Ede & Ravenscoft

About

Registered Number: 00424854

Date of Incorporation: 03/12/1946 (77 years and 4 months ago)

Company Status: Active

Registered Address: 93 Chancery Lane, London, WC2A 1DU

Having been setup in 1946, Ede & Ravenscroft Ltd have registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at the company. The companies director is listed as Roberts, Claire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name	Appointed	Resigned	Total Appointments
ROBERTS, Claire	26 March 2010	31 October 2011	1

Filing History

Document Type	Date
CS01 - N/A	14 January 2020
AA - Annual Accounts	12 July 2019
CS01 - N/A	11 January 2019
AA - Annual Accounts	04 July 2018
AA01 - Change of accounting reference date	28 February 2018
CS01 - N/A	03 January 2018
AA - Annual Accounts	05 April 2017
CS01 - N/A	13 January 2017
MR04 - N/A	16 December 2016
AP01 - Appointment of director	16 June 2016
AA - Annual Accounts	01 April 2016
TM01 - Termination of appointment of director	23 March 2016
AR01 - Annual Return	18 January 2016
AA - Annual Accounts	13 April 2015
AR01 - Annual Return	07 January 2015
CH01 - Change of particulars for director	15 September 2014
AA - Annual Accounts	11 April 2014
MR01 - N/A	13 March 2014
AR01 - Annual Return	27 January 2014
AA - Annual Accounts	08 April 2013
CH01 - Change of particulars for director	07 February 2013
CH01 - Change of particulars for director	07 February 2013
AR01 - Annual Return	16 January 2013
AA - Annual Accounts	02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 January 2012
AR01 - Annual Return	11 January 2012
CH01 - Change of particulars for director	11 January 2012
CH01 - Change of particulars for director	11 January 2012
CH03 - Change of particulars for secretary	11 January 2012
TM02 - Termination of appointment of secretary	10 November 2011
TM02 - Termination of appointment of secretary	10 November 2011
TM01 - Termination of appointment of director	10 November 2011
AP01 - Appointment of director	29 July 2011
AP01 - Appointment of director	29 July 2011
AP01 - Appointment of director	29 July 2011
AAMD - Amended Accounts	11 July 2011
AA - Annual Accounts	05 July 2011
AR01 - Annual Return	14 March 2011
AA - Annual Accounts	19 April 2010
AP03 - Appointment of secretary	14 April 2010
AR01 - Annual Return	15 March 2010
MG01 - Particulars of a mortgage or charge	31 December 2009
AA - Annual Accounts	13 July 2009
363a - Annual Return	05 January 2009
AA - Annual Accounts	01 September 2008
363a - Annual Return	05 February 2008
AA - Annual Accounts	02 August 2007
363a - Annual Return	02 January 2007
395 - Particulars of a mortgage or charge	13 October 2006
AA - Annual Accounts	30 August 2006
363a - Annual Return	27 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	08 May 2006
225 - Change of Accounting Reference Date	07 November 2005
363s - Annual Return	30 March 2005
AA - Annual Accounts	11 March 2005
395 - Particulars of a mortgage or charge	16 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	15 October 2004
395 - Particulars of a mortgage or charge	16 September 2004
395 - Particulars of a mortgage or charge	16 September 2004
395 - Particulars of a mortgage or charge	08 June 2004
395 - Particulars of a mortgage or charge	14 May 2004
AA - Annual Accounts	05 May 2004
363s - Annual Return	12 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	16 October 2003
AA - Annual Accounts	30 April 2003
363s - Annual Return	09 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	30 October 2002
363s - Annual Return	19 March 2002
288a - Notice of appointment of directors or secretaries	19 March 2002
AA - Annual Accounts	04 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	15 October 2001
363s - Annual Return	12 February 2001
AA - Annual Accounts	05 February 2001
395 - Particulars of a mortgage or charge	02 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	12 October 2000
363s - Annual Return	23 March 2000
AA - Annual Accounts	04 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	04 October 1999
363s - Annual Return	16 February 1999
288b - Notice of resignation of directors or secretaries	16 February 1999
AA - Annual Accounts	03 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	21 October 1998
363s - Annual Return	27 February 1998
AA - Annual Accounts	03 February 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	21 October 1997
AA - Annual Accounts	24 April 1997
363s - Annual Return	26 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	27 September 1996
363s - Annual Return	15 April 1996
288 - N/A	15 April 1996
AA - Annual Accounts	31 October 1995
363s - Annual Return	08 March 1995
AA - Annual Accounts	28 September 1994
395 - Particulars of a mortgage or charge	15 September 1994
395 - Particulars of a mortgage or charge	02 August 1994
363s - Annual Return	15 March 1994
395 - Particulars of a mortgage or charge	19 November 1993
AA - Annual Accounts	28 September 1993
395 - Particulars of a mortgage or charge	05 August 1993
395 - Particulars of a mortgage or charge	05 August 1993
363s - Annual Return	22 February 1993
395 - Particulars of a mortgage or charge	10 December 1992
AA - Annual Accounts	22 October 1992
395 - Particulars of a mortgage or charge	15 June 1992
395 - Particulars of a mortgage or charge	15 June 1992
395 - Particulars of a mortgage or charge	15 June 1992
AA - Annual Accounts	10 June 1992
363b - Annual Return	18 March 1992
395 - Particulars of a mortgage or charge	07 May 1991
395 - Particulars of a mortgage or charge	07 May 1991
395 - Particulars of a mortgage or charge	07 May 1991
AA - Annual Accounts	05 April 1991
363a - Annual Return	20 March 1991
AA - Annual Accounts	10 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge	08 August 1990
395 - Particulars of a mortgage or charge	17 May 1990
363 - Annual Return	29 March 1990
395 - Particulars of a mortgage or charge	26 March 1990
395 - Particulars of a mortgage or charge	03 January 1990
395 - Particulars of a mortgage or charge	30 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	27 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge	13 May 1989
AA - Annual Accounts	30 January 1989
363 - Annual Return	30 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	10 January 1989
AA - Annual Accounts	15 April 1988
363 - Annual Return	12 February 1988
395 - Particulars of a mortgage or charge	12 August 1987
395 - Particulars of a mortgage or charge	19 June 1987
288 - N/A	15 June 1987
AA - Annual Accounts	04 February 1987
395 - Particulars of a mortgage or charge	28 January 1987
363 - Annual Return	27 January 1987
MISC - Miscellaneous document	03 December 1946
NEWINC - New incorporation documents	03 December 1946

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	06 March 2014	Outstanding	N/A
Guarantee & debenture	11 December 2009	Outstanding	N/A
Legal charge	09 October 2006	Outstanding	N/A
Standard security which was presented for registration in scotland on 7 october 2004 and	06 September 2004	Outstanding	N/A
A standard security which was presented for registration in scotland on 8 september 2004 and	11 August 2004	Outstanding	N/A
A standard security which was presented for registration in scotland on 8 september 2004 and	11 August 2004	Outstanding	N/A
Legal charge	28 May 2004	Outstanding	N/A
Legal charge	06 May 2004	Outstanding	N/A
Legal charge	31 January 2001	Outstanding	N/A
Standard security which was presented for registration in scotland	08 September 1994	Outstanding	N/A
Guarantee and debenture	22 July 1994	Outstanding	N/A
Legal charge	10 November 1993	Outstanding	N/A
Legal charge	28 July 1993	Outstanding	N/A
Legal charge	28 July 1993	Outstanding	N/A
Legal charge	01 December 1992	Outstanding	N/A
Legal charge	26 May 1992	Fully Satisfied	N/A
Legal charge	26 May 1992	Outstanding	N/A
Legal charge	26 May 1992	Outstanding	N/A
Legal charge	03 May 1991	Fully Satisfied	N/A
Legal charge	02 May 1991	Fully Satisfied	N/A
Legal charge	01 May 1991	Fully Satisfied	N/A
Legal charge	09 May 1990	Outstanding	N/A
Legal charge	19 March 1990	Outstanding	N/A
Legal charge	21 December 1989	Outstanding	N/A
Legal charge	13 October 1989	Outstanding	N/A
Legal charge	05 August 1987	Outstanding	N/A
Legal charge	09 June 1987	Fully Satisfied	N/A
Legal charge	20 January 1987	Outstanding	N/A
Legal charge	08 May 1986	Fully Satisfied	N/A
Legal charge	11 April 1986	Outstanding	N/A
Legal charge	27 March 1986	Fully Satisfied	N/A
Legal charge	14 January 1985	Outstanding	N/A
Guarantee & debenture	31 December 1984	Outstanding	N/A
Sub- mortgage	05 September 1984	Outstanding	N/A
Guarantee & debenture	25 June 1984	Outstanding	N/A
Legal charge	16 May 1983	Outstanding	N/A
Legal charge	29 September 1982	Outstanding	N/A
Legal charge	29 September 1982	Outstanding	N/A
Guarantee & debenture	11 September 1981	Outstanding	N/A
Guarantee & debenture	16 April 1981	Outstanding	N/A
Charge	09 December 1980	Fully Satisfied	N/A
Legal charge	08 August 1980	Fully Satisfied	N/A
Legal charge	08 August 1980	Fully Satisfied	N/A
Legal charge	14 February 1980	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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