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EDWARDS BROS. (SPALDWICK) LIMITED

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

Company details

THE OLD SCHOOL HOUSE, DARTFORD ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AE

EDWARDS BROS. (SPALDWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00598511
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company EDWARDS BROS. (SPALDWICK) LIMITED is a Private Limited Company, registration number 00598511, established in United Kingdom on the 6. February 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on THE OLD SCHOOL HOUSE, DARTFORD ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AE. Business of the company EDWARDS BROS. (SPALDWICK) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.02.03. The latest annual return was filed up to 2015.12.31. We do not have any information about the company EDWARDS BROS. (SPALDWICK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.02
next due date: 2016.11.03
overdue: NO
last made update: 2015.02.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.06.13
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1961.02.02
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY, ETHEL IRENE SAYLE AND WILFRED JOHN EDWARDS AS MORTGAGOR, BY ETHEL IRENE SAYLE, WILFRED JOHN EDWARDS AND DAVID JAMES EDWARDS AS TRUSTEE FOR THE MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR - Outstanding on 1996.07.05
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND DAVID JAMES EDWARDS AS MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR - Outstanding on 1997.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 10000
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03/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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DIRECTOR APPOINTED MR PETER REGINALD EDWARDS
Form type: AP01
Date: 2015.03.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
Form type: TM01
Date: 2015.01.21
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03/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARDS / 31/12/2013
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARDS / 31/12/2013
Form type: CH01
Date: 2014.01.16
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03/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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DIRECTOR APPOINTED MR BRIAN EDWARDS
Form type: AP01
Date: 2013.09.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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03/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARDS / 31/12/2011
Form type: CH01
Date: 2012.01.11
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03/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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03/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARDS / 31/12/2009
Form type: CH01
Date: 2010.01.11
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03/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS / 01/11/2008
Form type: 288c
Date: 2009.01.07
£2.95
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03/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/03
Form type: AA
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/02
Form type: AA
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/01
Form type: AA
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, STANWELL HOUSE HIGH STREET, SPALDWICK, HUNTINGDON CAMBS, PE28 0TA
Form type: 287
Date: 2001.07.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
Document type: ANNOTATION
Date: 2001.01.10
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 03/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/97
Form type: AA
Date: 1997.11.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.28
£2.95
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ALTER MEM AND ARTS 09/05/97
Form type: WRES01
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.11.19

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Company directors and board members:

JUDITH ANNE EDWARDS (current)
Secretary, 1997.11.05
GLEBE FARM BARHAM ROAD SPALDWICK , HUNTINGDON
PE28 0YT, CAMBRIDGESHIRE
BRIAN WILFRED EDWARDS (current)
Director, ACCOUNTANT, 2013.07.25
25 ST PAUL'S DRIVE , CHATTERIS
PE16 6DG, CAMBS
DAVID JAMES EDWARDS (current)
Director, FARMER, 1991.12.31
GLEBE FARM BARHAM ROAD SPALDWICK , HUNTINGDON
PE28 0YT, CAMBRIDGESHIRE
PETER REGINALD EDWARDS (current)
Director, BOOKKEEPER, 2015.02.26
GLEBE FARM, BARHAM ROAD SPALDWICK , HUNTINGDON
PE28 0YT, CAMBRIDGESHIRE
ETHEL IRENE SAYLE (resigned)
Secretary, 1991.12.31 - 1997.11.05
9 FERRIMAN ROAD SPALDWICK , HUNTINGDON
PE18 0TQ, CAMBRIDGESHIRE
BERNARD HARRY EDWARDS (resigned)
Director, FARMER, 1991.12.31 - 1993.11.17
10 MOUNT PLEASANT SPALDWICK , HUNTINGDON
PE18 5AJ, CAMBS
IVY BERTHA EDWARDS (resigned)
Director, 1991.12.31 - 1996.06.28
AISLING LODGE 27 CHURCH STREET ST NEOTS , HUNTINGDON
CAMBS
RICHARD JAMES EDWARDS (resigned)
Director, ACCOUNTANT, 2003.06.25 - 2014.12.30
GLEBE FARM BARHAM ROAD SPALDWICK , HUNTINGDON
PE28 0YT, CAMBRIDGESHIRE
WILFRED JOHN EDWARDS (resigned)
Director, FARMER, 1991.12.31 - 2003.05.28
5 BEECH AVENUE GREAT STUKELEY , HUNTINGDON
PE28 4AX, CAMBRIDGESHIRE
ETHEL IRENE SAYLE (resigned)
Director, 1997.11.05 - 2002.04.19
9 FERRIMAN ROAD SPALDWICK , HUNTINGDON
PE18 0TQ, CAMBRIDGESHIRE

Companies near to EDWARDS BROS. (SPALDWICK) ltd.

Information about the Private Limited Company EDWARDS BROS. (SPALDWICK) 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: 2016.05.20. Reload the data