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EDALE LIMITED

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

Company details

UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FY

EDALE LIMITED on the map

Company type: Private Limited Company
Company number: 01048335
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.04
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 08/02/2016
Form type: CH01
Date: 2016.02.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 23/11/2014
Form type: CH01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 20/01/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 12/12/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 25/10/2013
Form type: CH01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FINTER / 05/02/2013
Form type: CH01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTCOTT
Form type: TM01
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.04.21
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DIRECTOR APPOINTED MR DARYL FINTER
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED MR JEREMY WESTCOTT
Form type: AP01
Date: 2012.03.06
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORTON
Form type: TM01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.01
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, BUTTERFLY HOUSE, MEADOWBANK BUSINESS PARK, HOLLINWOOD OLDHAM, GREATER MANCHESTER, OL9 8EH
Form type: AD01
Date: 2011.02.24
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 25/01/2011
Form type: CH01
Date: 2011.02.07
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.09.22
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD MEINRHAD GROB / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORTON / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JORDAN / 25/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGER BOUGHTON / 25/01/2010
Form type: CH01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, THE LAVENHAM BUSINESS CENTRE,, PARSONS STREET, OLDHAM, OL9 7AH
Form type: 287
Date: 2007.11.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/05
Document type: ANNOTATION
Date: 2005.12.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/05
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
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£ IC 13158/10000, 13/07/04, £ SR [email protected]=3158
Form type: 169
Date: 2004.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.07.26

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Company directors and board members:

PAUL BARRY TUPPER (current)
Secretary, COMPANY DIRECTOR, 2007.04.30
2 SPICERS , ALTON
GU34 2SJ, HAMPSHIRE
JOHN ANDREW GRAHAME BARKER (current)
Director, COMPANY DIRECTOR, 1991.01.25
KINGS HEAD HOUSE ITCHEL LANE CRONDALL , FARNHAM
GU10 5PR, HAMPSHIRE
JAMES ROGER BOUGHTON (current)
Director, MANAGING DIRECTOR, 1999.07.01
70 ROMSEY ROAD , WINCHESTER
SO22 5PH, HAMPSHIRE
ENGLAND
DARYL IAN FINTER (current)
Director, ENGINEERING DIRECTOR, 2012.03.01
7 WOODFIELD AVENUE FARLINGTON , PORTSMOUTH
PO6 1AN, HAMPSHIRE
ENGLAND
BERNHARD MEINRAD GROB (current)
Director, COMPANY DIRECTOR, 1991.01.25
KENTS FARM HOUSE NETHER WALLOP , STOCKBRIDGE
SO20 8EQ, HAMPSHIRE
ENGLAND
STEPHEN DAVID JORDAN (current)
Director, ENGINEER, 1999.07.01
130 NORTHFIELD ROAD , RINGWOOD
BH24 1SU, HAMPSHIRE
PAUL BARRY TUPPER (current)
Director, COMPANY DIRECTOR, 2007.04.30
2 SPICERS , ALTON
GU34 2SJ, HAMPSHIRE
SUSAN OLIVE PARFITT (resigned)
Secretary, 1991.01.25 - 2003.01.01
1 BROOK COTTAGE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QR, HAMPSHIRE
MICHAEL RODGERS (resigned)
Secretary, 2002.04.01 - 2007.04.30
HIGHFIELD LYEWAY LANE, ROPLEY , ALRESFORD
SO24 0DW, HAMPSHIRE
ADRIAN MORTON (resigned)
Director, UK SALES DIRECTOR, 2005.02.01 - 2011.06.30
32 THE MOORINGS PENDLE WAY , BURNLEY
BB12 0TP, LANCASHIRE
MICHAEL RODGERS (resigned)
Director, FINANCIAL DIRECTOR, 1999.07.01 - 2007.04.30
HIGHFIELD LYEWAY LANE, ROPLEY , ALRESFORD
SO24 0DW, HAMPSHIRE
GEORGE IAN RUSSELL (resigned)
Director, SALES DIRECTOR, 1996.09.09 - 2000.05.17
11 ST NICHOLAS CLOSE , KETTERING
NN15 5UH, NORTHAMPTONSHIRE
JEREMY CHRISTOPHER SHEATH (resigned)
Director, CHARTERED ENGINEER, 1998.07.01 - 2000.06.30
10 REYNOLDS CLOSE , COWES
PO31 7NT, ISLE OF WIGHT
PAUL ROBERT TAYLOR (resigned)
Director, COMPANY DIRECTOR - TECHNICAL MANAGEMENT, 1991.01.25 - 1993.04.02
19 LINCOLN CLOSE , ROMSEY
SO51 7TJ, HAMPSHIRE
PHILIP ERNEST WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.01.25 - 2005.11.30
CHANDLERS FARM BOLLINGTON LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4TB, CHESHIRE
JEREMY WESTCOTT (resigned)
Director, SALES & MARKETING DIRECTOR, 2012.03.01 - 2012.12.21
UNIT 1 LAVENHAM BUSINESS PARK SOLENT WAY WHITELEY , FAREHAM
PO15 7FY, HAMPSHIRE
ENGLAND

Companies near to EDALE ltd.

Information about the Private Limited Company EDALE 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: 2016.07.21. Reload the data