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J.F.EDWARDS & SON LIMITED

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

Company details

FRP ADVISORY LLP, PINNACLE 5TH FLOOR 67 ALBION STREET, LEEDS, LS1 5AA

J.F.EDWARDS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00674624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.09
dissolution date: 2014.11.06
last member list: 2013.03.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.24
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED ("CID")
DEBENTURE - ALL of the property or undertaking has been released from charge on 2000.12.08
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.06.09
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.06.09
THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.06.09
THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2001.06.09
LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2010.04.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.06
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 42 CENTRAL MARKETS WEST MARKET BUILDING, LONDON, EC1A 9PS
Form type: AD01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.25
Form type: LATEST SOC
Document description: 25/03/13 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIDMAN / 01/01/2012
Form type: CH01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 01/01/2012
Form type: CH01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 01/01/2012
Form type: CH01
Date: 2012.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TWOGOOD
Form type: TM01
Date: 2011.12.05
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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REMOVAL OF DIRECTOR 21/09/2011
Form type: RES13
Date: 2011.10.25
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O MAZARS LLP, TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD, UNITED KINGDOM
Form type: AD02
Date: 2011.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.21
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.09.21
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SECTION 519
Form type: MISC
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Form type: AD01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED MR MARTIN PAUL BASS
Form type: AP01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED STEVEN JOHN BARBER
Form type: AP01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
Form type: TM01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK STEVENS
Form type: TM02
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES
Form type: TM01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER JONES
Form type: TM01
Date: 2011.08.25
£2.95
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DIRECTOR APPOINTED DERROLL WILLIAM BERRY
Form type: AP01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED MR. TIMOTHY JOHN COOPER JONES
Form type: AP01
Date: 2011.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/10
Form type: AA
Date: 2011.01.04
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.12.21
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TWOGOOD / 01/10/2009
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIDMAN / 01/10/2009
Form type: CH01
Date: 2010.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.10
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FULL ACCOUNTS MADE UP TO 26/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK GLASSOCK
Form type: 288b
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/08
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GLASSOCK / 07/05/2008
Form type: 288c
Date: 2008.09.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.13
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2007.12.04
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/03
Form type: AA
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.08

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Company directors and board members:

STEVEN JOHN BARBER (dissolve)
Director, 2011.08.08 - 2014.11.06
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
MARTIN PAUL BASS (dissolve)
Director, 2011.08.08 - 2014.11.06
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
DERROLL WILLIAM BERRY (dissolve)
Director, 2011.01.18 - 2014.11.06
45 DAGOBERT STREET SMITHY STREET , LONDON
E1 3HW
SIMON TIDMAN (dissolve)
Director, 1998.07.01 - 2014.11.06
PINNACLE 5TH FLOOR 67 ALBION STREET , LEEDS
LS1 5AA
GARETH NELSON ALLEN (dissolve)
Secretary, 1992.09.12 - 2003.02.21
21 ELY GARDENS , TONBRIDGE
TN10 4NZ, KENT
MARK ALEXANDER STEVENS (dissolve)
Secretary, 2003.02.21 - 2011.08.08
32 LEONARD AVENUE OTFORD , SEVENOAKS
TN14 5RB, KENT
GARETH NELSON ALLEN (dissolve)
Director, ADMINISTATOR, 1992.09.12 - 2003.02.21
21 ELY GARDENS , TONBRIDGE
TN10 4NZ, KENT
TIMOTHY JOHN COOPER JONES (dissolve)
Director, 2011.01.01 - 2011.08.08
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
JEFFREY CEDRIC DAVIES (dissolve)
Director, MEAT SALES DIRECTOR, 1992.09.12 - 2011.08.08
LORDS SPRING OAST BITCHET GREEN , SEVENOAKS
TN15 0NA, KENT
PATRICK WILLIAM GLASSOCK (dissolve)
Director, SALES DIRECTOR, 1992.09.12 - 2008.12.24
4 TAFFRAIL GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WH, ESSEX
MARK ALEXANDER STEVENS (dissolve)
Director, FINANCE DIRECTOR, 2001.09.17 - 2011.08.08
32 LEONARD AVENUE OTFORD , SEVENOAKS
TN14 5RB, KENT
MARK TWOGOOD (dissolve)
Director, SALESMAN, 1998.07.20 - 2011.09.21
2 BARGATE BARGATE LANE WEST ROW , BURY ST EDMUNDS
IP28 8PS, SUFFOLK

Companies near to J.F.EDWARDS & SON ltd.

Information about the Private Limited Company J.F.EDWARDS & SON 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: 2016.05.26. Reload the data