EDENHALL CONCRETE LIMITED
Active - Accounts Filed
General Information
NAME
EDENHALL CONCRETE LIMITED
COMPANY NUMBER
00698870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/07/1961
(63 years and 5 months old)
WEBSITE
www.edenhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/1961
30/01/2003
BOYLAND (CONCRETE) LIMITED
ELLAND
HX5 9HT
Telephone: 01633612671
TPS: No
Danygraig Road
Newport
Gwent
NP11 6DP
Telephone: 612671
Landscape House
Premier Way
Lowfields Business Park
ELLAND
HX5 9HT
Littleton Lane
Shepperton
Middlesex
TW17 0NF
Wareham Wrks
Sandford Road
Wareham
Dorset
BH20 4DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 06/03/2024 | Martyn Coffey (918122147) has left the board |
| 06/03/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
Credit Risk Overview
Want to learn more about EDENHALL CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDENHALL CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENHALL CONCRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 5 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 70 Past: 6 |
View Report |
|
01/03/2024 - Present (10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 68 Past: 10 |
View Report |
|
20/02/1993 - 17/12/1997 (4 years and 9 months) Born in Apr 1917 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 20/02/1993 - Present (31 years and 10 months) Secretary: 20/02/1993 - Present (31 years and 10 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
18/02/2000 - 02/10/2000 (7 months) Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALLS EBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 06/03/2024 | Martyn Coffey (918122147) has left the board |
| 06/03/2024 | New Board Member Matthew Grant Pullen (931779504) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Martyn Coffey (918122147) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 11/06/2020 | Catherine Elizabeth Baxandall (925354694) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 23/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Catherine Elizabeth Baxandall (925354694) Appointed |
| 19/12/2018 | New Board Member Jack James Clarke (925354404) Appointed |
| 19/12/2018 | New Board Member Martyn Coffey (925354419) Appointed |
| 19/12/2018 | Andrew Philip Cotton (904401187) has left the board |
| 10/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 21/12/2016 | Gary Mounfield (905857974) has left the board |
| 03/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 10/11/2014 | Timothy Stuart Ross (903356483) has left the board |
| 11/10/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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