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EDWARDS DINING ROOMS LIMITED

Learn more about EDWARDS DINING ROOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD HALL, PETHAM, CANTERBURY, KENT, CT4 5QY

EDWARDS DINING ROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00221288
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.16
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT DEED - Outstanding on 2005.05.07
WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE - Outstanding on 2005.05.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002212880010
Form type: MR01
Date: 2016.03.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002212880013
Form type: MR01
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002212880012
Form type: MR01
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002212880011
Form type: MR01
Date: 2016.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.21
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.29
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.08.14
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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24/07/15 STATEMENT OF CAPITAL GBP 17898
Form type: SH06
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 17898
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.14
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.25
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01/01/15 STATEMENT OF CAPITAL GBP 18940
Form type: SH06
Date: 2015.02.13
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COMPANY NAME CHANGED EDWARDS' DINING ROOMS LIMITED, CERTIFICATE ISSUED ON 19/01/15
Form type: CERTNM
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.19
Form type: RES15
Document description: CHANGE OF NAME 07/11/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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DIRECTOR APPOINTED MR PIERS LOXTON EDWARDS
Form type: AP01
Date: 2014.06.10
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA EDWARDS
Form type: TM01
Date: 2014.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARDS
Form type: TM01
Date: 2014.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002212880009
Form type: MR01
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, C/O C/O ALEXANDER & CO, 220 THE VALE, LONDON, NW11 8SR
Form type: AD01
Date: 2014.02.04
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
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ADOPT ARTICLES 23/09/2013
Form type: RES01
Date: 2013.10.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.08
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN EDWARDS
Form type: TM01
Date: 2013.01.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.02
£2.95
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOAN LOXTON HANNAH / 02/01/2011
Form type: CH01
Date: 2012.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.07
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EVELYN CHARLOTTE LOXTON BARNARD / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JOAN LOXTON HANNAH / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA LEE EDWARDS / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOXTON EDWARDS / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN DAVID EDWARDS / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN JUDITH MARY EDWARDS / 01/01/2010
Form type: CH01
Date: 2011.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PIERS JAMES LOXTON EDWARDS / 01/01/2010
Form type: CH03
Date: 2011.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1AD
Form type: AD01
Date: 2010.05.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.20
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EVELYN CHARLOTTE LOXTON BARNARD / 16/12/2009
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA LEE EDWARDS / 16/12/2009
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOXTON EDWARDS / 16/12/2009
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN DAVID EDWARDS / 16/12/2009
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN JUDITH MARY EDWARDS / 16/12/2009
Form type: CH01
Date: 2010.03.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR AMY WRIGLEY
Form type: TM01
Date: 2009.11.10
£2.95
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DIRECTOR APPOINTED KATHERINE JOAN LOXTON HANNAH
Form type: AP01
Date: 2009.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22

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Company directors and board members:

PIERS JAMES LOXTON EDWARDS (current)
Secretary, 2006.03.01
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
ENGLAND
PAUL LOXTON EDWARDS (current)
Director, 1991.10.14
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
ENGLAND
KATHERINE JOAN LOXTON (current)
Director, NONE, 2009.10.24
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
ENGLAND
PIERS LOXTON EDWARDS (current)
Director, 2014.06.03
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
VICTORIA EVELYN CHARLOTTE LOXTON EDWARDS (current)
Director, BOOKEEPER, 2003.03.11
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
ENGLAND
CHARLES LOXTON EDWARDS (resigned)
Secretary, 1991.10.14 - 2006.03.01
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
CHARLES LOXTON EDWARDS (resigned)
Director, RETIRED, 1991.10.14 - 2006.11.06
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
JEAN JUDITH MARY EDWARDS (resigned)
Director, CAREERS ADVISOR (RETIRED), 1993.08.06 - 2011.12.20
220 THE VALE , LONDON
NW11 8SR
JEREMY JOHN DAVID EDWARDS (resigned)
Director, RETIRED, 1991.10.14 - 2014.03.31
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
ENGLAND
JOHN ERNEST EDWARDS (resigned)
Director, RETIRED CLERK OF WORKS, 1991.10.14 - 2002.10.01
81 HORN PARK LANE , LONDON
SE12 8AS
MARJORIE ANNIE EDWARDS (resigned)
Director, HOUSEWIFE, 1991.10.14 - 1993.08.06
20 TUDOR GRANGE 112/4 WEST COMBE PARK ROAD BLACKHEAT , LONDON
SE3 7RZ
SONIA LEE EDWARDS (resigned)
Director, PROJECT MANAGER, 2003.03.11 - 2014.03.31
OLD HALL PETHAM , CANTERBURY
CT4 5QY, KENT
ENGLAND
AMY CHRISTINE LAWSON WRIGLEY (resigned)
Director, RETIRED ACCOUNTANT, 1991.10.14 - 2009.10.24
206 UPPER ROAD KENNINGTON , OXFORD
OX1 5LR

Companies near to EDWARDS DINING ROOMS ltd.

Information about the Private Limited Company EDWARDS DINING ROOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data