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EDBURTON CONTRACTORS LIMITED

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

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

EDBURTON CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00771790
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.23
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NISSAN FINANCE UK LIMITED
LEGAL CHARGE - Outstanding on 1990.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.09
THE BRITISH RAILWAYS BOARD
CLAW BACK PROVISIONS OF A CONVEYANCE - Outstanding on 1992.01.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.27
ANTHONY BALDWIN
- Outstanding on 2014.01.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 28750
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GODFREY BALDWIN / 22/08/2014
Form type: CH01
Date: 2014.10.16
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007717900017
Form type: MR01
Date: 2014.01.09
Child documents:
Document type: ANNOTATION
Date: 2014.01.14
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORA ELIZABETH BALDWIN / 24/06/2012
Form type: CH01
Date: 2012.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS DORA ELIZABETH BALDWIN / 24/06/2012
Form type: CH03
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARY BROOKS / 06/09/2011
Form type: CH01
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HAROLD BALDWIN / 06/09/2011
Form type: CH01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MRS DORA ELIZABETH BALDWIN
Form type: AP01
Date: 2012.06.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.25
Child documents:
Document type: ANNOTATION
Date: 2011.10.25
Form type: RES01
Document description: ADOPT ARTICLES 10/10/2011
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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02/09/10 STATEMENT OF CAPITAL GBP 28750
Form type: SH06
Date: 2010.09.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WINDUS
Form type: TM01
Date: 2010.08.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, NO.1 PEMBERTON ROW, LONDON, EC4A 3HY
Form type: 287
Date: 1998.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.22

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Company directors and board members:

DORA ELIZABETH BALDWIN (current)
Secretary, 1991.11.15
KEEPERS COTTAGE TRULEIGH MANOR FARM , EDBURTON, HENFIELD
BN5 9LL, WEST SUSSEX
ANTHONY JAMES HAROLD BALDWIN (current)
Director, COMPANY DIRECTOR, 1991.11.15
SAKEHAM FARM HOUSE WHEATSHEAF ROAD , HENFIELD
BN5 9BL, WEST SUSSEX
ENGLAND
DORA ELIZABETH BALDWIN (current)
Director, NONE, 2012.06.22
KEEPERS COTTAGE TRULEIGH MANOR FARM , EDBURTON, HENFIELD
BN5 9LL, WEST SUSSEX
MARTIN GODFREY BALDWIN (current)
Director, CIVIL ENGINEER, 2007.12.05
FIELDLANDS FARM HOUSE WHEATSHEAF LANE , HENFIELD
BN5 9AS, WEST SUSSEX
VERONICA MARY BROOKS (current)
Director, FINANCE DIRECTOR, 2007.12.05
SAKEHAM FARM HOUSE WHEATSHEAF ROAD , HENFIELD
BN5 9BL, WEST SUSSEX
ENGLAND
ROBIN RAMSEY LEIGH WINDUS (resigned)
Director, FARMER, 1991.11.15 - 2010.08.17
TRULEIGH MANOR FARM EDBURTON , HENFIELD
BN5, WEST SUSSEX

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Information about the Private Limited Company EDBURTON CONTRACTORS 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: 2016.06.04. Reload the data