active | |
SYTNER VEHICLES LIMITED | Director | 2011-05-16 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2011-05-16 | CURRENT | 2001-12-05 | Active | |
THE CAR PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 1999-03-30 | Active | |
TRAINER (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 2013-10-23 | Active | |
LESLIE H. TRAINER AND SON LIMITED | Director | 2017-07-01 | CURRENT | 1973-10-19 | Active | |
CS (2005) LIMITED | Director | 2017-02-16 | CURRENT | 2003-08-05 | Dissolved 2018-06-26 | |
CAR SHOPS LIMITED | Director | 2017-02-16 | CURRENT | 2005-01-13 | Active | |
PRESTAGE LIMITED | Director | 2015-09-24 | CURRENT | 1971-08-06 | Dissolved 2016-11-16 | |
R.H.D. FINANCE LIMITED | Director | 2015-09-24 | CURRENT | 1965-10-26 | Dissolved 2016-11-17 | |
RYBRIDGE CARS LIMITED | Director | 2015-09-24 | CURRENT | 1985-06-28 | Dissolved 2016-11-17 | |
RYLAND NORTH WEST LIMITED | Director | 2015-09-24 | CURRENT | 1976-03-29 | Dissolved 2016-11-16 | |
ZYCOR 5 LIMITED | Director | 2015-09-24 | CURRENT | 1948-05-31 | Dissolved 2016-11-16 | |
CRUICKSHANK MOTORS LIMITED | Director | 2014-10-01 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 2014-10-01 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 2014-10-01 | CURRENT | 1995-09-01 | Active | |
GOODMAN TPS LIMITED | Director | 2014-10-01 | CURRENT | 2009-02-17 | Active | |
SYTNER CARS LIMITED | Director | 2014-10-01 | CURRENT | 1993-06-25 | Active | |
SYTNER GROUP LIMITED | Director | 2014-10-01 | CURRENT | 1993-12-24 | Active | |
SYTNER PROPERTIES LIMITED | Director | 2014-10-01 | CURRENT | 1998-08-07 | Active | |
SYTNER MOTABILITY LIMITED | Director | 2014-10-01 | CURRENT | 2009-11-28 | Active | |
R STRATTON & CO LTD. | Director | 2014-10-01 | CURRENT | 1992-03-13 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2014-10-01 | CURRENT | 1986-01-20 | Active | |
SYTNER LIMITED | Director | 2014-10-01 | CURRENT | 1964-07-23 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2014-10-01 | CURRENT | 1960-04-01 | Active | |
SYTNER VEHICLES LIMITED | Director | 2014-10-01 | CURRENT | 1998-06-03 | Active | |
PAG INTERNATIONAL LIMITED | Director | 2014-10-01 | CURRENT | 2001-12-05 | Active | |
MICHAEL POWLES LIMITED | Director | 2008-05-23 | CURRENT | 1992-06-26 | Active | |
GOODMAN DERBY LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | Active | |
MARANELLO HOLDINGS LIMITED | Director | 2007-10-02 | CURRENT | 1986-03-18 | Active | |
MARANELLO CONCESSIONAIRES LIMITED | Director | 2007-10-02 | CURRENT | 1960-04-01 | Active | |
MARANELLO SALES LIMITED | Director | 2007-10-02 | CURRENT | 1979-08-13 | Active | |
MAR PARTS LIMITED | Director | 2007-10-02 | CURRENT | 1964-11-18 | Active | |
SYTNER TRANSPORT LIMITED | Director | 2006-08-31 | CURRENT | 1988-08-11 | Active | |
SYTNER LEASING LIMITED | Director | 2006-08-31 | CURRENT | 1989-05-18 | Active | |
RYCAR LIMITED | Director | 2006-08-31 | CURRENT | 1991-03-12 | Active | |
RYCOM VEHICLES LIMITED | Director | 2006-08-31 | CURRENT | 1993-02-10 | Active | |
SYTNER VEHICLE MANAGEMENT LIMITED | Director | 2006-08-31 | CURRENT | 1995-10-25 | Active | |
RYDNAL LIMITED | Director | 2006-08-31 | CURRENT | 2003-06-30 | Active | |
SYTNER RETAIL LIMITED | Director | 2006-08-31 | CURRENT | 1965-01-12 | Active | |
RYCROFT VEHICLES LIMITED | Director | 2006-08-31 | CURRENT | 1930-05-31 | Active | |
SYTNER SELECT LIMITED | Director | 2006-08-31 | CURRENT | 1951-02-22 | Active | |
SYTNER MOTORS LIMITED | Director | 2006-08-31 | CURRENT | 1960-06-17 | Active | |
SYTNER GROUP SERVICES LIMITED | Director | 2006-08-31 | CURRENT | 1978-03-09 | Active | |
ZYCOR 17 LIMITED | Director | 2006-08-31 | CURRENT | 1996-12-31 | Active | |
RYDALE CARDIFF LIMITED | Director | 2006-08-31 | CURRENT | 1997-11-17 | Active | |
ZYCOR 18 LIMITED | Director | 2006-08-31 | CURRENT | 1999-08-12 | Active | |
SYTNER AUTOMOBILES LIMITED | Director | 2006-08-31 | CURRENT | 2003-06-27 | Active | |
ASCOT GARAGE CO.LIMITED | Director | 2006-06-13 | CURRENT | 1957-04-17 | Active | |
F.W. MAYS & CO. LIMITED | Director | 2006-06-13 | CURRENT | 1968-02-01 | Active | |
WILLIAM JACKS PROPERTIES LIMITED | Director | 2006-06-13 | CURRENT | 1973-07-03 | Active | |
CENTRAL GARAGE (SURREY) LIMITED | Director | 2006-04-30 | CURRENT | 1940-03-06 | Active | |
AUTOMOTIVE STRATEGY LTD. | Director | 2006-04-30 | CURRENT | 1998-04-23 | Active | |
THOMSON & TAYLOR (BROOKLANDS) LIMITED | Director | 2006-04-30 | CURRENT | 1973-07-05 | Active | |
SUNNINGDALE CARRIAGE COMPANY LIMITED | Director | 2006-04-30 | CURRENT | 1972-12-28 | Active | |
QUAD FINANCE LIMITED | Director | 2006-04-30 | CURRENT | 1972-12-29 | Active | |
WILLIAM JACKS SERVICES LIMITED | Director | 2006-04-30 | CURRENT | 1981-07-28 | Active | |
MINDEN LIMITED | Director | 2006-04-30 | CURRENT | 1973-10-12 | Active | |
WILLIAM JACKS LIMITED | Director | 2006-02-28 | CURRENT | 1926-07-26 | Active | |
SYTNER AUTOMOTIVE LIMITED | Director | 2006-02-09 | CURRENT | 1986-01-20 | Active | |
GUY SALMON LIMITED | Director | 2005-05-25 | CURRENT | 1998-04-17 | Active | |
SYTNER CARS LIMITED | Director | 2004-08-21 | CURRENT | 1993-06-25 | Active | |
SYTNER PROPERTIES (GROVE PARK) LIMITED | Director | 2004-08-04 | CURRENT | 2004-07-06 | Active | |
R STRATTON & CO LTD. | Director | 2001-10-12 | CURRENT | 1992-03-13 | Active | |
SYTNER CARSHOP LIMITED | Director | 2000-08-16 | CURRENT | 1986-04-25 | Active | |
GUY SALMON HONDA LIMITED | Director | 1999-08-31 | CURRENT | 1984-07-05 | Dissolved 2014-05-13 | |
SYTNER LONDON LIMITED | Director | 1999-08-31 | CURRENT | 1989-05-15 | Active | |
SYTNER HOLDINGS LIMITED | Director | 1999-08-31 | CURRENT | 1992-01-28 | Active | |
PROPHETS (GERRARDS CROSS) LIMITED | Director | 1999-08-31 | CURRENT | 1987-09-29 | Active | |
OXFORD MAZDA LIMITED | Director | 1999-08-31 | CURRENT | 1980-08-28 | Active | |
RECTORY ROAD LIMITED | Director | 1999-08-27 | CURRENT | 1960-06-09 | Dissolved 2016-08-09 | |
CRUICKSHANK MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1984-08-01 | Active | |
GRAYPAUL MOTORS LIMITED | Director | 1999-08-27 | CURRENT | 1995-07-12 | Active | |
GOODMAN RETAIL LIMITED | Director | 1999-08-27 | CURRENT | 1995-09-01 | Active | |
SYTNER SHEFFIELD LIMITED | Director | 1999-08-27 | CURRENT | 1932-04-25 | Active | |
SYTNER FINANCE LIMITED | Director | 1999-08-27 | CURRENT | 1989-02-08 | Active | |
SYTNER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1998-08-07 | Active | |
SYTNER DIRECT LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
SYTNER VEHICLES LIMITED | Director | 1998-07-01 | CURRENT | 1998-06-03 | Active | |
SYTNER GROUP LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active | |
SYTNER LIMITED | Director | 1992-08-17 | CURRENT | 1964-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINSON | ||
Termination of appointment of Adam Collinson on 2023-07-14 | ||
DIRECTOR APPOINTED MR SIMON MOORHOUSE | ||
Appointment of Mr Simon Moorhouse as company secretary on 2023-07-13 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030084570004 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Darren Edwards on 2015-07-13 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REVOLVING LOAN FACILITY DEBENTURE INTERCREDITOR AGREEEMENT DIRS AUTHORITY 13/12/2011 | |
RES01 | ADOPT ARTICLES 05/03/12 | |
RES01 | ALTER ARTICLES 13/12/2011 | |
RES13 | Resolutions passed:
| |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ADAM COLLINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES | |
AP03 | SECRETARY APPOINTED DAVID KEVIN JONES | |
AR01 | 16/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED MR ADAM COLLINSON | |
AR01 | 16/12/09 FULL LIST | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/04/2008 | |
RES13 | AGREEMENT 30/04/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 1 STARTFORTH ROAD RIVERSIDE BUSINESS PARK MIDDLESBROUGH CLEVELAND TS2 1PT | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM JOHN MILBURN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FREDERICK EDMOND | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK GWILYM CARPENTER | |
288a | DIRECTOR APPOINTED GERARD NIEUWENHUYS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/12/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/06--------- £ SI 1@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/05 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDMOND & MILBURN LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as EDMOND & MILBURN LIMITED are:
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