Edenhall Concrete Products Limited

Company Name	Edenhall Concrete Products Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	03495356
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Previous Names	Oval (1277) Limited and Hobbs Concrete Products Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(23 years, 6 months 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(26 years, 1 month 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	Mr Julian Robert Hobbs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bruin Wood Clevedon Road West Hill Wraxall Bristol BS48 1PN

Director Name	Mr Timothy Stuart Ross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Passage House Passage Road Aust Bristol Avon BS35 4BG

Secretary Name	Mr Timothy Stuart Ross
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (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 Geoffrey Fawthorp
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	8 Trinity View Caerleon Newport Gwent NP6 1SU Wales

Director Name	Mr Gary Mounfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 year, 4 months after company formation)
Appointment Duration	17 years, 5 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	17 June 1999(1 year, 4 months after company formation)
Appointment Duration	19 years, 6 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

Director Name	Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(20 years, 11 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(20 years, 11 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(20 years, 11 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

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	pd-edenhall.co.uk
Email address	[email protected]
Telephone	01244 677199
Telephone region	Chester

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

53.8k at £1	Pd Edenhall LTD 100.00% Ordinary

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 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

17 June 1999	Delivered on: 1 July 1999 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. 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
17 June 1999	Delivered on: 30 June 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding
11 May 1998	Delivered on: 19 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a chester brickworks south side of river lane saltney flintshire t/n WA386564. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 May 1998	Delivered on: 19 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (13 pages)
24 January 2023	Confirmation statement made on 20 January 2023 with updates (4 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)
21 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 January 2022	Confirmation statement made on 20 January 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)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
10 March 2021	Confirmation statement made on 20 January 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)
29 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 December 2019	Satisfaction of charge 4 in full (4 pages)
2 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 2 September 2019 (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
22 December 2018	Satisfaction of charge 3 in full (4 pages)
18 December 2018	Appointment of Catherine Elizabeth Baxandall as a secretary 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)
17 December 2018	Appointment of Jack James Clarke as a director on 11 December 2018 (2 pages)
17 December 2018	Appointment of Martyn Coffey as a director on 11 December 2018 (2 pages)
5 December 2018	Satisfaction of charge 1 in full (1 page)
5 December 2018	Satisfaction of charge 2 in full (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 20 January 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)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 53,846 (3 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 53,846 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 April 2015	Director's details changed for Mr Gary Mounfield on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015 (2 pages)
23 April 2015	Director's details changed for Mr Andrew Philip Cotton on 12 March 2015 (2 pages)
23 April 2015	Director's details changed for Mr Gary Mounfield on 23 April 2015 (2 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 53,846 (4 pages)
2 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 53,846 (4 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 Julian Robert Hobbs as a director on 21 October 2014 (2 pages)
6 November 2014	Termination of appointment of Timothy Stuart Ross as a secretary on 21 October 2014 (2 pages)
6 November 2014	Termination of appointment of Julian Robert Hobbs 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)
6 November 2014	Termination of appointment of Timothy Stuart Ross as a secretary on 21 October 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 53,846 (7 pages)
6 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 53,846 (7 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (5 pages)
15 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 January 2009	Return made up to 20/01/09; full list of members (4 pages)
29 January 2009	Return made up to 20/01/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 February 2008	Return made up to 20/01/08; full list of members (2 pages)
6 February 2008	Return made up to 20/01/08; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2007	Return made up to 20/01/07; full list of members (2 pages)
1 February 2007	Return made up to 20/01/07; full list of members (2 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2006	Return made up to 20/01/06; full list of members (2 pages)
27 January 2006	Return made up to 20/01/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2005	Return made up to 20/01/05; full list of members (8 pages)
2 February 2005	Return made up to 20/01/05; full list of members (8 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
31 March 2004	Auditor's resignation (1 page)
31 March 2004	Auditor's resignation (1 page)
26 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Full accounts made up to 31 March 2003 (6 pages)
15 December 2003	Full accounts made up to 31 March 2003 (6 pages)
23 June 2003	Company name changed hobbs concrete products LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed hobbs concrete products LIMITED\certificate issued on 23/06/03 (2 pages)
17 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 20/01/02; full list of members (7 pages)
8 February 2002	Return made up to 20/01/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (10 pages)
28 January 2002	Full accounts made up to 31 March 2001 (10 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
25 January 2001	Return made up to 20/01/01; full list of members (7 pages)
25 January 2001	Return made up to 20/01/01; full list of members (7 pages)
9 February 2000	Return made up to 20/01/00; full list of members (7 pages)
9 February 2000	Return made up to 20/01/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
28 January 2000	Registered office changed on 28/01/00 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
1 July 1999	Particulars of mortgage/charge (6 pages)
1 July 1999	Particulars of mortgage/charge (6 pages)
30 June 1999	Particulars of mortgage/charge (6 pages)
30 June 1999	Particulars of mortgage/charge (6 pages)
28 June 1999	Declaration of assistance for shares acquisition (8 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Declaration of assistance for shares acquisition (8 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
28 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
2 June 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
2 June 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
27 April 1999	Conso 13/04/99 (1 page)
27 April 1999	Ad 13/04/99--------- Â£ si 53828@1=53828 Â£ ic 17/53845 (2 pages)
27 April 1999	Conso 13/04/99 (1 page)
27 April 1999	Ad 19/03/99--------- Â£ si [email protected]=16 Â£ ic 1/17 (2 pages)
27 April 1999	Ad 13/04/99--------- Â£ si 53828@1=53828 Â£ ic 17/53845 (2 pages)
27 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
27 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
27 April 1999	Â£ nc 1000/53846 13/04/99 (1 page)
27 April 1999	Ad 19/03/99--------- Â£ si [email protected]=16 Â£ ic 1/17 (2 pages)
27 April 1999	Â£ nc 1000/53846 13/04/99 (1 page)
10 November 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
10 November 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Memorandum and Articles of Association (8 pages)
18 May 1998	Memorandum and Articles of Association (8 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
8 May 1998	Ad 29/04/98--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
8 May 1998	Ad 29/04/98--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
8 May 1998	S-div 29/04/98 (1 page)
8 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 May 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
8 May 1998	S-div 29/04/98 (1 page)
8 May 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
8 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 March 1998	Company name changed oval (1277) LIMITED\certificate issued on 23/03/98 (2 pages)
20 March 1998	Company name changed oval (1277) LIMITED\certificate issued on 23/03/98 (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
20 January 1998	Incorporation (19 pages)
20 January 1998	Incorporation (19 pages)

Edenhall Concrete Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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