Edenhall Concrete Limited

Company Name	Edenhall Concrete Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	00698870
Category	Private Limited Company
Incorporation Date	20 July 1961(62 years, 9 months ago)
Previous Name	Boyland (Concrete) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(60 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(62 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Muriel Mary Boyland
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(31 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	9 Mornish Road Branksome Park Poole Dorset BH13 7BY

Director Name	Mr Peter Leonard Brent Boyland
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(31 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brudenell Avenue Poole Dorset BH13 7NW

Secretary Name	Mr Peter Leonard Brent Boyland
Nationality	British
Status	Resigned
Appointed	20 February 1993(31 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brudenell Avenue Poole Dorset BH13 7NW

Director Name	Gail Victoria Maxted
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(38 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Powell Road Parkstone Poole Dorset BH14 8SG

Director Name	Mr Timothy Stuart Ross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(39 years, 2 months after company formation)
Appointment Duration	14 years (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Passage House Passage Road Aust Bristol Avon BS35 4BG

Director Name	Mr Gary Mounfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(39 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Danygraig Works Danygraig Road, Risca Newport Gwent NP11 6DP Wales

Director Name	Mr Andrew Philip Cotton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(39 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danygraig Works Danygraig Road, Risca Newport Gwent NP11 6DP Wales

Secretary Name	Mr Gary Mounfield
Nationality	British
Status	Resigned
Appointed	02 October 2000(39 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Danygraig Works Danygraig Road, Risca Newport Gwent NP11 6DP Wales

Director Name	Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(57 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(57 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Catherine Elizabeth Baxandall
Status	Resigned
Appointed	11 December 2018(57 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2020)
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	edenhall.co.uk
Email address	[email protected]
Telephone	01633 612671
Telephone region	Newport

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	P D Edenhall LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,058,559
Cash	£14,514
Current Liabilities	£1,350,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

20 January 2006	Delivered on: 21 January 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 December 2000	Delivered on: 22 December 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2006

Delivered on: 21 January 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

19 December 2000

Delivered on: 22 December 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (12 pages)
13 March 2023	Confirmation statement made on 20 February 2023 with updates (5 pages)
21 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2022	Solvency Statement dated 21/12/22 (1 page)
21 December 2022	Statement of capital on 21 December 2022 GBP 1 (3 pages)
21 December 2022	Statement by Directors (1 page)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
13 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
27 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
7 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
7 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 December 2019	Satisfaction of charge 2 in full (4 pages)
4 September 2019	Registered office address changed from Danygraig Works Danygraig Road, Risca Newport Gwent NP11 6DP to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 4 September 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
22 December 2018	Satisfaction of charge 1 in full (4 pages)
18 December 2018	Appointment of Catherine Elizabeth Baxandall as a secretary on 11 December 2018 (2 pages)
17 December 2018	Appointment of Martyn Coffey as a director on 11 December 2018 (2 pages)
17 December 2018	Appointment of Jack James Clarke as a director on 11 December 2018 (2 pages)
17 December 2018	Termination of appointment of Andrew Philip Cotton as a director on 11 December 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
18 December 2016	Termination of appointment of Gary Mounfield as a director on 30 November 2016 (2 pages)
18 December 2016	Termination of appointment of Gary Mounfield as a director on 30 November 2016 (2 pages)
17 December 2016	Termination of appointment of Gary Mounfield as a secretary on 30 November 2016 (2 pages)
17 December 2016	Termination of appointment of Gary Mounfield as a secretary on 30 November 2016 (2 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Secretary's details changed for Mr Gary Mounfield on 19 March 2015 (1 page)
19 March 2015	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Mr Gary Mounfield on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
19 March 2015	Director's details changed for Mr Gary Mounfield on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Gary Mounfield on 19 March 2015 (2 pages)
6 November 2014	Termination of appointment of Timothy Stuart Ross as a director on 21 October 2014 (2 pages)
6 November 2014	Termination of appointment of Timothy Stuart Ross as a director on 21 October 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
25 July 2013	Full accounts made up to 31 December 2012 (15 pages)
25 July 2013	Full accounts made up to 31 December 2012 (15 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 March 2012	Section 519 (1 page)
12 March 2012	Section 519 (1 page)
8 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (6 pages)
15 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (6 pages)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
17 March 2009	Return made up to 20/02/09; full list of members (4 pages)
17 March 2009	Return made up to 20/02/09; full list of members (4 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
25 April 2008	Return made up to 20/02/08; full list of members (4 pages)
25 April 2008	Return made up to 20/02/08; full list of members (4 pages)
19 November 2007	Full accounts made up to 31 March 2007 (14 pages)
19 November 2007	Full accounts made up to 31 March 2007 (14 pages)
12 March 2007	Return made up to 20/02/07; full list of members (2 pages)
12 March 2007	Return made up to 20/02/07; full list of members (2 pages)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
8 March 2006	Return made up to 20/02/06; full list of members (2 pages)
8 March 2006	Return made up to 20/02/06; full list of members (2 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
7 April 2005	Return made up to 20/02/05; full list of members (8 pages)
7 April 2005	Return made up to 20/02/05; full list of members (8 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 March 2004	Auditor's resignation (1 page)
31 March 2004	Auditor's resignation (1 page)
5 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2003	Full accounts made up to 31 March 2003 (14 pages)
15 December 2003	Full accounts made up to 31 March 2003 (14 pages)
4 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
30 January 2003	Company name changed boyland (concrete) LIMITED\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed boyland (concrete) LIMITED\certificate issued on 30/01/03 (2 pages)
25 March 2002	Return made up to 20/02/02; full list of members (7 pages)
25 March 2002	Return made up to 20/02/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
15 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
15 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
14 March 2001	Auditor's resignation (2 pages)
14 March 2001	Auditor's resignation (2 pages)
2 March 2001	Return made up to 20/02/01; full list of members (7 pages)
2 March 2001	Return made up to 20/02/01; full list of members (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
22 December 2000	Particulars of mortgage/charge (7 pages)
15 December 2000	New director appointed (3 pages)
15 December 2000	New director appointed (3 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: boyland house, 869/873, ringwood road, west howe bournemouth BH11 8LP (1 page)
17 October 2000	Registered office changed on 17/10/00 from: boyland house, 869/873, ringwood road, west howe bournemouth BH11 8LP (1 page)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Full accounts made up to 30 April 2000 (13 pages)
20 September 2000	Full accounts made up to 30 April 2000 (13 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Return made up to 20/02/00; full list of members (7 pages)
1 March 2000	Return made up to 20/02/00; full list of members (7 pages)
1 March 2000	New director appointed (2 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
1 March 1999	Return made up to 20/02/99; no change of members (4 pages)
1 March 1999	Return made up to 20/02/99; no change of members (4 pages)
27 February 1998	Return made up to 20/02/98; full list of members (6 pages)
27 February 1998	Return made up to 20/02/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
25 February 1997	Return made up to 20/02/97; no change of members (4 pages)
25 February 1997	Return made up to 20/02/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 30 April 1996 (13 pages)
15 January 1997	Full accounts made up to 30 April 1996 (13 pages)
5 March 1996	Return made up to 20/02/96; no change of members (4 pages)
20 February 1996	Full accounts made up to 30 April 1995 (13 pages)
20 February 1996	Full accounts made up to 30 April 1995 (13 pages)
8 March 1995	Return made up to 20/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 November 1994	Full accounts made up to 30 April 1994 (14 pages)
7 March 1994	Return made up to 20/02/94; no change of members 363(287) ‐ Registered office changed on 07/03/94 (6 pages)
18 February 1994	Full accounts made up to 30 April 1993 (13 pages)
26 February 1993	Full accounts made up to 30 April 1992 (12 pages)
26 February 1993	Return made up to 20/02/93; full list of members (6 pages)
1 February 1993	Director resigned (1 page)
13 January 1993	Director resigned (2 pages)
5 October 1992	Director's particulars changed (2 pages)
28 February 1992	Return made up to 20/02/92; no change of members 363(288) ‐ Director resigned (6 pages)
28 February 1992	Full accounts made up to 30 April 1991 (11 pages)
28 February 1991	Full accounts made up to 30 April 1990 (11 pages)
28 February 1991	Return made up to 20/02/91; no change of members (7 pages)
17 August 1990	New director appointed (2 pages)
16 March 1990	Return made up to 13/03/90; full list of members (5 pages)
16 March 1990	Full accounts made up to 30 April 1989 (11 pages)
15 March 1989	Full accounts made up to 30 April 1988 (11 pages)
15 March 1989	Return made up to 23/02/89; full list of members (5 pages)
30 March 1988	Full accounts made up to 30 April 1987 (11 pages)
3 August 1987	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1987	Full accounts made up to 30 April 1986 (11 pages)
20 March 1987	Return made up to 13/03/87; full list of members (5 pages)