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EDE HOLDINGS LIMITED

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

Company details

EDEN HOUSE TWO RIVERS, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BL

EDE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00795675
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.02
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND HOWARD TENENS DISTRIBUTION LIMITED AS MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR - Outstanding on 1998.02.27
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND HOWARD TENENS DISTRIBUTION LIMITED AS MORTGAGOR AND BY HOWARD TENENS DISTRIBUTION LIMITED AS PRINCIPAL DEBTOR - Outstanding on 1998.02.27
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND HOWARD TENENS DISTRIBUTION LIMITED - Outstanding on 1999.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.12

List of company documents:

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04/04/16 STATEMENT OF CAPITAL GBP 439727
Form type: SH06
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 439727
£2.95
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ENTER CONTRACT TO PURCHASE OWN SHARES 04/04/2016
Form type: RES13
Date: 2016.05.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.13
£2.95
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
£2.95
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30/03/15 STATEMENT OF CAPITAL GBP 440032
Form type: SH06
Date: 2015.05.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.07
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CATHERINE EDE / 10/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID INGLEDEW / 10/12/2014
Form type: CH03
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID INGLEDEW / 10/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDE / 10/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.09
£2.95
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CONTRACT TO REPURCHASE SHARES 07/03/2014
Form type: RES13
Date: 2014.05.09
£2.95
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CONTRACT TO REPURCHASE SHARES 07/03/2014
Form type: RES13
Date: 2014.05.09
£2.95
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CONTRACT TO REPURCHASE SHARES 07/03/2014
Form type: RES13
Date: 2014.05.09
£2.95
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09/05/14 STATEMENT OF CAPITAL GBP 440310
Form type: SH06
Date: 2014.05.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.09
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED MR DANIEL ROBERT EDE
Form type: AP01
Date: 2013.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.09
£2.95
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09/05/13 STATEMENT OF CAPITAL GBP 440606
Form type: SH06
Date: 2013.05.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.09
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN GOODGAME
Form type: TM01
Date: 2011.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2011.01.12
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.07
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CATHERINE EDE / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05

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Company directors and board members:

STEVEN DAVID INGLEDEW (current)
Secretary, 1991.12.18
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
DANIEL ROBERT EDE (current)
Director, COMPANY DIRECTOR, 2013.08.12
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
JONATHAN EDE (current)
Director, 1991.12.18
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
SALLY JANE CATHERINE EDE (current)
Director, LEGAL ADVISER, 1996.12.02
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
STEVEN DAVID INGLEDEW (current)
Director, 1995.09.29
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
COLIN BRYAN GOODGAME (resigned)
Director, 2005.06.10 - 2011.08.01
SALUTATION FARMHOUSE BARNARD GATE , WITNEY
OX29 6UZ, OXFORDSHIRE
STEPHEN ANTHONY MURRAY (resigned)
Director, 1991.12.18 - 1995.09.29
63 HATCHWAY , KIRTLINGTON
OX5 3JS, OXON
ERNEST EDWIN RUMSEY (resigned)
Director, 1995.09.29 - 2005.06.10
123 MILL STREET , KIDLINGTON
OX5 2EE, OXFORDSHIRE

Companies near to EDE HOLDINGS ltd.

Information about the Private Limited Company EDE HOLDINGS 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: 2016.06.05. Reload the data