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EDEN SURFACING LIMITED

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

Company details

89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, NE99 1PL

EDEN SURFACING LIMITED on the map

Company type: Private Limited Company
Company number: 00943891
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.10
last member list: 1992.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4523 - Construction roads, airfields etc.
Company EDEN SURFACING LIMITED is a Private Limited Company, registration number 00943891, established in United Kingdom on the 10. December 1968. The company is now active. The company has been in business for 47 years and 11 months. The company is based on 89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, NE99 1PL. Business of the company EDEN SURFACING LIMITED by SIC and NACE code is "4523 - Construction roads, airfields etc.". There are 55 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2012.08.28. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.07.28. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.08.25
overdue: OVERDUE
last made update: 1992.07.28
documents available: 1

Mortgages:

MIDLAND BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
DEBENTURE - Outstanding on 1987.11.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.09.26 Receiver Appointed
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - Outstanding on 1990.09.28
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 1990.10.04
THE ROYAL BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 1990.10.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 1990.10.04
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
FLOATING CHARGE DEBENTURE - Outstanding on 1990.10.08
TRY SPHERE LIMITED
FLOATING CHARGE DEBENTURE - Outstanding on 1990.10.08
THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE - Outstanding on 1992.12.02
GENERAL SURETY & GUARANTEE CO LIMITED
TRUST AGREEMENT - Outstanding on 1996.03.25

List of company documents:

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Find out more information about EDEN SURFACING LIMITED. Our website makes it possible to view other available documents related to EDEN SURFACING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.08.28
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.02.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.24
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.10.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, DURRANHILL,, CARLISLE,, CUMBERLAND, CA1 3NR
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
STAT DEC INCORRECT 405(1)
Form type: MISC
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RE GUARANTEE AND AGREEM 26/11/92
Form type: SRES13
Date: 1992.12.08
Child documents:
Document type: ANNOTATION
Date: 1992.12.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/11/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/09/90
Form type: SRES01
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1983.01.17

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Company directors and board members:

JAMES ALFRED EARLAM JOHNSON (current)
Secretary, 1992.07.28
BRAELEES KIRKANDREWS-ON-EDEN , CARLISLE
CA5 6DU
CHARLES MICHAEL MOGG (current)
Director, COMPANY DIRECTOR, 1992.07.28
LADYWOOD STRAY CHURCH ROAD, WILMCOTE , STRATFORD UPON AVON
CV37 9XD, WARWICKSHIRE
GEORGE LOGAN THOM (current)
Director, CIVIL ENGINEER, 1992.07.28
16 SCOTLAND ROAD , CARLISLE
CA3 9DG, CUMBRIA

Companies near to EDEN SURFACING ltd.

Information about the Private Limited Company EDEN SURFACING 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