Edmondsons (Freightliners) Ltd was registered on 11 February 1970 and are based in Morecambe, it has a status of "Active". The current directors of the business are Edmondson, Jonathan Russell, Edmondson, Simon Peter, Edmondson, Peter John, Hayton, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDMONDSON, Jonathan Russell | 05 March 2008 | - | 1 |
EDMONDSON, Simon Peter | 01 January 2018 | - | 1 |
EDMONDSON, Peter John | 05 March 2008 | 31 October 2017 | 1 |
HAYTON, Peter | N/A | 19 May 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 13 January 2020 | |
AA - Annual Accounts | 20 February 2019 | |
CS01 - N/A | 02 January 2019 | |
SH06 - Notice of cancellation of shares | 16 August 2018 | |
RESOLUTIONS - N/A | 13 August 2018 | |
SH01 - Return of Allotment of shares | 08 August 2018 | |
SH03 - Return of purchase of own shares | 31 July 2018 | |
TM01 - Termination of appointment of director | 04 July 2018 | |
SH06 - Notice of cancellation of shares | 29 May 2018 | |
SH03 - Return of purchase of own shares | 29 May 2018 | |
SH08 - Notice of name or other designation of class of shares | 25 April 2018 | |
RESOLUTIONS - N/A | 23 April 2018 | |
AP01 - Appointment of director | 15 February 2018 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 12 January 2018 | |
SH01 - Return of Allotment of shares | 12 December 2017 | |
SH06 - Notice of cancellation of shares | 12 December 2017 | |
SH03 - Return of purchase of own shares | 28 November 2017 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
RESOLUTIONS - N/A | 08 November 2017 | |
AA - Annual Accounts | 23 January 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 01 February 2016 | |
MR04 - N/A | 06 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
MR01 - N/A | 03 November 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR05 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
MR04 - N/A | 30 September 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
AR01 - Annual Return | 14 February 2012 | |
MG01 - Particulars of a mortgage or charge | 18 January 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 18 November 2008 | |
AA - Annual Accounts | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
363a - Annual Return | 08 January 2008 | |
395 - Particulars of a mortgage or charge | 20 November 2007 | |
AA - Annual Accounts | 30 April 2007 | |
363s - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 20 June 2003 | |
395 - Particulars of a mortgage or charge | 10 April 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 09 January 2002 | |
395 - Particulars of a mortgage or charge | 22 August 2001 | |
AA - Annual Accounts | 28 June 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 28 June 2000 | |
363s - Annual Return | 01 February 2000 | |
225 - Change of Accounting Reference Date | 25 March 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 24 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 11 November 1996 | |
395 - Particulars of a mortgage or charge | 29 August 1996 | |
395 - Particulars of a mortgage or charge | 29 August 1996 | |
395 - Particulars of a mortgage or charge | 29 August 1996 | |
395 - Particulars of a mortgage or charge | 29 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 04 January 1996 | |
363s - Annual Return | 17 January 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 19 December 1993 | |
395 - Particulars of a mortgage or charge | 01 December 1993 | |
395 - Particulars of a mortgage or charge | 14 September 1993 | |
AA - Annual Accounts | 24 May 1993 | |
363s - Annual Return | 11 March 1993 | |
288 - N/A | 11 March 1993 | |
288 - N/A | 09 February 1993 | |
395 - Particulars of a mortgage or charge | 14 October 1992 | |
AA - Annual Accounts | 17 June 1992 | |
363s - Annual Return | 13 April 1992 | |
395 - Particulars of a mortgage or charge | 18 September 1991 | |
395 - Particulars of a mortgage or charge | 05 April 1991 | |
AA - Annual Accounts | 06 March 1991 | |
363a - Annual Return | 06 March 1991 | |
AA - Annual Accounts | 20 April 1990 | |
363 - Annual Return | 20 April 1990 | |
363 - Annual Return | 23 May 1989 | |
AA - Annual Accounts | 08 May 1989 | |
AA - Annual Accounts | 21 January 1988 | |
363 - Annual Return | 21 January 1988 | |
AA - Annual Accounts | 13 January 1987 | |
363 - Annual Return | 13 January 1987 | |
395 - Particulars of a mortgage or charge | 24 December 1986 | |
363 - Annual Return | 09 January 1979 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1974 | |
CERTNM - Change of name certificate | 27 May 1971 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1970 | |
NEWINC - New incorporation documents | 11 February 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 November 2015 | Outstanding |
N/A |
Debenture | 16 January 2012 | Fully Satisfied |
N/A |
Chattel mortgage | 05 November 2007 | Fully Satisfied |
N/A |
Legal charge | 07 April 2003 | Fully Satisfied |
N/A |
Legal mortgage | 14 August 2001 | Fully Satisfied |
N/A |
Legal mortgage | 23 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 23 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 23 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 23 August 1996 | Fully Satisfied |
N/A |
Legal mortgage | 26 November 1993 | Fully Satisfied |
N/A |
Legal mortgage | 09 September 1993 | Fully Satisfied |
N/A |
Prompt credit application | 05 October 1992 | Fully Satisfied |
N/A |
Prompt credit agreement | 06 September 1991 | Fully Satisfied |
N/A |
Chattels mortgage | 04 April 1991 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 1986 | Fully Satisfied |
N/A |
Mortgage debenture | 10 May 1985 | Fully Satisfied |
N/A |
Legal charge | 23 March 1984 | Fully Satisfied |
N/A |
Mortgage | 20 January 1984 | Fully Satisfied |
N/A |
Legal charge | 27 May 1982 | Fully Satisfied |
N/A |