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EDWARDS OF ENFIELD LIMITED

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

Company details

47 STANMORE WAY, LOUGHTON, ESSEX, IG10 2SA

EDWARDS OF ENFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00943831
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1968.12.09
last member list: 1996.01.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment
Company EDWARDS OF ENFIELD LIMITED is a Private Limited Company, registration number 00943831, established in United Kingdom on the 9. December 1968. The company has been in business for 47 years and 11 months. The company is based on 47 STANMORE WAY, LOUGHTON, ESSEX, IG10 2SA. Business of the company EDWARDS OF ENFIELD LIMITED by SIC and NACE code is "2922 - Manufacture of lift & handling equipment". There are 58 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.04.05. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.01.27. The total number of directors was so far 7. The total number of secretaries was 3. 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: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1998.02.24
overdue: OVERDUE
last made update: 1997.01.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.05

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.05
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.03
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RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, ADEN ROAD,, ENFIELD,, MIDDLESEX, EN3 7SX
Form type: 287
Date: 1996.03.31
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1996.01.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.31
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10/09/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.29
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/92
Form type: SRES08
Date: 1992.04.14
Child documents:
Document type: ANNOTATION
Date: 1992.04.14
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/03/92
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/07/90
Form type: SRES01
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.12
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.12.09

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Company directors and board members:

VALERIE ST JULIEN EDWARDS (dissolve)
Secretary, 1996.03.16
42 STANMORE WAY , LOUGHTON
IG10 2SA, ESSEX
SAMUEL HERBERT EDWARDS (dissolve)
Director, ENGINEER, 1991.01.31
42 STANMORE WAY , LOUGHTON
IG10 2SA, ESSEX
NICHOLAS OGILVIE ELLOR (dissolve)
Secretary, SOLICITOR, 1994.08.31 - 1995.11.10
11G EARLSFIELD ROAD , LONDON
SW18 3DB
LINDA CHRISTINE RUNECKLES (dissolve)
Secretary, 1991.01.31 - 1994.08.31
BRIARBECK 46 ASTON END ROAD , ASTON
SG2 7EX, HERTFORDSHIRE
ANTHONY WILLIAM BARRETT (dissolve)
Director, SALES DIRECTOR, 1991.01.31 - 1994.07.08
12 THE JAYS HIGHWOODS , COLCHESTER
CO4 4TW, ESSEX
JAMES ALFRED EDWARDS (dissolve)
Director, ENGINEER, 1991.01.31 - 1993.05.31
LOWER WHEELER COLLIERS END , WARE
SG11 1ET, HERTFORDSHIRE
BRYAN HENRY LAWSON (dissolve)
Director, ENGINEER, 1991.01.31 - 1994.07.08
COPPER BEECHES 8 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AF, HERTFORDSHIRE
ROGER BRAIDMAN LEVICK (dissolve)
Director, CHIEF EXECUTIVE, 1991.01.31 - 1992.09.29
THE BEECHES , HOLBROOK
IP9, SUFFOLK
FREDERICK DAVID RUNECKLES (dissolve)
Director, ENGINEER, 1991.01.31 - 1994.12.01
BRIARBECK 46 ASTON END ROAD , ASTON
SG2 7EX, HERTFORDSHIRE
REGINALD JAMES STALLARD (dissolve)
Director, SOLICITOR, 1992.03.31 - 1995.11.10
MARCHAM MILL MILL ROAD , MARCHAM ABINGDON
OX13 6PB, OXFORDSHIRE

Companies near to EDWARDS OF ENFIELD ltd.

Information about the Private Limited Company EDWARDS OF ENFIELD 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: 2016.06.20. Reload the data