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H.S.EDWARDS & CO. LIMITED

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

Company details

THE CHRISTY GROUP, CAPITOL CLOSE CAPITAL PARK, BARNSLEY, SOUTH YORKSHIRE, S75 3UB

H.S.EDWARDS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00312145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.26
dissolution date: 2008.04.30
last member list: 2006.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.03.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, WOOD STREET, BARNSLEY STREET, SOUTH YORKSHIRE, S70 1NB
Form type: 287
Date: 2007.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/00
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, HIGHER HILLGATE, STOCKPORT, SK1 3EV
Form type: 287
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
Child documents:
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 17/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/04/91
Form type: ELRES
Date: 1991.05.31
Child documents:
Document type: ANNOTATION
Date: 1991.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 04/04/91
Document type: ANNOTATION
Date: 1991.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/04/91
Document type: ANNOTATION
Date: 1991.05.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/04/91
Document type: ANNOTATION
Date: 1991.05.31
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/04/91

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Company directors and board members:

LOUIS JULES HYDLEMAN (dissolve)
Secretary, CEO, 2002.08.30 - 2008.04.30
MIDDLE SPREACOMBE FARM , SPREACOMBE
EX33 1JA, NORTH DEVON
GARY CHARLES PANONS (dissolve)
Director, 1997.10.27 - 2008.04.30
15 JENNER CLOSE , WANBOROUGH
SN4 0FA, WILTSHIRE
TIMOTHY DARBYSHIRE (dissolve)
Secretary, ACCOUNTANT, 1997.03.03 - 1998.05.08
43 HOLMESWOOD PARK HOLME LANE , RAWTENSTALL
BB4 6JA, LANCASHIRE
ANDREW RICHARD GLEDHILL (dissolve)
Secretary, 1998.05.08 - 2002.08.30
14 SOUTH ROYD AVENUE , HALIFAX
HX3 0BL, WEST YORKSHIRE
GLADYS GRIME (dissolve)
Secretary, 1991.05.17 - 1994.06.30
35 BROOKSIDE CRESCENT GREENMOUNT , BURY
BL8 4BG, LANCASHIRE
ANDREW DAVID JAMES (dissolve)
Secretary, 2002.09.01 - 2003.09.11
CHURCH BANK, CHURCH END EDLESBOROUGH , DUNSTABLE
LU6 2EP, BEDFORDSHIRE
JOHN GRANT LONGMUIR (dissolve)
Secretary, 1994.07.01 - 1995.03.28
3 SOUTHDOWN CRESCENT CHEADLE HULME , CHEADLE
SK8 6EQ, CHESHIRE
WILLIAM JAMES THOMPSON (dissolve)
Secretary, ACCOUNTANT, 1995.08.03 - 1997.02.28
30 ROWLEY HALL DRIVE , STAFFORD
ST17 9FF, STAFFORDSHIRE
DEREK NIGEL BEDFORD (dissolve)
Director, CO DIRECTOR, 1991.05.17 - 1992.07.31
CARLYON HOUSE GOLFORD, MOYNESS , NAIRN
IV12 5QQ, NAIRNSHIRE
MARK PEMBERTON BILLING (dissolve)
Director, MANAGING DIRECTOR, 1996.08.23 - 1997.05.30
OLD BLACKHORSE COTTAGE OLD DINTON ROAD TEFFONT , SALISBURY
SP3 5QX, WILTSHIRE
TIMOTHY DARBYSHIRE (dissolve)
Director, ACCOUNTANT, 1997.03.03 - 1998.05.08
43 HOLMESWOOD PARK HOLME LANE , RAWTENSTALL
BB4 6JA, LANCASHIRE
GLADYS GRIME (dissolve)
Director, CO DIRECTOR, 1991.05.17 - 1994.06.30
35 BROOKSIDE CRESCENT GREENMOUNT , BURY
BL8 4BG, LANCASHIRE
MICHAEL HAYLE (dissolve)
Director, 1992.06.22 - 1996.06.27
CASTLE HILL HOUSE CASTLE HILL FARM NEWTON FRODSHAM , WARRINGTON
WA6 6TW
RONALD HOLBROOK (dissolve)
Director, CO DIRECTOR, 1991.05.17 - 1996.06.12
45 FIELDHEAD AVENUE , BURY
BL8 2LZ, LANCASHIRE
JOHN GRANT LONGMUIR (dissolve)
Director, CO DIRECTOR, 1991.05.17 - 1995.03.28
3 SOUTHDOWN CRESCENT CHEADLE HULME , CHEADLE
SK8 6EQ, CHESHIRE
CYRIL JAMES SOWDEN (dissolve)
Director, CO DIRECTOR, 1991.05.17 - 1997.01.10
FLAT 8 WINDSOR COURT CROFTERS BROOK RADCLIFFE , MANCHESTER
M26 2RL
WILLIAM JAMES THOMPSON (dissolve)
Director, ACCOUNTANT, 1995.08.03 - 1997.02.28
30 ROWLEY HALL DRIVE , STAFFORD
ST17 9FF, STAFFORDSHIRE

Companies near to H.S.EDWARDS & CO. ltd.

Information about the Private Limited Company H.S.EDWARDS & CO. 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: 2016.04.26. Reload the data