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EDMONT LTD

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

Company details

EDMONT LTD HYDE ROAD, UPPER STRATTON, SWINDON, WILTSHIRE, SN2 7RB

EDMONT LTD on the map

Company type: Private Limited Company
Company number: 01056766
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.05
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.11.17

List of company documents:

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Find out more information about EDMONT LTD. Our website makes it possible to view other available documents related to EDMONT LTD. 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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DIRECTOR APPOINTED MRS EMMA LOUISE DEFTY
Form type: AP01
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED MR JAMES RIXON ARKELL
Form type: AP01
Date: 2015.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
£2.95
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 300000
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ALTER ARTICLES 24/06/2015
Form type: RES01
Date: 2015.07.01
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SECRETARY APPOINTED MRS HAYLEY LOUISE PAGET
Form type: AP03
Date: 2015.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL KEEN
Form type: TM02
Date: 2015.06.10
£2.95
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DIRECTOR APPOINTED MS MELANIE JANE FYANS
Form type: AP01
Date: 2015.03.11
£2.95
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DIRECTOR APPOINTED MR ALEXANDER THOMAS ARKELL
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES ARKELL
Form type: TM01
Date: 2014.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, EDMONT JOINERY, HYDE ROAD UPPER STRATTON, SWINDON, WILTSHIRE, SN2 7RB
Form type: AD01
Date: 2014.08.18
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DIRECTOR APPOINTED MR BARRY JOHN RUSSELL
Form type: AP01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NOTTAGE
Form type: TM01
Date: 2014.06.19
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COMPANY NAME CHANGED EDMONT JOINERY LIMITED, CERTIFICATE ISSUED ON 01/10/13
Form type: CERTNM
Date: 2013.10.01
Child documents:
Document type: ANNOTATION
Date: 2013.10.01
Form type: RES15
Document description: CHANGE OF NAME 01/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JENKINSON
Form type: TM01
Date: 2012.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.11
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.16
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DIRECTOR APPOINTED MR NEIL GORDON KEEN
Form type: AP01
Date: 2011.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOTTAGE / 01/10/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROYSTON MORTON / 01/10/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REX JENKINSON / 01/10/2009
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN CLARK / 01/10/2009
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIXON ARKELL / 01/10/2009
Form type: CH01
Date: 2010.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GORDON KEEN / 01/10/2009
Form type: CH03
Date: 2010.09.08
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED JAMES RIXON ARKELL
Form type: 288a
Date: 2009.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLARK / 01/04/2008
Form type: 288c
Date: 2008.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
Child documents:
Document type: ANNOTATION
Date: 2005.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/00

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Company directors and board members:

HAYLEY LOUISE PAGET (current)
Secretary, 2015.06.01
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
ALEXANDER THOMAS ARKELL (current)
Director, HEAD BREWER, 2014.11.17
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
JAMES RIXON ARKELL (current)
Director, BREWER, 2015.11.23
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
LESLIE JOHN CLARK (current)
Director, BUILDER, 1991.08.21
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
ENGLAND
EMMA LOUISE DEFTY (current)
Director, FINANCIAL CONTROLLER, 2015.11.23
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
MELANIE JANE FYANS (current)
Director, 2015.03.02
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
NEIL GORDON KEEN (current)
Director, CHARTERED ACCOUNTANT, 2011.02.14
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
ENGLAND
CRAIG ROYSTON MORTON (current)
Director, UPHOLSTERY MANAGER, 2001.03.22
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
ENGLAND
BARRY JOHN RUSSELL (current)
Director, FINANCE DIRECTOR, 2014.06.19
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
ENGLAND
ALISON JENKINSON (resigned)
Secretary, 1991.08.21 - 2005.01.14
COTE MILL SOUTHROP , LECHLADE
GL7 3NP, GLOUCESTERSHIRE
NEIL GORDON KEEN (resigned)
Secretary, 2005.01.14 - 2015.06.01
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
ENGLAND
JAMES RIXON ARKELL (resigned)
Director, BREWERY MANAGER, 1991.08.21 - 1994.09.14
STERTS HOUSE HANNINGTON WICK , SWINDON
SN6 7RX, WILTSHIRE
JAMES RIXON ARKELL (resigned)
Director, BREWER, 2009.01.23 - 2014.11.03
EDMONT LTD HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
ENGLAND
CRISPIN SIMON FYANS (resigned)
Director, JOINER, 1995.06.01 - 1995.07.31
16 SANDOWN AVENUE , SWINDON
SN3 1QD, WILTSHIRE
PETER REX JENKINSON (resigned)
Director, BUILDER, 1991.08.21 - 2012.11.30
EDMONT JOINERY HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE
DAVID STEPHEN LISTER (resigned)
Director, QUANTITY SURVEYOR, 2000.01.11 - 2007.07.13
34A BOWYER ROAD , ABINGDON
OX14 2EP, OXFORDSHIRE
ROBERT WILLIAM NOTTAGE (resigned)
Director, JOINERY MANAGER, 2000.01.11 - 2014.06.12
EDMONT JOINERY HYDE ROAD UPPER STRATTON , SWINDON
SN2 7RB, WILTSHIRE

Companies near to EDMONT LTD

Information about the Private Limited Company EDMONT LTD 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: 2016.07.22. Reload the data