Based in West Midlands, Eden Material Services (U.K.) Ltd was setup in 1981. There are 3 directors listed as Hollies, Jeffrey William, Whitmore, Mark Charlton, Jones, Bryan Philip for Eden Material Services (U.K.) Ltd. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLIES, Jeffrey William | N/A | - | 1 |
| WHITMORE, Mark Charlton | 01 June 1994 | - | 1 |
| JONES, Bryan Philip | 01 June 2001 | 31 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CH01 - Change of particulars for director | 22 February 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| CH03 - Change of particulars for secretary | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 353 - Register of members | 18 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| MEM/ARTS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 October 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 395 - Particulars of a mortgage or charge | 29 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 August 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| RESOLUTIONS - N/A | 28 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 395 - Particulars of a mortgage or charge | 24 September 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 August 2001 | |
| 363a - Annual Return | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| RESOLUTIONS - N/A | 19 February 2001 | |
| MEM/ARTS - N/A | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363a - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363a - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1999 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363a - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| AUD - Auditor's letter of resignation | 30 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1997 | |
| 363a - Annual Return | 14 July 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AUD - Auditor's letter of resignation | 29 September 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| 288 - N/A | 07 February 1995 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 16 June 1994 | |
| 288 - N/A | 16 June 1994 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363b - Annual Return | 19 June 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 06 December 1991 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 363a - Annual Return | 15 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1991 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 287 - Change in situation or address of Registered Office | 31 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1990 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 18 July 1989 | |
| AA - Annual Accounts | 02 May 1989 | |
| 287 - Change in situation or address of Registered Office | 11 April 1989 | |
| 363 - Annual Return | 18 October 1988 | |
| AA - Annual Accounts | 04 December 1987 | |
| 363 - Annual Return | 04 December 1987 | |
| 123 - Notice of increase in nominal capital | 17 November 1987 | |
| 395 - Particulars of a mortgage or charge | 23 October 1987 | |
| RESOLUTIONS - N/A | 13 October 1987 | |
| RESOLUTIONS - N/A | 13 October 1987 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 1987 | |
| AA - Annual Accounts | 14 February 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| NEWINC - New incorporation documents | 27 July 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 October 2006 | Fully Satisfied |
N/A |
| All assets debenture | 06 October 2006 | Outstanding |
N/A |
| Security agreement | 12 September 2003 | Fully Satisfied |
N/A |
| Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement") | 14 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1987 | Fully Satisfied |
N/A |
| Debenture | 05 May 1983 | Fully Satisfied |
N/A |
