0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H.L.EDWARDES LIMITED

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

Company details

59B LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DF

H.L.EDWARDES LIMITED on the map

Company type: Private Limited Company
Company number: 00509402
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.01
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company H.L.EDWARDES LIMITED is a Private Limited Company, registration number 00509402, established in United Kingdom on the 1. July 1952. The company is now active. The company has been in business for 64 years and 5 months. The company is based on 59B LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DF. Business of the company H.L.EDWARDES LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.12. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company H.L.EDWARDES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

TEXACO LIMITED
DEBENTURE - Outstanding on 2001.05.04
TEXACO LIMITED
LEGAL MORTGAGE - Outstanding on 2001.05.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.15
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 2011.05.10

List of company documents:

buy all documents
Find out more information about H.L.EDWARDES LIMITED. Our website makes it possible to view other available documents related to H.L.EDWARDES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 500
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.07
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.05.10
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DOROTHY BROOKER / 01/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KNIGHT / 09/02/2009
Form type: 288c
Date: 2009.09.22
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.28
£2.95
Add to cart
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.16
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.17
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, THE TINKER BELL SERVICE STN, BARFORD ST. MARTIN, SALISBURY, WILTS
Form type: 287
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.09
£2.95
Add to cart
RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
Order cannot be placed (digitalisation not planned)
RE: DOCUMENTS/PURCHASER 27/04/01
Form type: RES13
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER ADRIAN KNIGHT (current)
Secretary, CO DIRECTOR, 2003.09.22
3 CHELMARSH GARDENS BOTLEY ROAD FAIR OAK , EASTLEIGH
SO50 7EQ, HAMPSHIRE
AMANDA DOROTHY BROOKER (current)
Director, NONE, 2001.04.27
2 CHATHAM CLOSE , GOSPORT
PO12 4GH, HAMPSHIRE
PETER ADRIAN KNIGHT (current)
Director, CO DIRECTOR, 2003.09.22
3 CHELMARSH GARDENS BOTLEY ROAD FAIR OAK , EASTLEIGH
SO50 7EQ, HAMPSHIRE
GRACE LOIS EDWARDES (resigned)
Secretary, 1991.09.01 - 1999.06.01
68 BULBRIDGE ROAD WILTON , SALISBURY
SP2 0LE, WILTSHIRE
MARGARET LORETTA EDWARDES (resigned)
Secretary, HOUSEWIFE, 1999.06.01 - 2001.04.27
TINKERBELL SERVICE STATION BARFORD ST MARTIN , SALISBURY
SP3 4AD, WILTS
KENNETH GORDON MARTIN (resigned)
Secretary, 2001.04.27 - 2003.09.22
34 ALLEN ROAD HEDGE END , SOUTHAMPTON
SO30 4EU, HAMPSHIRE
MICHAEL SHANE BROOKER (resigned)
Director, MANAGER, 2001.04.27 - 2001.09.25
32 ELSON LANE , GOSPORT
PO12 4ET, HAMPSHIRE
GRACE LOIS EDWARDES (resigned)
Director, RETIRED, 1991.09.01 - 1999.06.01
68 BULBRIDGE ROAD WILTON , SALISBURY
SP2 0LE, WILTSHIRE
MARGARET LORETTA EDWARDES (resigned)
Director, HOUSEWIFE, 1991.09.01 - 2001.04.27
TINKERBELL SERVICE STATION BARFORD ST MARTIN , SALISBURY
SP3 4AD, WILTS
PAUL NICHOLAS EDWARDES (resigned)
Director, PROPRIETOR, 1991.09.01 - 2001.04.27
TINKERBELL SERVICE STATION BARFORD ST MARTIN , SALISBURY
SP3 4AD, WILTS
Date 2014.05.31
Tangible Fixed Assets £ 156,216
Current Assets £ 455,779
Tangible Fixed Assets Depreciation £ 172,215
Provisions For Liabilities Charges £ 6,017
Debtors £ 128,379
Profit Loss Account Reserve £ 93,624
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 94,124
Total Assets Less Current Liabilities £ 233,283
Net Current Assets Liabilities £ 77,067
Creditors Due Within One Year £ 378,712
Cash Bank In Hand £ 225,657
Stocks Inventory £ 101,743
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 9,190
Tangible Fixed Assets Cost Or Valuation £ 326,041
Tangible Fixed Assets Depreciation Charged In Period £ 11,580
Creditors Due After One Year £ 133,142

Companies near to H.L.EDWARDES ltd.

Information about the Private Limited Company H.L.EDWARDES 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: 2016.05.13. Reload the data