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F.W. EDWARDS & SON LIMITED

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

Company details

UNIT N, CHANTRY LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4TA

F.W. EDWARDS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00686989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.20
dissolution date: 2002.10.29
last member list: 2000.08.24
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 3410 - Manufacture of motor vehicles
  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, UNIT G,FIELD WAY, BRISTOL ROAD, GREENFORD MIDDX, UB6 8UD
Form type: 287
Date: 2000.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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CONVERT ISSUED SHARES 06/03/98
Form type: SRES13
Date: 1998.04.02
£2.95
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ADOPT MEM AND ARTS 06/03/98
Form type: SRES01
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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£ IC 242000/132000, 31/10/97, £ SR [email protected]=110000
Form type: 122
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
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AD 02/10/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.01.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.01.15
£2.95
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AD 02/10/96---------, £ SI [email protected]=240000, £ IC 2000/242000
Form type: 88(2)P
Date: 1996.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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ALTER MEM AND ARTS 02/10/96
Form type: SRES01
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/96
Form type: ORES10
Date: 1996.10.13
£2.95
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£ NC 2000/242000, 02/10/96
Form type: 123
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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NC INC ALREADY ADJUSTED 02/10/96
Form type: ORES04
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03

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Company directors and board members:

ELIZABETH MARY BRUIN (dissolve)
Secretary, 1998.12.21 - 1999.09.20
43 EASTERN PARADE SOUTHSEA , PORTSMOUTH
PO4 9RE, HAMPSHIRE
MICHELLE TRACY CHAPMAN (dissolve)
Secretary, 1997.09.30 - 1998.12.21
12 NEVIS ROAD , LONDON
SW17 7QX
COLIN HAWES (dissolve)
Secretary, 2000.09.27 - 2001.07.27
33 FOAMCOURT WAYE FERRING , WORTHING
BN12 5RD, WEST SUSSEX
DANIEL JAMES ROBINSON (dissolve)
Secretary, 1999.09.20 - 2000.09.27
17 CROWSBURY CLOSE , EMSWORTH
PO10 7TS, HAMPSHIRE
JEAN WRIGHT (dissolve)
Secretary, 1992.08.24 - 1997.09.30
11 HILLSIDE , HAREFIELD
UB9 6AU, MIDDLESEX
STUART LLEWELLYN BISHOP (dissolve)
Director, BUSINESS MAN, 1999.08.30 - 2001.10.04
3 HIGH SEAT GARDENS SAXON CLOSE , BILLINGSHURST
RH14 9SD, WEST SUSSEX
ELIZABETH MARY BRUIN (dissolve)
Director, TEACHER, 1998.08.18 - 2001.08.28
43 EASTERN PARADE SOUTHSEA , PORTSMOUTH
PO4 9RE, HAMPSHIRE
NICHOLAS ALLEN BRUIN (dissolve)
Director, 1996.10.02 - 1998.08.15
43 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
WILLIAM KENNEDY CAMERON (dissolve)
Director, ENGINEER, 1998.12.21 - 2001.11.02
15 DANE JOHN , CANTERBURY
CT1 2QU, KENT
ROBERT WILLIAM EVANS (dissolve)
Director, 1996.10.02 - 1997.12.19
BEECH COURT BROADWAY LLANBLETHIAN , COWBRIDGE
CF71 7EY
COLIN HAWES (dissolve)
Director, ACCOUNTANT, 2000.07.28 - 2001.07.27
33 FOAMCOURT WAYE FERRING , WORTHING
BN12 5RD, WEST SUSSEX
MICHAEL JOHN HUGHES (dissolve)
Director, 1992.08.24 - 1996.10.02
BRYAN-Y-GARREG , LLANGADFAN
SY21 0QH, WELSHPOOL POWYS

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Information about the Private Limited Company F.W. 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: 2016.05.27. Reload the data