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EDGECUMBE SECURITIES LIMITED

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

Company details

GROUND FLOOR SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD WESTBURY ON, TRYM BRISTOL, BS9 3BH

EDGECUMBE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00564677
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.13
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE SUB CHARGE WITHOUT WRITTEN INSTRUMENT. - Outstanding on 1963.06.04
MIDLAND BANK PLC
SUB/MORTGAGE - Outstanding on 1964.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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08/03/16 STATEMENT OF CAPITAL GBP 238684
Form type: SH01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 238684
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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28/04/14 STATEMENT OF CAPITAL GBP 211411
Form type: SH01
Date: 2014.05.07
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ADOPT ARTICLES 28/04/2014
Form type: RES01
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES13
Document description: ISSUED SHARES REMAIN UNCHANGED 28/04/2014
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.16
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ADOPT ARTICLES 09/01/2012
Form type: RES01
Date: 2012.01.16
Child documents:
Document type: ANNOTATION
Date: 2012.01.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 14/10/2010
Form type: CH03
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 14/10/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH LEWIS / 14/10/2010
Form type: CH01
Date: 2010.11.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATHERINE MUGGRIDGE / 18/11/2009
Form type: CH01
Date: 2009.11.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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AD 10/01/08---------, £ SI [email protected]=20000, £ IC 37000/57000
Form type: 88(2)R
Date: 2008.01.23
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.21
Child documents:
Document type: ANNOTATION
Date: 2007.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, TRYM LODGE ROOM 9, 1 HENBURY ROAD, WESTBURY ON TRYM, BRISTOL BS9 3HQ
Form type: 287
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
Child documents:
Document type: ANNOTATION
Date: 2006.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.23
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.05.16
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AD 03/05/06---------, £ SI [email protected]=54411, £ IC 37000/91411
Form type: 88(2)R
Date: 2006.05.16
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NC INC ALREADY ADJUSTED, 20/04/06
Form type: 123
Date: 2006.05.03
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£ NC 50000/112000, 20/04
Form type: RES04
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, EDGECUMBE HALL, RICHMOND HILL, CLIFTON, BRISTOL 8
Form type: 287
Date: 2006.01.18
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10

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Company directors and board members:

EMMA KATHERINE MUGGRIDGE (current)
Secretary, SURVEYOR, 2003.04.15
SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BH
JOHN KENNETH LEWIS (current)
Director, INSURANCE BROKER, 1991.10.29
SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3BH
EMMA KATHERINE MUGGRIDGE (current)
Director, SURVEYOR, 1998.07.01
SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BH
DENNIS RONALD PRICE (resigned)
Secretary, 1991.10.29 - 1994.02.28
EDGECUMSE HALL RICHMOND HILL CLIFTON , BRISTOL
BS8 1AT
SHAUN MAURICE WEINBREN (resigned)
Secretary, ACCOUNTANT, 1994.03.08 - 2003.04.15
1ST FLOOR FLAT HATFIELD HOUSE 86 REDLAND ROAD , BRISTOL
BS6 6QZ, AVON
HOWARD FRANCIS CARTER (resigned)
Director, RETIRED, 1991.10.29 - 2000.02.25
17 WALLCROFT , BRISTOL
BS6 6XJ, AVON
Date 2014.06.30
Tangible Fixed Assets £ 327
Current Assets £ 1,697,365
Tangible Fixed Assets Depreciation £ 557
Share Premium Account £ 180,000
Debtors £ 1,439,442
Shareholder Funds £ 1,235,400
Profit Loss Account Reserve £ 943,989
Called Up Share Capital £ 111,411
Total Assets Less Current Liabilities £ 1,235,400
Net Current Assets Liabilities £ 1,235,073
Creditors Due Within One Year £ 462,292
Cash Bank In Hand £ 257,923
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 2,943
Tangible Fixed Assets Additions £ 853
Tangible Fixed Assets Cost Or Valuation £ 1,310
Tangible Fixed Assets Depreciation Charged In Period £ 133
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,649

Companies near to EDGECUMBE SECURITIES ltd.

Information about the Private Limited Company EDGECUMBE SECURITIES 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: 2016.05.16. Reload the data