Pd Edenhall Limited

Company Name	Pd Edenhall Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	03635485
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Previous Name	Oval (1378) Limited

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Secretary Name	Mr Shiv Sibal
Status	Current
Appointed	26 May 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(22 years, 10 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(25 years, 5 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	Mr Timothy Stuart Ross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(7 months after company formation)
Appointment Duration	15 years, 6 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 Gary Mounfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Danygraig Works Danygraig Road, Risca Newport Gwent NP11 6DP Wales

Secretary Name	Mr Timothy Stuart Ross
Nationality	British
Status	Resigned
Appointed	23 April 1999(7 months after company formation)
Appointment Duration	15 years, 6 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(8 months, 4 weeks 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 Julian Robert Hobbs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(8 months, 4 weeks after company formation)
Appointment Duration	15 years, 4 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 Andrew Philip Cotton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(8 months, 4 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 11 December 2018)
Role	Manager
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, 2 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, 2 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, 2 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	21 September 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	21 September 1998(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

Financials

Year	2012
Turnover	£15,337,000
Gross Profit	£5,078,000
Net Worth	£2,310,000
Cash	£7,000
Current Liabilities	£6,696,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

12 September 2002	Delivered on: 20 September 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the plant and machinery vehicles computers and other equipment. See the mortgage charge document for full details. Outstanding
27 May 2002	Delivered on: 29 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 land 7 buildings on the south side of river lane saltneyt/no: WA386564. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 May 2002	Delivered on: 29 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 land and buildings on the west and north east side of dan-y-graig risca t/no: WA293883. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 May 2002	Delivered on: 29 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 land and buildings lying to the north of caldicot road rogiet t/no: WA665825. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 April 2002	Delivered on: 9 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a fairford works, whelford road, fairford GL7 4DT t/no. GR88119. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 April 2002	Delivered on: 9 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a llan works, heol ddu, tycroes, ammanford t/nos. WA170953, WA153009 and WA547071. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 April 2000	Delivered on: 27 April 2000 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. Outstanding
30 November 2016	Delivered on: 7 December 2016 Persons entitled: Ian Browning Christopher Meadows David Davis Gary Mounfield Classification: A registered charge Particulars: All the freehold and leasehold property at the date of this charge vested in the company.. All estates or interests in any freehold or leasehold property at the date of this charge or in the future vested in or charged to the company.. All the company's present and future intellectual property rights including contract rights in patents, inventions, copyrights, design rights, trademarks, service marks, database rights, confidential information, know-how, domain names and business names.. For more details please refer to the charging instrument. Outstanding
10 November 2016	Delivered on: 10 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 November 2012	Delivered on: 26 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the plant and machinery vehicles computers and other equipment see image for full details. Outstanding
22 December 2006	Delivered on: 18 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security which was presented for registration in scotland on 16 january 2007 and Secured details: All sums due or to become due. Particulars: 1 grange road broxburn. Outstanding
22 February 2006	Delivered on: 28 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land lying to the east of whelford lane fairford, t/n GR134493,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 December 2005	Delivered on: 5 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at sandford lane wareham t/no DT181049. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
3 November 2003	Delivered on: 7 November 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage 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: By way of first fixed charge all the plant and machinery vehicles computers and other equipment of the borrower listed in the schedule attached to form 395 and all spare parts replacements modifications and addition for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. 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 (formerly known as oval (1378) limited 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
5 April 2002	Delivered on: 9 April 2002 Satisfied on: 3 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a arrowdale works, shobden, hereford HR6 9NN. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 September 2014	Delivered on: 16 September 2014 Satisfied on: 31 October 2014 Persons entitled: Ian Browning Christopher Meadows David Davis Gary Mounfield Crosswater Investment Holdings Limited Timothy Stuart Ross Hobbs Properties Limited Classification: A registered charge Particulars: Head office and danygraig works danygraig road risca newport heritage works rogiet caldicot. Chester works river lane industrial estate saltney nr chester. Livingston works grange road houston industrial estate livingston. Fully Satisfied
21 January 2003	Delivered on: 24 January 2003 Satisfied on: 22 July 2014 Persons entitled: Gary Mountfield as Security Trustee for the Sharholders Classification: Floating charge Secured details: All monies due or to become due from the company to gary mountfield as security trustee for the shareholders and to the shareholders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied
21 January 2003	Delivered on: 24 January 2003 Satisfied on: 29 December 2006 Persons entitled: Grecon (Romsey) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (200 pages)
19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
7 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 December 2022	Resolutions RES13 ‐ Cancel capital redemption reserve 21/12/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2022	Statement of capital on 21 December 2022 GBP 1 (3 pages)
21 December 2022	Solvency Statement dated 21/12/22 (1 page)
21 December 2022	Statement by Directors (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (14 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (19 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)
28 October 2020	Full accounts made up to 31 December 2019 (38 pages)
29 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
9 June 2020	Appointment of Mr Shiv Sibal as a secretary on 26 May 2020 (2 pages)
20 December 2019	Satisfaction of charge 12 in full (4 pages)
20 December 2019	Satisfaction of charge 036354850019 in full (4 pages)
20 December 2019	Satisfaction of charge 2 in full (4 pages)
20 December 2019	Satisfaction of charge 16 in full (4 pages)
20 December 2019	Satisfaction of charge 9 in full (4 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 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	Full accounts made up to 31 December 2018 (37 pages)
16 January 2019	Satisfaction of charge 036354850018 in full (1 page)
22 December 2018	Satisfaction of charge 7 in full (4 pages)
22 December 2018	All of the property or undertaking has been released from charge 036354850018 (5 pages)
22 December 2018	Satisfaction of charge 5 in full (4 pages)
22 December 2018	Satisfaction of charge 13 in full (4 pages)
22 December 2018	Satisfaction of charge 3 in full (4 pages)
22 December 2018	Satisfaction of charge 15 in full (4 pages)
22 December 2018	Satisfaction of charge 1 in full (4 pages)
22 December 2018	Satisfaction of charge 6 in full (4 pages)
22 December 2018	Satisfaction of charge 8 in full (4 pages)
22 December 2018	Satisfaction of charge 14 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)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (31 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (29 pages)
24 August 2017	Full accounts made up to 31 December 2016 (29 pages)
5 April 2017	Resolutions RES13 ‐ In accordance with article 21.1 minium of one director for company business 27/03/2017 (2 pages)
5 April 2017	Resolutions RES13 ‐ In accordance with article 21.1 minium of one director for company business 27/03/2017 (2 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)
7 December 2016	Registration of charge 036354850019, created on 30 November 2016 (22 pages)
7 December 2016	Registration of charge 036354850019, created on 30 November 2016 (22 pages)
10 November 2016	Registration of charge 036354850018, created on 10 November 2016 (31 pages)
10 November 2016	Registration of charge 036354850018, created on 10 November 2016 (31 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
25 July 2016	Full accounts made up to 31 December 2015 (30 pages)
25 July 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 153,846 (4 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 153,846 (4 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
21 July 2015	Group of companies' accounts made up to 31 December 2014 (28 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)
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)
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)
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 Timothy Stuart Ross as a director on 21 October 2014 (2 pages)
31 October 2014	Satisfaction of charge 036354850017 in full (4 pages)
31 October 2014	Satisfaction of charge 036354850017 in full (4 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 153,846 (9 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 153,846 (9 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
17 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
16 September 2014	Registration of charge 036354850017, created on 2 September 2014 (25 pages)
16 September 2014	Registration of charge 036354850017, created on 2 September 2014 (25 pages)
16 September 2014	Registration of charge 036354850017, created on 2 September 2014 (25 pages)
22 July 2014	Satisfaction of charge 11 in full (4 pages)
22 July 2014	Satisfaction of charge 11 in full (4 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 153,846 (8 pages)
16 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 153,846 (8 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
25 July 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
26 November 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
12 March 2012	Section 519 (1 page)
12 March 2012	Section 519 (1 page)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
27 January 2010	Full accounts made up to 31 December 2008 (22 pages)
27 January 2010	Full accounts made up to 31 December 2008 (22 pages)
7 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (8 pages)
7 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (8 pages)
30 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 January 2009	Full accounts made up to 31 March 2008 (21 pages)
23 January 2009	Full accounts made up to 31 March 2008 (21 pages)
10 October 2008	Return made up to 21/09/08; full list of members (9 pages)
10 October 2008	Return made up to 21/09/08; full list of members (9 pages)
19 November 2007	Full accounts made up to 31 March 2007 (21 pages)
19 November 2007	Full accounts made up to 31 March 2007 (21 pages)
15 October 2007	Return made up to 21/09/07; full list of members (6 pages)
15 October 2007	Return made up to 21/09/07; full list of members (6 pages)
21 January 2007	Full accounts made up to 31 March 2006 (21 pages)
21 January 2007	Full accounts made up to 31 March 2006 (21 pages)
18 January 2007	Particulars of mortgage/charge (5 pages)
18 January 2007	Particulars of mortgage/charge (5 pages)
29 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 October 2006	Resolutions RES13 ‐ Dec dividend 19/09/06 (2 pages)
27 October 2006	Resolutions RES13 ‐ Dec dividend 19/09/06 (2 pages)
6 October 2006	Return made up to 21/09/06; full list of members (6 pages)
6 October 2006	Return made up to 21/09/06; full list of members (6 pages)
28 February 2006	Particulars of mortgage/charge (5 pages)
28 February 2006	Particulars of mortgage/charge (5 pages)
20 January 2006	Full accounts made up to 31 March 2005 (19 pages)
20 January 2006	Full accounts made up to 31 March 2005 (19 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
6 October 2005	Return made up to 21/09/05; full list of members (6 pages)
6 October 2005	Return made up to 21/09/05; full list of members (6 pages)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
15 October 2004	Return made up to 21/09/04; full list of members (11 pages)
15 October 2004	Return made up to 21/09/04; full list of members (11 pages)
31 March 2004	Auditor's resignation (1 page)
31 March 2004	Auditor's resignation (1 page)
15 December 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
15 December 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
7 November 2003	Particulars of mortgage/charge (48 pages)
7 November 2003	Particulars of mortgage/charge (48 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 February 2003	Resolutions RES13 ‐ Purchase plant & equipm 10/01/03 (1 page)
25 February 2003	Resolutions RES13 ‐ Purchase plant & equipm 10/01/03 (1 page)
13 February 2003	Resolutions RES13 ‐ A loan/b loan/sect 320 10/01/03 (1 page)
13 February 2003	Resolutions RES13 ‐ A loan/b loan/sect 320 10/01/03 (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 November 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2002	Particulars of mortgage/charge (33 pages)
20 September 2002	Particulars of mortgage/charge (33 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
28 January 2002	Full accounts made up to 31 March 2001 (18 pages)
28 January 2002	Full accounts made up to 31 March 2001 (18 pages)
23 October 2001	Return made up to 21/09/01; full list of members (10 pages)
23 October 2001	Return made up to 21/09/01; full list of members (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 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
23 November 2000	Return made up to 21/09/00; full list of members (10 pages)
23 November 2000	Return made up to 21/09/00; full list of members (10 pages)
26 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 2000	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
20 July 2000	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
27 April 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
28 January 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
20 October 1999	Return made up to 21/09/99; full list of members (8 pages)
20 October 1999	Return made up to 21/09/99; full list of members (8 pages)
6 September 1999	Nc inc already adjusted 17/06/99 (1 page)
6 September 1999	Nc inc already adjusted 17/06/99 (1 page)
6 September 1999	Statement of affairs (157 pages)
6 September 1999	Statement of affairs (157 pages)
15 July 1999	Registered office changed on 15/07/99 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
12 July 1999	Ad 17/06/99--------- Â£ si 1083845@1=1083845 Â£ ic 1/1083846 (3 pages)
12 July 1999	Ad 17/06/99--------- Â£ si 1083845@1=1083845 Â£ ic 1/1083846 (3 pages)
6 July 1999	Memorandum and Articles of Association (28 pages)
6 July 1999	Memorandum and Articles of Association (28 pages)
30 June 1999	Â£ nc 1000/1083846 17/06/99 (1 page)
30 June 1999	Particulars of mortgage/charge (6 pages)
30 June 1999	Particulars of mortgage/charge (6 pages)
30 June 1999	Â£ nc 1000/1083846 17/06/99 (1 page)
29 June 1999	Company name changed oval (1378) LIMITED\certificate issued on 30/06/99 (3 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	Company name changed oval (1378) LIMITED\certificate issued on 30/06/99 (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	Secretary resigned;director resigned (1 page)
21 September 1998	Incorporation (19 pages)
21 September 1998	Incorporation (19 pages)

Pd Edenhall Limited

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